Thomson Furniture, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
59 by profit
8 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Thomson Furniture"
Registration number, date 40003948933, 21.08.2007
VAT number LV40003948933 from 01.10.2007 Europe VAT register
Register, date Commercial Register, 21.08.2007
Legal address Rīga, Katlakalna iela 6D Check address owners
Fixed capital 2 828 EUR, registered payment 28.10.2015
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, €) 891.38 807.49 441.29
Personal income tax (thousands, €) 117.88 88.93 58.56
Statutory social insurance contributions (thousands, €) 218.98 173.38 115.41
Average employees count 22 21 15

Industries

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.08.2007
* 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 % 101 € 28 € 2 828 Latvia 07.10.2015 28.10.2015

Apply information changes

Historical addresses

Rīga, Rēzeknes iela 1 Until 13.02.2013 11 years ago
Rīga, Cēsu iela 31 k-2 Until 28.10.2015 9 years ago
Rīga, Cēsu iela 31 k-3 Until 18.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
THF Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
THF Vadibas zinojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
THF GP2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
THF GP2020 Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
THF GP2019 VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
THF GP2018 Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
THF GP2017 VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
THF GP2016 VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
THF GP2015 VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
THF GP2014 VadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
THF GP2013 VadZonojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
THF GP2012 VadZonojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
THF GP2011 VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
THF GP2010 VadZin ZIP

2009

Annual report 21.05.2010  TIF (353.67 KB)

2007

Annual report 21.05.2009  TIF (418.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.56 KB 29.10.2015 07.10.2015 1

Articles of Association

TIF 15.8 KB 29.10.2015 07.10.2015 1

Shareholders’ register

TIF 48.2 KB 29.10.2015 07.10.2015 2

Shareholders’ register

TIF 19.39 KB 10.06.2013 10.05.2013 1

Shareholders’ register

TIF 17.19 KB 07.01.2010 29.12.2009 2

Articles of Association

TIF 27.07 KB 06.09.2007 10.08.2007 1

Memorandum of association

TIF 66.44 KB 06.09.2007 10.08.2007 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

RTF 189.38 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 18.05.2018 18.05.2018 2

Application

TIF 190.15 KB 16.05.2018 15.05.2018 3

Power of attorney, act of empowerment

TIF 19.55 KB 16.05.2018 15.05.2018 1

Confirmation or consent to legal address

TIF 23.86 KB 16.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

TIF 77.42 KB 29.10.2015 28.10.2015 2

Application

TIF 211.94 KB 29.10.2015 23.10.2015 2

Protocols/decisions of a company/organisation

TIF 42.44 KB 29.10.2015 07.10.2015 1

Confirmation or consent to legal address

TIF 25.12 KB 29.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 10.06.2013 06.06.2013 2

Application

TIF 58 KB 10.06.2013 20.05.2013 2

Decisions / letters / protocols of public notaries

TIF 28.67 KB 14.02.2013 13.02.2013 1

Application

TIF 57.27 KB 14.02.2013 08.02.2013 2

Power of attorney, act of empowerment

TIF 12.07 KB 14.02.2013 08.02.2013 1

Confirmation or consent to legal address

TIF 16.7 KB 14.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 07.01.2010 06.01.2010 1

Application

TIF 66.16 KB 07.01.2010 30.12.2009 3

Decisions / letters / protocols of public notaries

TIF 58.95 KB 06.09.2007 21.08.2007 2

Registration certificates

TIF 38.46 KB 06.09.2007 21.08.2007 1

Receipts on the publication and state fees

TIF 51.73 KB 06.09.2007 16.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 06.09.2007 15.08.2007 1

Announcement regarding the legal address

TIF 11.43 KB 06.09.2007 10.08.2007 1

Application

TIF 358.13 KB 06.09.2007 10.08.2007 3
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