NP mēbeles, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP mēbeles"
Registration number, date 40003924583, 21.05.2007
VAT number LV40003924583 from 05.06.2007 Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Ķīmiķu iela 21, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.04 -0.16 0.41
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.17 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 140 € 2 800 Latvia 24.02.2015 27.02.2015

Apply information changes

"NP mēbeles", SIA

Miera 32, Salaspils, Salaspils nov., LV-2169 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Ķīmiķu iela 21 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (80.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (151.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (197.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (197.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (1010.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibasZinojums2014 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012docx PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibasZinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
vadibasZinojums2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RTF (26.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.03.2009  RAR (1.62 KB)

2007

 Annual report 04.02.2009  TIF (765.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.66 KB 02.03.2015 24.02.2015 1

Shareholders’ register

TIF 50.64 KB 02.03.2015 24.02.2015 2

Articles of Association

 TIF 16.56 KB 22.05.2007 14.05.2007 1

Memorandum of Association

 TIF 18.56 KB 22.05.2007 14.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 02.03.2015 27.02.2015 2

Application

 TIF 49.7 KB 02.03.2015 24.02.2015 1

Protocols/decisions of a company/organisation

 TIF 33.74 KB 02.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 22.05.2007 21.05.2007 2

Registration certificates

 TIF 36.83 KB 22.05.2007 21.05.2007 1

Application

 TIF 82.47 KB 22.05.2007 16.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 22.05.2007 16.05.2007 1

Receipts on the publication and state fees

 TIF 33.94 KB 22.05.2007 16.05.2007 2

Announcement regarding the legal address

 TIF 8.5 KB 22.05.2007 14.05.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register