S mēbeles, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
379 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S mēbeles"
Registration number, date 40103901784, 25.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Sniega iela 2 k-3 – 37, Rīga, LV-1015 Check address owners
Fixed capital 100 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Negative 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, €) 5.3 7.22 6.19
Personal income tax (thousands, €) 1.78 1.54 0
Statutory social insurance contributions (thousands, €) 3.16 2.59 0
Average employees count 1 1 1

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   25.05.2015
* 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

100 % 100 € 1 € 100 Latvia 25.05.2015 25.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (89.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (89.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (89.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (85.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (85.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (86.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (85.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (97.87 KB) €9.00

2015

Annual report 25.05.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.62 KB 05.08.2015 20.05.2015 1

Memorandum of Association

TIF 40.21 KB 05.08.2015 20.05.2015 1

Shareholders’ register

TIF 151.12 KB 05.08.2015 20.05.2015 2

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 69 KB 05.08.2015 25.05.2015 2

Announcement regarding the legal address

TIF 21.24 KB 05.08.2015 20.05.2015 1

Application

TIF 150.56 KB 05.08.2015 20.05.2015 4
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