SENĀS PASAULES MĒBELES, SIA
Limited Liability Company, Small 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 "SENĀS PASAULES MĒBELES" |
| Registration number, date | 40003472771, 16.12.1999 |
| VAT number | LV40003472771 from 28.12.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | "Kamenes", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
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, €) | 22.43 | 51.23 | -31.03 |
| Personal income tax (thousands, €) | 36.27 | 31.39 | 39.62 |
| Statutory social insurance contributions (thousands, €) | 63.50 | 54.92 | 72.64 |
| Average employees count | 17 | 18 | 22 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
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 13.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SC Koks, Sabiedrība ar ierobežotu atbildībuReg. no. 40003391875
|
100 % | 2 847 | € 1 | € 2 847 | Latvia | 11.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
"Senās pasaules mēbeles", SIA
"Lilastes Priedes", Lilaste, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "SENĀS PASAULES MĒBELES" | Until 02.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 22a | Until 11.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 3 | Until 05.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 000838 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadiba zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 6 2015 g vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn. vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumu vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemumu vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.06.2011 | TIF (876.86 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (976.84 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (971.99 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (957.31 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (536.57 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (517.88 KB) | ||
2004 |
Annual report | 17.01.2018 | TIF (654.23 KB) | ||
2003 |
Annual report | 17.01.2018 | TIF (768.82 KB) | ||
2002 |
Annual report | 17.01.2018 | TIF (1021.53 KB) | ||
2001 |
Annual report | 17.01.2018 | TIF (1.16 MB) | ||
2000 |
Annual report | 17.01.2018 | TIF (798.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.15 KB | 15.01.2018 | 11.08.2015 | 1 |
Articles of Association |
TIF | 129.7 KB | 15.01.2018 | 11.08.2015 | 8 |
Shareholders’ register |
TIF | 69.12 KB | 15.01.2018 | 11.08.2015 | 2 |
Shareholders’ register |
TIF | 117.83 KB | 15.01.2018 | 04.08.2015 | 2 |
Articles of Association |
TIF | 296.09 KB | 17.01.2018 | 12.08.2004 | 7 |
Shareholders’ register |
TIF | 17.04 KB | 17.01.2018 | 12.08.2004 | 1 |
Articles of Association |
TIF | 32.85 KB | 17.01.2018 | 27.10.2000 | 1 |
Shareholders’ register |
TIF | 33.54 KB | 17.01.2018 | 27.10.2000 | 1 |
Articles of Association |
TIF | 674.96 KB | 17.01.2018 | 30.11.1999 | 15 |
Memorandum of association |
TIF | 220 KB | 17.01.2018 | 30.11.1999 | 4 |
Shareholders’ register |
TIF | 36.85 KB | 17.01.2018 | 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 | 65.91 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 53.18 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 58.28 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 280.49 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.13 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.13 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 312.15 KB | 05.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 312.15 KB | 05.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.24 KB | 05.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 62.29 KB | 05.03.2019 | 26.02.2019 | 4 |
Application |
EDOC | 70.75 KB | 05.03.2019 | 26.02.2019 | 4 |
Application |
DOCX | 62.29 KB | 05.03.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
DOC | 32 KB | 05.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.21 KB | 05.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 05.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.05 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.06 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.34 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.05 KB | 05.03.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.06 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.87 KB | 05.02.2019 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 15.01.2018 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 15.01.2018 | 25.08.2015 | 1 |
Application |
TIF | 99.27 KB | 15.01.2018 | 11.08.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 15.01.2018 | 11.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 15.01.2018 | 07.08.2015 | 2 |
Application |
TIF | 107.18 KB | 15.01.2018 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 15.01.2018 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 15.01.2018 | 24.04.2014 | 1 |
Application |
TIF | 59.75 KB | 15.01.2018 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 15.01.2018 | 14.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 17.01.2018 | 05.09.2011 | 1 |
Application |
TIF | 154.37 KB | 17.01.2018 | 22.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 17.01.2018 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 17.01.2018 | 08.09.2008 | 1 |
Application |
TIF | 111.76 KB | 17.01.2018 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 17.01.2018 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 17.01.2018 | 19.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 17.01.2018 | 11.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 17.01.2018 | 06.08.2008 | 1 |
Application |
TIF | 120.75 KB | 17.01.2018 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 17.01.2018 | 06.08.2008 | 2 |
Marriage contract |
TIF | 75.8 KB | 17.01.2018 | 16.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 17.01.2018 | 02.09.2004 | 1 |
Registration certificates |
TIF | 166.23 KB | 17.01.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 17.01.2018 | 01.09.2004 | 2 |
Application |
TIF | 250.13 KB | 17.01.2018 | 31.08.2004 | 6 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 17.01.2018 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 12.08 KB | 17.01.2018 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 17.01.2018 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.73 KB | 17.01.2018 | 12.08.2004 | 3 |
Copy of the personal identification document |
TIF | 53.29 KB | 17.01.2018 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 17.01.2018 | 15.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 17.01.2018 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 17.01.2018 | 10.11.2000 | 1 |
Other documents |
TIF | 36.44 KB | 17.01.2018 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 17.01.2018 | 27.10.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 17.01.2018 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 17.01.2018 | 16.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 52.74 KB | 17.01.2018 | 09.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 17.01.2018 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 17.01.2018 | 14.09.2000 | 2 |
Purchase/lease agreement |
TIF | 173.04 KB | 17.01.2018 | 27.07.2000 | 6 |
Submission/Application |
TIF | 12.9 KB | 17.01.2018 | 20.06.2000 | 1 |
Other documents |
TIF | 48.15 KB | 17.01.2018 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 17.01.2018 | 16.12.1999 | 1 |
Registration certificates |
TIF | 43.27 KB | 17.01.2018 | 16.12.1999 | 1 |
Application |
TIF | 134.11 KB | 17.01.2018 | 01.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 17.01.2018 | 01.12.1999 | 1 |
Sample report |
TIF | 41.73 KB | 17.01.2018 | 01.12.1999 | 1 |
Appraisal reports |
TIF | 17.51 KB | 17.01.2018 | 30.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 17.01.2018 | 30.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 17.01.2018 | 30.11.1999 | 2 |
Set of documents of a foreign company |
TIF | 38.03 KB | 17.01.2018 | 29.11.1999 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 17.01.2018 | 10.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 17.01.2018 | 27.10.1999 | 2 |
Set of documents of a foreign company |
TIF | 90.49 KB | 17.01.2018 | 07.09.1999 | 5 |
Set of documents of a foreign company |
TIF | 21.08 KB | 17.01.2018 | 07.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 119.25 KB | 17.01.2018 | 29.05.1998 | 2 |
Copy of the personal identification document |
TIF | 99.65 KB | 17.01.2018 | 27.06.1997 | 1 |
Copy of the personal identification document |
TIF | 181.81 KB | 17.01.2018 | 10.10.1994 | 2 |
Other documents |
TIF | 41.38 KB | 17.01.2018 | 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