AV 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV Mēbeles" |
| Registration number, date | 40103230289, 18.05.2009 |
| VAT number | LV40103230289 from 16.06.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Andreja Saharova iela 5 – 30, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 27.01 | 35.99 | 32.99 |
| Personal income tax (thousands, €) | 4.36 | 5.55 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 12.32 | 17.64 | 14.73 |
| Average employees count | 5 | 6 | 6 |
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | 19.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2012 |
* 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 % | 100 | € 14 | € 1 400 | 08.07.2015 | 17.07.2015 | |
Natural person |
50 % | 100 | € 14 | € 1 400 | 08.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (595.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (710.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (294.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (635.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (647.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (532.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (168.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (56.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.91 KB | 24.07.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 242.37 KB | 24.07.2015 | 08.07.2015 | 5 |
Shareholders’ register |
TIF | 82 KB | 24.07.2015 | 08.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 19.09.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 339.24 KB | 19.09.2012 | 13.09.2012 | 5 |
Articles of Association |
TIF | 268.22 KB | 27.08.2009 | 12.05.2009 | 6 |
Memorandum of association |
TIF | 66.57 KB | 27.08.2009 | 12.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 157.77 KB | 24.07.2015 | 08.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.74 KB | 24.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 24.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.83 KB | 19.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 686.47 KB | 19.09.2012 | 14.09.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 53.36 KB | 19.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.98 KB | 19.09.2012 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 27.08.2009 | 18.05.2009 | 2 |
Registration certificates |
TIF | 21.57 KB | 27.08.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.02 KB | 27.08.2009 | 13.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 27.08.2009 | 12.05.2009 | 1 |
Application |
TIF | 311.01 KB | 27.08.2009 | 12.05.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 27.08.2009 | 12.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 27.08.2009 | 12.05.2009 | 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