ZB MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
459 by turnover
130 by profit
141 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZB MĒBELES"
Registration number, date 44103037455, 03.11.2005
VAT number LV44103037455 from 14.11.2007 Europe VAT register
Register, date Commercial Register, 03.11.2005
Legal address Rūpniecības iela 8F, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 5 698 EUR, registered payment 17.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 1 862.60 0.00 0.00 0.00 12.11.2024
15.10.2024 977.21 0.00 0.00 0.00 15.10.2024
09.09.2024 2 868.17 0.00 0.00 0.00 09.09.2024
19.08.2024 3 175.74 0.00 0.00 0.00 19.08.2024
16.07.2024 3 331.87 0.00 0.00 0.00 16.07.2024
17.06.2024 3 896.48 0.00 0.00 0.00 17.06.2024
14.05.2024 2 105.01 0.00 0.00 0.00 14.05.2024
17.04.2024 3 198.64 0.00 0.00 0.00 17.04.2024
07.03.2024 2 738.41 0.00 0.00 0.00 07.03.2024
07.02.2024 3 891.32 0.00 0.00 0.00 07.02.2024
15.01.2024 9 598.61 0.00 0.00 0.00 15.01.2024
18.12.2023 9 423.48 0.00 0.00 0.00 18.12.2023
15.11.2023 8 785.20 0.00 0.00 0.00 15.11.2023
09.10.2023 6 912.65 0.00 0.00 0.00 09.10.2023
18.09.2023 4 998.24 0.00 0.00 0.00 18.09.2023
11.07.2023 7 774.84 0.00 0.00 0.00 11.07.2023
07.06.2023 10 191.61 0.00 0.00 0.00 07.06.2023
16.05.2023 7 869.71 0.00 0.00 0.00 16.05.2023
12.04.2023 7 005.52 0.00 0.00 0.00 12.04.2023
07.03.2023 9 266.59 0.00 0.00 0.00 07.03.2023
07.02.2023 8 356.69 0.00 0.00 0.00 07.02.2023
09.01.2023 6 807.72 0.00 0.00 0.00 09.01.2023
14.12.2022 5 446.19 0.00 0.00 0.00 14.12.2022
07.11.2022 3 567.27 0.00 0.00 0.00 07.11.2022
10.10.2022 3 081.55 0.00 0.00 0.00 10.10.2022
13.09.2022 2 245.86 0.00 0.00 0.00 13.09.2022
21.07.2022 1 229.21 0.00 0.00 0.00 21.07.2022
07.07.2022 3 795.21 0.00 0.00 0.00 07.07.2022
07.06.2022 2 472.88 0.00 0.00 0.00 07.06.2022
09.05.2022 3 408.40 0.00 0.00 0.00 09.05.2022
07.04.2022 1 532.67 0.00 0.00 0.00 07.04.2022
07.03.2022 2 241.08 0.00 0.00 0.00 07.03.2022
07.12.2020 4 626.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 794.69 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 085.81 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 867.10 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 998.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 878.59 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 810.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 310.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 586.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 017.07 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 972.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 469.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 038.35 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 509.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 120.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 783.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 260.46 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 976.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 734.46 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 527.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 158.54 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 930.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 258.75 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 949.17 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 406.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 763.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 180.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 680.76 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 700.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 263.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 483.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 362.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 310.55 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 787.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 015.16 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 176.92 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 719.46 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 697.68 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 699.99 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 655.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 110.77 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 539.26 0.00 0.00 0.00 01.01.1970 03:00

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, €) 15.99 8.06 17.8
Personal income tax (thousands, €) 0.46 0.62 1.28
Statutory social insurance contributions (thousands, €) 7.76 4.24 7.73
Average employees count 6 6 8

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2015
* 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 % 407 € 7 € 2 849 Latvia 28.04.2022 10.05.2022

Natural person

50 % 407 € 7 € 2 849 Latvia 14.04.2022 22.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "ALS DIVI" Until 17.09.2015 9 years ago

Historical addresses

Alūksnes rajons, Alūksne, Rūpniecības iela 2d Until 03.07.2009 15 years ago
Alūksnes nov., Alūksne, Rūpniecības iela 2D Until 16.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ M beles PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
M beles VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (79.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (625.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (96.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Image0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 10.05.2010  TIF (813.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (7.2 KB)

2006

Annual report 26.06.2007  TIF (1.08 MB)

2005

Annual report 08.02.2008  TIF (946.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 146.55 KB 10.05.2022 28.04.2022 1

