SM Furniture, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
48 by profit
39 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Furniture"
Registration number, date 40203297314, 02.03.2021
VAT number LV40203297314 from 15.03.2021 Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Jaungožu iela 26, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 02.03.2021 (registered payment 02.03.2021: 1 400 EUR)
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, €) 19.31 17.09 8.4
Personal income tax (thousands, €) 2.02 3.02 1.76
Statutory social insurance contributions (thousands, €) 5.64 6.9 3.32
Average employees count 1 3 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
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   02.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 02.03.2021 02.03.2021

Apply information changes

"SM Furniture", SIA

Ādažu pagasts, Ādažu nov. LV-2164

Mēbeļu ražošana, mēbeļu sagataves

https://santasmebeles.lv/

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 22 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 22 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Ūbeļu iela 16 - 22 Until 22.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (82.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (82.7 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 05.08.2022  PDF (99.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.55 KB 02.03.2021 22.02.2021 1

Articles of Association

DOCX 20.2 KB 02.03.2021 19.02.2021 1

Memorandum of Association

DOCX 26.73 KB 02.03.2021 19.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.7 KB 22.11.2024 22.11.2024 21

Application

DOCX 50.42 KB 02.03.2021 02.03.2021 10

Application

EDOC 55.78 KB 02.03.2021 02.03.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 02.03.2021 02.03.2021 2

Announcement regarding the legal address

DOCX 25.64 KB 02.03.2021 22.02.2021 1

Announcement regarding the legal address

EDOC 28.59 KB 02.03.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.9 KB 02.03.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.13 KB 02.03.2021 22.02.2021 1

Shareholders’ register

EDOC 24.48 KB 02.03.2021 22.02.2021 1

Articles of Association

EDOC 25.38 KB 02.03.2021 19.02.2021 1

Memorandum of Association

EDOC 29.68 KB 02.03.2021 19.02.2021 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