SMILTENES MĒBELES, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
183 by profit
66 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "SMILTENES MĒBELES" |
| Registration number, date | 43903000312, 05.12.1991 |
| VAT number | LV43903000312 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Dārza iela 25A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMILTENES MĒBELES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 56.34 | 39.83 | 29.04 |
| Personal income tax (thousands, €) | 5.2 | 4.12 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 28.43 | 21.25 | 14.74 |
| Average employees count | 11 | 9 | 8 |
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 | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2018 |
Natural person |
Executive Board | Chairman of the Supervisory Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2018 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 16.06.2015 | 19.06.2015 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 16.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
"Smiltenes mēbeles", SIA
Dārza 25A, Smiltene, Smiltenes nov. LV-4729 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "JĒKABSONS & CO" | Until 23.01.2006 | 18 years ago |
|---|---|---|
| Valkas rajona Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "JĒKABSONS & CO" | Until 05.06.2003 | 21 year ago |
| Valkas rajona Smiltenes pilsētas SIA "JĒKABSONS & CO" | Until 06.11.1998 | 26 years ago |
| Smiltenes pilsētas SIA "JĒKABSONS & CO" | Until 07.11.1996 | 28 years ago |
Historical addresses
| Valkas rajons, Smiltene, Atmodas 25 | Until 06.11.1998 | 26 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Dārza iela 25 | Until 05.06.2003 | 21 year ago |
| Valkas rajons, Smiltene, Dārza iela 25a | 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 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinoj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016. 20 VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (97.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.59 KB) | |
2011 |
Annual report | 27.04.2012 | TIF (566.97 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 11.06.2018 | TIF (1000.42 KB) | ||
2004 |
Annual report | 11.06.2018 | TIF (936.78 KB) | ||
2003 |
Annual report | 11.06.2018 | TIF (798.31 KB) | ||
2002 |
Annual report | 11.06.2018 | TIF (888.75 KB) | ||
2001 |
Annual report | 11.06.2018 | TIF (1.3 MB) | ||
2000 |
Annual report | 11.06.2018 | TIF (1.28 MB) | ||
1999 |
Annual report | 11.06.2018 | TIF (880.53 KB) | ||
1998 |
Annual report | 11.06.2018 | TIF (486.46 KB) | ||
1997 |
Annual report | 11.06.2018 | TIF (909.45 KB) | ||
1996 |
Annual report | 11.06.2018 | TIF (918.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.92 KB | 19.08.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 19.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 25.64 KB | 19.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 28.32 KB | 11.06.2018 | 18.01.2008 | 1 |
Articles of Association |
TIF | 26.32 KB | 11.06.2018 | 12.01.2006 | 1 |
Articles of Association |
TIF | 71.83 KB | 11.06.2018 | 19.05.2003 | 3 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 11.06.2018 | 30.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 114 KB | 11.06.2018 | 05.02.1998 | 7 |
Amendments to the Articles of Association |
TIF | 31.1 KB | 11.06.2018 | 01.12.1995 | 1 |
Memorandum of Association |
TIF | 78.73 KB | 11.06.2018 | 16.11.1991 | 3 |
Articles of Association |
TIF | 630.1 KB | 11.06.2018 | 15.11.1991 | 11 |
Memorandum of association |
TIF | 220.33 KB | 11.06.2018 | 14.11.1991 | 5 |
Shareholders’ register |
TIF | 15.23 KB | 11.06.2018 | 1 | |
Shareholders’ register |
TIF | 36.97 KB | 11.06.2018 | 2 |
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 | 40.14 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 207.11 KB | 05.06.2018 | 22.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 25.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 19.08.2015 | 19.06.2015 | 2 |
Application |
TIF | 117.33 KB | 19.08.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.95 KB | 19.08.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 11.06.2018 | 24.01.2008 | 1 |
Application |
TIF | 181.01 KB | 11.06.2018 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.64 KB | 11.06.2018 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 11.06.2018 | 18.01.2008 | 2 |
Sample report |
TIF | 25.86 KB | 11.06.2018 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 11.06.2018 | 23.01.2006 | 1 |
Registration certificates |
TIF | 28.75 KB | 11.06.2018 | 23.01.2006 | 1 |
Application |
TIF | 116.27 KB | 11.06.2018 | 12.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 11.06.2018 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 11.06.2018 | 10.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 11.06.2018 | 06.06.2005 | 1 |
Application |
TIF | 114.76 KB | 11.06.2018 | 25.05.2005 | 3 |
Consent of the auditor |
TIF | 10.22 KB | 11.06.2018 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 11.06.2018 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 11.06.2018 | 24.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 11.06.2018 | 05.06.2003 | 1 |
Registration certificates |
TIF | 49.36 KB | 11.06.2018 | 05.06.2003 | 1 |
Registration certificates |
TIF | 55.18 KB | 11.06.2018 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 11.06.2018 | 22.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 11.06.2018 | 19.05.2003 | 1 |
Application |
TIF | 220.6 KB | 11.06.2018 | 19.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 11.06.2018 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 11.06.2018 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 11.06.2018 | 25.04.2003 | 1 |
Application |
TIF | 15.77 KB | 11.06.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.84 KB | 11.06.2018 | 28.03.2003 | 2 |
Sample report |
TIF | 27.85 KB | 11.06.2018 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 11.06.2018 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 11.06.2018 | 09.11.1998 | 1 |
Registration certificates |
TIF | 45.82 KB | 11.06.2018 | 09.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 11.06.2018 | 02.11.1998 | 2 |
Application |
TIF | 99.84 KB | 11.06.2018 | 30.10.1998 | 4 |
Application |
TIF | 17.15 KB | 11.06.2018 | 30.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 11.06.2018 | 30.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 11.06.2018 | 30.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 11.06.2018 | 17.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 11.06.2018 | 10.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 40.99 KB | 11.06.2018 | 06.03.1998 | 1 |
Submission/Application |
TIF | 13.22 KB | 11.06.2018 | 29.01.1998 | 1 |
Sample report |
TIF | 40.2 KB | 11.06.2018 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 11.06.2018 | 22.12.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57 KB | 11.06.2018 | 03.07.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 110.55 KB | 11.06.2018 | 06.05.1997 | 2 |
Application |
TIF | 116.88 KB | 11.06.2018 | 12.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 11.06.2018 | 12.12.1995 | 1 |
Appraisal reports |
TIF | 22.9 KB | 11.06.2018 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 11.06.2018 | 01.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 11.06.2018 | 05.12.1991 | 2 |
Registration certificates |
TIF | 72.96 KB | 11.06.2018 | 05.12.1991 | 1 |
Registration certificates |
TIF | 44.43 KB | 11.06.2018 | 05.12.1991 | 1 |
Registration certificates |
TIF | 34.54 KB | 11.06.2018 | 05.12.1991 | 1 |
Application |
TIF | 124.1 KB | 11.06.2018 | 30.11.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.79 KB | 11.06.2018 | 30.11.1991 | 1 |
Appraisal reports |
TIF | 41.35 KB | 11.06.2018 | 15.11.1991 | 1 |
Copy of the personal identification document |
TIF | 214.51 KB | 11.06.2018 | 6 | |
Cover letter |
TIF | 11.54 KB | 11.06.2018 | 1 | |
Specimen signature without Identity number |
TIF | 11.87 KB | 11.06.2018 | 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.
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