NZ mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
67 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NZ mēbeles" |
| Registration number, date | 40103167789, 06.05.2008 |
| VAT number | LV40103167789 from 02.06.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Gavēņu iela 8, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NZ mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 55.86 | 64.51 | 53.53 |
| Personal income tax (thousands, €) | 10.82 | 15.32 | 13.7 |
| Statutory social insurance contributions (thousands, €) | 19.52 | 28.05 | 25.53 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.10.2019 | 18.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"NZ mēbeles", SIA
Vienības gatve 20, Rīga, LV-1004 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Ogres rajons, Birzgales pagasts, Birzgale, Nākotnes iela 11-17a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., Birzgale, Nākotnes iela 11 - 17A | Until 22.10.2019 | 5 years ago |
| Krimuldas nov., Krimuldas pag., Ragana, Gavēņu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (490.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (507.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (101.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (481.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (498.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (191.52 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (432.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 18.10.2019 | 14.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
DOC | 30 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
DOC | 30 KB | 18.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 18.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
TIF | 16.39 KB | 06.03.2009 | 06.05.2008 | 1 |
Memorandum of Association |
TIF | 21.37 KB | 06.03.2009 | 06.05.2008 | 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 |
RTF | 52.62 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.10.2019 | 18.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.48 KB | 18.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 18.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 18.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.22 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
EDOC | 20.71 KB | 18.10.2019 | 14.10.2019 | 1 |
Application |
EDOC | 81.33 KB | 18.10.2019 | 14.10.2019 | 24 |
Application |
DOCX | 73.56 KB | 18.10.2019 | 14.10.2019 | 24 |
Application |
DOCX | 73.56 KB | 18.10.2019 | 14.10.2019 | 24 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 18.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.62 KB | 18.10.2019 | 14.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 15.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 06.03.2009 | 06.05.2008 | 1 |
Application |
TIF | 106.81 KB | 06.03.2009 | 06.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 06.03.2009 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 06.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 06.03.2009 | 06.05.2008 | 2 |
Registration certificates |
TIF | 23.86 KB | 06.03.2009 | 06.05.2008 | 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.
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