Ādažu mēbeles, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ādažu mēbeles"
Registration number, date 40103476680, 03.11.2011
VAT number LV40103476680 from 10.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address "Smilgas" – 1, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 EUR, registered payment 04.10.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 24.29 17.11 25.86
Personal income tax (thousands, €) 6.96 3.94 5.43
Statutory social insurance contributions (thousands, €) 11.35 6.42 8.85
Average employees count 4 3 4

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

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
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

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 Chairperson of the Board Right to represent individually   03.11.2011
* 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 01.10.2019 04.10.2019

Apply information changes

"Ādažu mēbeles", SIA

Jaunciema gatve 8J, Rīga, LV-1024 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://adazumebeles.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "agniicmēbeles" Until 04.10.2019 6 years ago

Historical addresses

Rīga, Riekstu iela 12-56 Until 25.04.2013 12 years ago
Rīga, Biķernieku iela 128 k-1 - 41 Until 09.09.2016 9 years ago
Ādažu nov., Stapriņi, Viršu iela 7 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Stapriņi, Viršu iela 7 Until 12.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (434.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (80.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (105.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (618.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (733.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (264.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (246.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (359.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.54 KB)

2011

Annual report 03.11.2011 - 31.12.2011 04.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 04.10.2019 01.10.2019 1

Articles of Association

DOC 24.5 KB 04.10.2019 01.10.2019 1

Shareholders’ register

DOCX 17.4 KB 04.10.2019 01.10.2019 1

Articles of Association

TIF 20.56 KB 07.11.2011 31.10.2011 1

Memorandum of Association

TIF 39.67 KB 07.11.2011 31.10.2011 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

EDOC 63.09 KB 12.08.2022 12.08.2022 2

Application

DOCX 92.51 KB 12.08.2022 11.08.2022 1

Application

DOCX 92.51 KB 12.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 04.10.2019 04.10.2019 2

Amendments to the Articles of Association

EDOC 24.02 KB 04.10.2019 01.10.2019 1

Articles of Association

EDOC 23.81 KB 04.10.2019 01.10.2019 1

Application

DOCX 40.67 KB 04.10.2019 01.10.2019 3

Application

EDOC 54.43 KB 04.10.2019 01.10.2019 3

Protocols/decisions of a company/organisation

DOC 27 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

EDOC 24.69 KB 04.10.2019 01.10.2019 1

Shareholders’ register

EDOC 31.87 KB 04.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 09.09.2016 09.09.2016 2

Application

PDF 212.75 KB 06.09.2016 06.09.2016 4

Application

PDF 254.84 KB 06.09.2016 06.09.2016 4

Confirmation or consent to legal address

PDF 38.8 KB 06.09.2016 06.09.2016 1

Confirmation or consent to legal address

PDF 69.94 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 26.04.2013 25.04.2013 1

Announcement regarding the legal address

TIF 9.1 KB 26.04.2013 22.04.2013 1

Application

TIF 125.73 KB 26.04.2013 23.08.2012 2

Decisions / letters / protocols of public notaries

TIF 31.31 KB 07.11.2011 03.11.2011 1

Registration certificates

TIF 31.31 KB 07.11.2011 03.11.2011 1

Announcement regarding the legal address

TIF 15.12 KB 07.11.2011 31.10.2011 1

Application

TIF 171.54 KB 07.11.2011 31.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 54.02 KB 07.11.2011 31.10.2011 1

Confirmation or consent to legal address

TIF 14.33 KB 07.11.2011 31.10.2011 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