Furnitura.lv, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
44 by profit
37 by employees
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 Furnitura.lv |
| Registration number, date | 40003328560, 12.02.1997 |
| VAT number | LV40003328560 from 25.02.1997 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Aiviekstes iela 24, Rīga, LV-1019 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Furnitura.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -88.24 | -786.35 | -77.08 |
| Personal income tax (thousands, €) | 5.9 | 5.63 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 15.22 | 14.47 | 14.57 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.06.2016 |
* 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 % | 28 457 | € 1 | € 28 457 | Latvia | 20.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALNES FURNITŪRA" | Until 01.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 27 | Until 21.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Spilves iela 2a | Until 18.02.2010 | 14 years ago |
| Rīga, Strenču iela 5 | Until 12.09.2016 | 8 years ago |
| Rīga, Lomonosova iela 1 k-21 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VF GP vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VF GP vadzin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VF GP vadzin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 23.05.2016 | TIF (684.84 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2013 |
Annual report | 02.04.2014 | TIF (546.56 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (601.29 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (576.08 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (586.29 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (559.82 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (589.87 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (797.04 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (318.04 KB) | ||
2005 |
Annual report | 13.10.2006 | PDF (311.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 53.37 KB | 20.05.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 53.37 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOCX | 52.08 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOCX | 52.08 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 58.89 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 58.89 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 17.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 17.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 56.53 KB | 16.12.2011 | 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 |
RTF | 177.78 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
EDOC | 41.89 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
DOCX | 29.4 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
DOCX | 29.4 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 12.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 12.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 12.07.2016 | 01.06.2016 | 2 |
Application |
DOCX | 43.45 KB | 27.05.2016 | 26.05.2016 | 3 |
Application |
EDOC | 54.98 KB | 27.05.2016 | 26.05.2016 | 3 |
Application |
DOCX | 43.45 KB | 27.05.2016 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 82.03 KB | 27.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.03 KB | 27.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.98 KB | 27.05.2016 | 20.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 59.32 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 58.04 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 62.56 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
DOCX | 29.4 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 41.37 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 29.4 KB | 17.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
EDOC | 45.84 KB | 17.05.2016 | 17.05.2016 | 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