FURNIFLOW, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FURNIFLOW"
Registration number, date 40203409879, 29.06.2022
VAT number LV40203409879 from 13.07.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2022
Legal address Brīvības iela 2B/6, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
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, €) 20.56 0.26 0
Personal income tax (thousands, €) 10.07 0.61 0
Statutory social insurance contributions (thousands, €) 21.73 1.48 0
Average employees count 4 1 0

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 28.07.2023
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   28.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2022
* 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 % 1 400 € 1 € 1 400 12.10.2023 23.10.2023

Natural person

25 % 700 € 1 € 700 12.10.2023 23.10.2023

Natural person

25 % 700 € 1 € 700 12.10.2023 23.10.2023

Apply information changes

"FURNIFLOW", SIA

Susējas 9B, Sala, Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://myxu.eu

Historical company names

SIA MYXU Until 12.06.2025 6.5 months ago
SIA Fast Investment Until 23.10.2023 2 years ago

Historical addresses

Ogres nov., Ogre, Brīvības iela 19 Until 23.10.2023 2 years ago
Jēkabpils nov., Salas pag., Sala, Susējas iela 9B Until 12.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (1.8 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (616.74 KB) €11.00

2022

Annual report 29.06.2022 - 31.12.2022 07.06.2023  PDF (77.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.43 KB 12.06.2025 04.06.2025 1

Amendments to the Articles of Association

EDOC 23.53 KB 23.10.2023 12.10.2023 1

Articles of Association

EDOC 37.07 KB 23.10.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.15 KB 23.10.2023 12.10.2023 1

Shareholders’ register

EDOC 38.11 KB 23.10.2023 12.10.2023 1

Shareholders’ register

EDOC 38.06 KB 23.10.2023 11.10.2023 1

Amendments to the Articles of Association

EDOC 48.74 KB 22.09.2023 22.08.2023 1

Articles of Association

EDOC 45.81 KB 22.09.2023 22.08.2023 1

Shareholders’ register

EDOC 46.65 KB 22.09.2023 22.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.49 KB 21.07.2023 11.07.2023 1

Shareholders’ register

EDOC 50.53 KB 21.07.2023 26.06.2023 1

Amendments to the Articles of Association

EDOC 41.17 KB 21.07.2023 22.06.2023 1

Articles of Association

EDOC 51.6 KB 21.07.2023 22.06.2023 1

Articles of Association

DOCX 20.53 KB 29.06.2022 13.06.2022 1

Articles of Association

DOCX 20.53 KB 29.06.2022 13.06.2022 1

Memorandum of association

DOC 142 KB 29.06.2022 13.06.2022 1

Memorandum of association

DOC 142 KB 29.06.2022 13.06.2022 1

Shareholders’ register

DOCX 18.64 KB 29.06.2022 13.06.2022 1

Shareholders’ register

DOCX 18.64 KB 29.06.2022 13.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.66 KB 12.06.2025 04.06.2025 1

Protocols/decisions of a company/organisation

EDOC 38.53 KB 12.06.2025 04.06.2025 1

Application

EDOC 40.5 KB 23.10.2023 17.10.2023 3

Bank statements or other document regarding the payment of the equity

PDF 48.87 KB 23.10.2023 13.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.36 KB 23.10.2023 13.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.85 KB 23.10.2023 12.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.69 KB 23.10.2023 12.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.16 KB 23.10.2023 12.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 60.25 KB 23.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 42.4 KB 23.10.2023 12.10.2023 2

Application

EDOC 66.07 KB 22.09.2023 31.08.2023 3

Protocols/decisions of a company/organisation

EDOC 43.95 KB 22.09.2023 22.08.2023 2

Application

EDOC 79.19 KB 21.07.2023 11.07.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 44.85 KB 21.07.2023 11.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.99 KB 21.07.2023 11.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.83 KB 21.07.2023 11.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 53.33 KB 21.07.2023 11.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 203.47 KB 28.07.2023 22.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.68 KB 28.07.2023 22.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 203.34 KB 28.07.2023 22.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.12 KB 28.07.2023 22.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 203.99 KB 28.07.2023 22.06.2023 1

Protocols/decisions of a company/organisation

EDOC 75.26 KB 21.07.2023 22.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 29.06.2022 29.06.2022 2

Application

DOCX 38.92 KB 29.06.2022 28.06.2022 5

Application

DOCX 38.92 KB 29.06.2022 28.06.2022 5

Announcement regarding the legal address

DOCX 26.04 KB 29.06.2022 13.06.2022 1

Announcement regarding the legal address

DOCX 26.04 KB 29.06.2022 13.06.2022 1

Articles of Association

EDOC 46.18 KB 29.06.2022 13.06.2022 1

Memorandum of association

EDOC 71.95 KB 29.06.2022 13.06.2022 1

Shareholders’ register

EDOC 45.01 KB 29.06.2022 13.06.2022 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