ZB 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 | Sabiedrība ar ierobežotu atbildību "ZB MĒBELES" |
| Registration number, date | 44103037455, 03.11.2005 |
| VAT number | LV44103037455 from 14.11.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Rūpniecības iela 8F, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 5 698 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 26.92 | 15.99 | 8.06 |
| Personal income tax (thousands, €) | 1.55 | 0.46 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 10.70 | 7.76 | 4.24 |
| Average employees count | 5 | 6 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2022 | 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 | 06.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2015 |
* 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 |
50 % | 407 | € 7 | € 2 849 | Latvia | 28.04.2022 | 10.05.2022 |
Natural person |
50 % | 407 | € 7 | € 2 849 | Latvia | 14.04.2022 | 22.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALS DIVI" | Until 17.09.2015 | 10 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alūksne, Rūpniecības iela 2d | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Rūpniecības iela 2D | Until 16.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (1.28 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ M beles | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M beles VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (625.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin als | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (813.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (7.2 KB) | |
2006 |
Annual report | 26.06.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 08.02.2008 | TIF (946.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
146.55 KB | 10.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
146.55 KB | 10.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
145.9 KB | 22.04.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
145.9 KB | 22.04.2022 | 14.04.2022 | 1 | |
Articles of Association |
TIF | 136.32 KB | 22.10.2018 | 01.09.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 41.4 KB | 22.10.2018 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 125.07 KB | 22.10.2018 | 01.09.2015 | 6 |
Shareholders’ register |
TIF | 49.37 KB | 22.10.2018 | 01.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16 KB | 08.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 142.28 KB | 08.01.2015 | 22.12.2014 | 5 |
Articles of Association |
TIF | 87.73 KB | 08.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 99.89 KB | 08.01.2015 | 22.12.2014 | 3 |
Shareholders’ register |
TIF | 25.71 KB | 08.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 05.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 103.56 KB | 22.10.2018 | 07.06.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.98 KB | 22.10.2018 | 07.06.2010 | 2 |
Shareholders’ register |
TIF | 33.05 KB | 22.10.2018 | 07.06.2010 | 1 |
Articles of Association |
TIF | 160.39 KB | 08.02.2008 | 08.11.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.71 KB | 08.02.2008 | 08.11.2007 | 1 |
Shareholders’ register |
TIF | 48.39 KB | 08.02.2008 | 08.11.2007 | 1 |
Articles of Association |
TIF | 48.64 KB | 08.02.2008 | 10.10.2005 | 1 |
Memorandum of Association |
TIF | 70.15 KB | 08.02.2008 | 10.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.56 KB | 21.11.2025 | 21.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 20.11.2025 | 20.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.5 KB | 07.08.2025 | 07.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.32 KB | 07.08.2025 | 07.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.38 KB | 05.09.2024 | 04.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 23.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
240.67 KB | 10.05.2022 | 28.04.2022 | 1 | |
Application |
240.67 KB | 10.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
EDOC | 149.88 KB | 10.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
240.08 KB | 22.04.2022 | 19.04.2022 | 1 | |
Application |
240.08 KB | 22.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
EDOC | 155.44 KB | 22.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.12.2021 | 27.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.75 KB | 21.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 23.11.2021 | 23.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 16.11.2021 | 16.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.81 KB | 04.01.2021 | 30.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 14.05.2020 | 13.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.16 KB | 14.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.61 KB | 22.10.2018 | 17.09.2015 | 2 |
Application |
TIF | 80.88 KB | 22.10.2018 | 01.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 22.10.2018 | 01.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 22.10.2018 | 01.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.95 KB | 22.10.2018 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.62 KB | 22.10.2018 | 01.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 08.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 142.82 KB | 08.01.2015 | 22.12.2014 | 3 |
Application |
TIF | 562.94 KB | 08.01.2015 | 22.12.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 50.88 KB | 08.01.2015 | 22.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.75 KB | 08.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.8 KB | 08.01.2015 | 22.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.57 KB | 08.01.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 05.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 272.87 KB | 22.10.2018 | 18.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 22.10.2018 | 18.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 05.08.2011 | 18.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 05.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 22.10.2018 | 16.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 22.10.2018 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 22.10.2018 | 07.06.2010 | 1 |
Application |
TIF | 230.96 KB | 22.10.2018 | 07.06.2010 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.23 KB | 22.10.2018 | 07.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.89 KB | 22.10.2018 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 22.10.2018 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.48 KB | 22.10.2018 | 07.06.2010 | 3 |
Sample report |
TIF | 122.08 KB | 22.10.2018 | 07.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 08.02.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 08.02.2008 | 09.11.2007 | 2 |
Application |
TIF | 304.86 KB | 08.02.2008 | 08.11.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.27 KB | 08.02.2008 | 08.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 08.02.2008 | 08.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.43 KB | 08.02.2008 | 08.11.2007 | 1 |
Owner’s decisions |
TIF | 60.68 KB | 08.02.2008 | 08.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 08.02.2008 | 08.11.2007 | 1 |
Sample report |
TIF | 28.76 KB | 08.02.2008 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 08.02.2008 | 03.11.2005 | 1 |
Registration certificates |
TIF | 46.49 KB | 08.02.2008 | 03.11.2005 | 1 |
Application |
TIF | 544.43 KB | 08.02.2008 | 18.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 08.02.2008 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.72 KB | 08.02.2008 | 17.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.67 KB | 08.02.2008 | 10.10.2005 | 1 |
Consent of the auditor |
TIF | 12.05 KB | 08.02.2008 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 08.02.2008 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 08.02.2008 | 10.10.2005 | 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