SENĀS PASAULES MĒBELES, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
71 by paid taxes
33 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 "SENĀS PASAULES MĒBELES" |
| Registration number, date | 40003472771, 16.12.1999 |
| VAT number | LV40003472771 from 28.12.1999 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | "Kamenes", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SENĀS PASAULES 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 51.23 | -31.03 | -27.54 |
| Personal income tax (thousands, €) | 31.39 | 39.62 | 29.69 |
| Statutory social insurance contributions (thousands, €) | 54.92 | 72.64 | 61.77 |
| Average employees count | 18 | 22 | 23 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| 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 13.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SC Koks, Sabiedrība ar ierobežotu atbildībuReg. no. 40003391875
|
100 % | 2 847 | € 1 | € 2 847 | Latvia | 11.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Senās pasaules mēbeles", SIA
"Lilastes Priedes", Lilaste, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "SENĀS PASAULES MĒBELES" | Until 02.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 22a | Until 11.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 3 | Until 05.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadiba zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6 2015 g vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn. vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumu vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.06.2011 | TIF (876.86 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (976.84 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (971.99 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (957.31 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (536.57 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (517.88 KB) | ||
2004 |
Annual report | 17.01.2018 | TIF (654.23 KB) | ||
2003 |
Annual report | 17.01.2018 | TIF (768.82 KB) | ||
2002 |
Annual report | 17.01.2018 | TIF (1021.53 KB) | ||
2001 |
Annual report | 17.01.2018 | TIF (1.16 MB) | ||
2000 |
Annual report | 17.01.2018 | TIF (798.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.15 KB | 15.01.2018 | 11.08.2015 | 1 |
Articles of Association |
TIF | 129.7 KB | 15.01.2018 | 11.08.2015 | 8 |
Shareholders’ register |
TIF | 69.12 KB | 15.01.2018 | 11.08.2015 | 2 |
Shareholders’ register |
TIF | 117.83 KB | 15.01.2018 | 04.08.2015 | 2 |
Articles of Association |
TIF | 296.09 KB | 17.01.2018 | 12.08.2004 | 7 |
Shareholders’ register |
TIF | 17.04 KB | 17.01.2018 | 12.08.2004 | 1 |
Articles of Association |
TIF | 32.85 KB | 17.01.2018 | 27.10.2000 | 1 |
Shareholders’ register |
TIF | 33.54 KB | 17.01.2018 | 27.10.2000 | 1 |
Articles of Association |
TIF | 674.96 KB | 17.01.2018 | 30.11.1999 | 15 |
Memorandum of association |
TIF | 220 KB | 17.01.2018 | 30.11.1999 | 4 |
Shareholders’ register |
TIF | 36.85 KB | 17.01.2018 | 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 |
EDOC | 65.91 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 53.18 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 58.28 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 280.49 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.13 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.13 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 312.15 KB | 05.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 312.15 KB | 05.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.24 KB | 05.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 62.29 KB | 05.03.2019 | 26.02.2019 | 4 |
Application |
EDOC | 70.75 KB | 05.03.2019 | 26.02.2019 | 4 |
Application |
DOCX | 62.29 KB | 05.03.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
DOC | 32 KB | 05.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.21 KB | 05.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 05.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.05 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.06 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.34 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.05 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.06 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.87 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 15.01.2018 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 15.01.2018 | 25.08.2015 | 1 |
Application |
TIF | 99.27 KB | 15.01.2018 | 11.08.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 15.01.2018 | 11.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 15.01.2018 | 07.08.2015 | 2 |
Application |
TIF | 107.18 KB | 15.01.2018 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 15.01.2018 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 15.01.2018 | 24.04.2014 | 1 |
Application |
TIF | 59.75 KB | 15.01.2018 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 15.01.2018 | 14.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 17.01.2018 | 05.09.2011 | 1 |
Application |
TIF | 154.37 KB | 17.01.2018 | 22.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 17.01.2018 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 17.01.2018 | 08.09.2008 | 1 |
Application |
TIF | 111.76 KB | 17.01.2018 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 17.01.2018 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 17.01.2018 | 19.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 17.01.2018 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 17.01.2018 | 06.08.2008 | 1 |
Application |
TIF | 120.75 KB | 17.01.2018 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 17.01.2018 | 06.08.2008 | 2 |
Marriage contract |
TIF | 75.8 KB | 17.01.2018 | 16.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 17.01.2018 | 02.09.2004 | 1 |
Registration certificates |
TIF | 166.23 KB | 17.01.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 17.01.2018 | 01.09.2004 | 2 |
Application |
TIF | 250.13 KB | 17.01.2018 | 31.08.2004 | 6 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 17.01.2018 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 12.08 KB | 17.01.2018 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 17.01.2018 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.73 KB | 17.01.2018 | 12.08.2004 | 3 |
Copy of the personal identification document |
TIF | 53.29 KB | 17.01.2018 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 17.01.2018 | 15.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 17.01.2018 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 17.01.2018 | 10.11.2000 | 1 |
Other documents |
TIF | 36.44 KB | 17.01.2018 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 17.01.2018 | 27.10.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 17.01.2018 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 17.01.2018 | 16.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 52.74 KB | 17.01.2018 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 17.01.2018 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 17.01.2018 | 14.09.2000 | 2 |
Purchase/lease agreement |
TIF | 173.04 KB | 17.01.2018 | 27.07.2000 | 6 |
Submission/Application |
TIF | 12.9 KB | 17.01.2018 | 20.06.2000 | 1 |
Other documents |
TIF | 48.15 KB | 17.01.2018 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 17.01.2018 | 16.12.1999 | 1 |
Registration certificates |
TIF | 43.27 KB | 17.01.2018 | 16.12.1999 | 1 |
Application |
TIF | 134.11 KB | 17.01.2018 | 01.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 17.01.2018 | 01.12.1999 | 1 |
Sample report |
TIF | 41.73 KB | 17.01.2018 | 01.12.1999 | 1 |
Appraisal reports |
TIF | 17.51 KB | 17.01.2018 | 30.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 17.01.2018 | 30.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 17.01.2018 | 30.11.1999 | 2 |
Set of documents of a foreign company |
TIF | 38.03 KB | 17.01.2018 | 29.11.1999 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 17.01.2018 | 10.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 17.01.2018 | 27.10.1999 | 2 |
Set of documents of a foreign company |
TIF | 90.49 KB | 17.01.2018 | 07.09.1999 | 5 |
Set of documents of a foreign company |
TIF | 21.08 KB | 17.01.2018 | 07.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 119.25 KB | 17.01.2018 | 29.05.1998 | 2 |
Copy of the personal identification document |
TIF | 99.65 KB | 17.01.2018 | 27.06.1997 | 1 |
Copy of the personal identification document |
TIF | 181.81 KB | 17.01.2018 | 10.10.1994 | 2 |
Other documents |
TIF | 41.38 KB | 17.01.2018 | 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