Vidzemes mēbeļu fabrika, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
112 by profit
50 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzemes mēbeļu fabrika"
Registration number, date 44103084661, 25.03.2013
VAT number LV44103084661 from 03.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address "Birztalas", Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners
Fixed capital 2 840 EUR, registered payment 30.10.2020
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, €) 83.7 126.62 154.13
Personal income tax (thousands, €) 15.22 15.43 15.43
Statutory social insurance contributions (thousands, €) 26.56 32.4 22.08
Average employees count 10 15 20
Received COVID-19 downtime support 22.02.2021, 2 387.10 €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.10.2020
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   25.03.2013
* 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 % 71 € 20 € 1 420 22.12.2022 29.12.2022

Natural person

50 % 71 € 20 € 1 420 22.12.2022 29.12.2022

Apply information changes

"Vidzemes mēbeļu fabrika", SIA

"Birztalas", Salacgrīvas pagasts, Limbažu nov., LV-4054 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Sabiedrība ar ierobežotu atbildību "Vidzemes mēbeļu fabrika" Until 30.10.2020 5 years ago

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Birztalas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (121.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (129.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (243.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (770.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. JPEG

2013

Annual report 25.03.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.26 KB 29.12.2022 22.12.2022 1

Articles of Association

DOCX 27.85 KB 30.10.2020 16.10.2020 1

Shareholders’ register

DOCX 22.28 KB 30.10.2020 16.10.2020 1

Articles of Association

TIF 30.29 KB 25.03.2013 08.03.2013 1

Memorandum of Association

TIF 41.66 KB 25.03.2013 08.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.27 KB 29.12.2022 29.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 21.07.2022 21.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 95.94 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.98 KB 28.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 30.10.2020 30.10.2020 2

Application

EDOC 60.24 KB 30.10.2020 26.10.2020 1

Application

DOCX 55.02 KB 30.10.2020 26.10.2020 1

Articles of Association

EDOC 41.27 KB 30.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 44.36 KB 30.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOCX 30.08 KB 30.10.2020 16.10.2020 1

Shareholders’ register

EDOC 28.5 KB 30.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 11.02.2019 11.02.2019 2

State Revenue Service decisions/letters/statements

DOC 85 KB 06.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.39 KB 06.02.2019 06.02.2019 1

Announcement regarding the legal address

TIF 16.94 KB 25.03.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 25.03.2013 25.03.2013 1

Registration certificates

TIF 32.34 KB 25.03.2013 25.03.2013 1

Application

TIF 425.86 KB 25.03.2013 19.03.2013 6

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 25.03.2013 15.03.2013 1

Appraisal reports

TIF 29.85 KB 25.03.2013 08.03.2013 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