Virtuves mēbeles, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 03.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Virtuves mēbeles" |
| Registration number, date | 40103642493, 27.02.2013 |
| VAT number | None (excluded 02.07.2024) Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Rīga, Katlakalna iela 6D Check address owners |
| Fixed capital | 3 295 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Virtuves mēbeles, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 18 062.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 18 021.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 984.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 946.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 898.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 856.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 17 769.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 17 575.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 367.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 178.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 989.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 16 807.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 16 578.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 645.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 183.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 175.73 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 200.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 245.04 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 231.66 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 252.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 998.98 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 213.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 162.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 926.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 198.01 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 2 996.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 321.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 368.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 163.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 414.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 14 069.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 271.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 578.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 723.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 943.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 146.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 17 906.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 16 204.76 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 282.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 717.80 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 7 317.67 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 114.75 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 575.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 664.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 994.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 8 399.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 176.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 941.71 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 573.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 718.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 081.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 8.49 | 22.48 |
| Personal income tax (thousands, €) | -0.81 | 2.68 | 4.42 |
| Statutory social insurance contributions (thousands, €) | -1.02 | 3.99 | 6.79 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Estonia | Estonia |
|
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 | 27.02.2013 |
* 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 |
86.34 % | 2 845 | € 1 | € 2 845 | Estonia | 20.11.2015 | 30.11.2015 |
KLIIMACOM OUReg. no. 12505366
|
13.66 % | 450 | € 1 | € 450 | Estonia | 20.11.2015 | 30.11.2015 |
Contacts in cooperation with
Apply information changes
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Historical addresses
| Rīga, Jaunmoku iela 13 | Until 30.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (582.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0982 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM2019zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VM zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (135.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Virtuves Mebeles 2014 | |||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.39 KB | 03.12.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 47.13 KB | 03.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.5 KB | 03.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 03.12.2015 | 20.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 57.89 KB | 03.12.2015 | 02.11.2015 | 3 |
Articles of Association |
TIF | 18.34 KB | 06.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 47.65 KB | 06.03.2013 | 21.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 02.07.2024 | 02.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 11.10.2023 | 11.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.86 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 88 KB | 01.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
ASICE | 30.59 KB | 01.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 82.33 KB | 28.11.2017 | 22.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 28.11.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 33.67 KB | 28.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 116.2 KB | 03.12.2015 | 20.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.87 KB | 03.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.36 KB | 03.12.2015 | 20.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.74 KB | 03.12.2015 | 12.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 06.03.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 54.13 KB | 06.03.2013 | 27.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 06.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 87.41 KB | 06.03.2013 | 21.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 06.03.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 06.03.2013 | 18.02.2013 | 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