Shareholders’ register

PDF 146.55 KB 10.05.2022 28.04.2022 1

Shareholders’ register

PDF 145.9 KB 22.04.2022 14.04.2022 1

Shareholders’ register

PDF 145.9 KB 22.04.2022 14.04.2022 1

Articles of Association

TIF 136.32 KB 22.10.2018 01.09.2015 6

Regulations for the increase/reduction of the equity

TIF 41.4 KB 22.10.2018 01.09.2015 1

Shareholders’ register

TIF 125.07 KB 22.10.2018 01.09.2015 6

Shareholders’ register

TIF 49.37 KB 22.10.2018 01.09.2015 3

Amendments to the Articles of Association

TIF 16 KB 08.01.2015 22.12.2014 1

Articles of Association

TIF 142.28 KB 08.01.2015 22.12.2014 5

Articles of Association

TIF 87.73 KB 08.01.2015 22.12.2014 4

Shareholders’ register

TIF 99.89 KB 08.01.2015 22.12.2014 3

Shareholders’ register

TIF 25.71 KB 08.01.2015 22.12.2014 1

Shareholders’ register

TIF 20.2 KB 05.08.2011 18.07.2011 1

Articles of Association

TIF 103.56 KB 22.10.2018 07.06.2010 5

Regulations for the increase/reduction of the equity

TIF 40.98 KB 22.10.2018 07.06.2010 2

Shareholders’ register

TIF 33.05 KB 22.10.2018 07.06.2010 1

Articles of Association

TIF 160.39 KB 08.02.2008 08.11.2007 4

Regulations for the increase/reduction of the equity

TIF 38.71 KB 08.02.2008 08.11.2007 1

Shareholders’ register

TIF 48.39 KB 08.02.2008 08.11.2007 1

Articles of Association

TIF 48.64 KB 08.02.2008 10.10.2005 1

Memorandum of Association

TIF 70.15 KB 08.02.2008 10.10.2005 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 78.38 KB 05.09.2024 04.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.23 KB 15.02.2024 15.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.01 KB 23.01.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 10.05.2022 10.05.2022 2

Application

PDF 240.67 KB 10.05.2022 28.04.2022 1

Application

PDF 240.67 KB 10.05.2022 28.04.2022 1

Shareholders’ register

EDOC 149.88 KB 10.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 22.04.2022 22.04.2022 2

Application

PDF 240.08 KB 22.04.2022 19.04.2022 1

Application

PDF 240.08 KB 22.04.2022 19.04.2022 1

Shareholders’ register

EDOC 155.44 KB 22.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 21.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 23.11.2021 23.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.35 KB 16.11.2021 16.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.81 KB 04.01.2021 30.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.88 KB 14.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 369.16 KB 14.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

TIF 79.61 KB 22.10.2018 17.09.2015 2

Application

TIF 80.88 KB 22.10.2018 01.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 22.10.2018 01.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 22.10.2018 01.09.2015 1

Statement of the Board regarding the payment of the equity

TIF 12.95 KB 22.10.2018 01.09.2015 1

Protocols/decisions of a company/organisation

TIF 90.62 KB 22.10.2018 01.09.2015 4

Decisions / letters / protocols of public notaries

TIF 76.58 KB 08.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 88.13 KB 08.01.2015 06.01.2015 2

Application

TIF 142.82 KB 08.01.2015 22.12.2014 3

Application

TIF 562.94 KB 08.01.2015 22.12.2014 8

Consent of a member of the Board / executive director

TIF 50.88 KB 08.01.2015 22.12.2014 1

Consent of a member of the Board / executive director

TIF 50.75 KB 08.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 70.57 KB 08.01.2015 22.12.2014 3

Protocols/decisions of a company/organisation

TIF 100.8 KB 08.01.2015 22.12.2014 4

Decisions / letters / protocols of public notaries

TIF 46.35 KB 05.08.2011 04.08.2011 2

Application

TIF 272.87 KB 22.10.2018 18.07.2011 6

Protocols/decisions of a company/organisation

TIF 61.88 KB 22.10.2018 18.07.2011 2

Consent of a member of the Board / executive director

TIF 27.78 KB 05.08.2011 18.07.2011 2

Consent of a member of the Board / executive director

TIF 28.04 KB 05.08.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

TIF 73.69 KB 22.10.2018 16.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 22.10.2018 09.06.2010 1

Announcement regarding the legal address

TIF 12.76 KB 22.10.2018 07.06.2010 1

Application

TIF 230.96 KB 22.10.2018 07.06.2010 9

Application of shareholders or third persons for the acquisition of shares

TIF 9.23 KB 22.10.2018 07.06.2010 1

Statement of the Board regarding the payment of the equity

TIF 10.89 KB 22.10.2018 07.06.2010 1

Power of attorney, act of empowerment

TIF 14.02 KB 22.10.2018 07.06.2010 1

Protocols/decisions of a company/organisation

TIF 99.48 KB 22.10.2018 07.06.2010 3

Sample report

TIF 122.08 KB 22.10.2018 07.06.2010 3

Decisions / letters / protocols of public notaries

TIF 63.42 KB 08.02.2008 20.11.2007 1

Receipts on the publication and state fees

TIF 48.93 KB 08.02.2008 09.11.2007 2

Application

TIF 304.86 KB 08.02.2008 08.11.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.27 KB 08.02.2008 08.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 08.02.2008 08.11.2007 1

Statement of the Board regarding the payment of the equity

TIF 21.43 KB 08.02.2008 08.11.2007 1

Owner’s decisions

TIF 60.68 KB 08.02.2008 08.11.2007 2

Power of attorney, act of empowerment

TIF 21.74 KB 08.02.2008 08.11.2007 1

Sample report

TIF 28.76 KB 08.02.2008 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 66.32 KB 08.02.2008 03.11.2005 1

Registration certificates

TIF 46.49 KB 08.02.2008 03.11.2005 1

Application

TIF 544.43 KB 08.02.2008 18.10.2005 7

Bank statements or other document regarding the payment of the equity

TIF 24.38 KB 08.02.2008 17.10.2005 1

Receipts on the publication and state fees

TIF 43.72 KB 08.02.2008 17.10.2005 2

Announcement regarding the legal address

TIF 13.67 KB 08.02.2008 10.10.2005 1

Consent of the auditor

TIF 12.05 KB 08.02.2008 10.10.2005 1

Consent of a member of the Board / executive director

TIF 12.11 KB 08.02.2008 10.10.2005 1

Consent of a member of the Board / executive director

TIF 11.87 KB 08.02.2008 10.10.2005 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