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 | SIA Zaķumuižas kūpinājumi |
| Registration number, date | 40103359374, 21.12.2010 |
| VAT number | LV40103359374 from 08.06.2012 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Jasmuižas iela 18 k-1 – 6, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zaķumuižas kūpinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 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 | 28.09.2017 |
* 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 | € 1 | € 2 | Latvia | 16.08.2017 | 28.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Zaķumuižas kūpinājumi", SIA
Krišjāņa Valdemāra 149, Rīga LV-1013 Check address owners
Mēbeļu tirdzniecība
Historical company names
| SIA "Mebelshop.lv" | Until 07.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 8 - 42 | Until 28.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinijums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinijums 2022 ZK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka sapilces protokols 11 21 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZM Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZM PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dibin protokols 2018 ZM | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZK dib protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSKATS MS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSKATS MS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2014 MS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2013 MS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinasanas protokols 2012 MS | DOCX | ||||
2011 |
Annual report | 21.12.2010 - 31.12.2011 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEBELSHOP Gada atskaite 201Pielikums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
350.71 KB | 07.11.2017 | 04.10.2017 | 1 | |
Articles of Association |
350.35 KB | 07.11.2017 | 04.10.2017 | 1 | |
Shareholders’ register |
TIF | 62.82 KB | 26.09.2017 | 16.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 5.15 KB | 27.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 9.23 KB | 27.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 28.08 KB | 27.05.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 18.61 KB | 27.12.2010 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 27.12.2010 | 13.12.2010 | 1 |
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 | 52.65 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 33.47 KB | 07.11.2017 | 30.10.2017 | 2 |
Application |
DOCX | 33.47 KB | 07.11.2017 | 30.10.2017 | 2 |
Application |
EDOC | 45.3 KB | 07.11.2017 | 30.10.2017 | 2 |
Amendments to the Articles of Association |
381.02 KB | 07.11.2017 | 04.10.2017 | 1 | |
Articles of Association |
380.42 KB | 07.11.2017 | 04.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
469.72 KB | 07.11.2017 | 04.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
498.77 KB | 07.11.2017 | 04.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 171.73 KB | 26.09.2017 | 25.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 26.09.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 26.09.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 27.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 125.81 KB | 27.05.2016 | 05.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 27.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 40.88 KB | 27.12.2010 | 21.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 27.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 83.21 KB | 27.12.2010 | 13.12.2010 | 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