Mēbeļu Nams, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Mēbeļu Nams" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003194244, 03.05.1994
Register, Included in The Register Commercial register, 26.05.2004
SEPA identifier LV08ZZZ40003194244
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003194244 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 72, LV-1082 Other registered in this address
Postal address Dzelzavas iela 72, Rīga, LV-1082
Reorganizations
Registration certificate number, date Nr. C33176. 26.05.2004
Fixed capital Paid capital - 654 120.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2024
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67574989 Informācija
+371 67571708 Direktors
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (9)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 3 142.20 EUR 426.60 EUR 0.06522 % 3 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 510 142.20 EUR 72 522.00 EUR 11.08696 % 510 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 513 142.20 EUR 72 948.60 EUR 11.15217 % 513 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 2 142.20 EUR 284.40 EUR 0.04348 % 2 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 502 142.20 EUR 71 384.40 EUR 10.91304 % 502 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 55 142.20 EUR 7 821.00 EUR 1.19565 % 55 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 3 142.20 EUR 426.60 EUR 0.06522 % 3 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 2782 142.20 EUR 395 600.40 EUR 60.47826 % 2782 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 230 142.20 EUR 32 706.00 EUR 5.00 % 230 25.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27613 - 27646
 27613 - 27646
Net turnover
  3475 , Major
 3475 		Major
Profit or loss
  2448
 2448
Equity capital
  1590
 1590
Fixed assets
  2995
 2995
Balance
  2629
 2629
Tangible assets
  2255
 2255
Liquidity
  24544 , Companies
 24544 		Companies
Profitability
  27528 , Companies
 27528 		Companies

About the company's comparative indices

Mēbeļu Nams mentioned in newspapers   Mēbeļu Nams zo.lv catalogue
Legal address on the map
Mēbeļu Nams Legal address on the map
Publications (2)
Mēbeļu nama valdes locekļu sastāvam pievienojusies Julija Divakova 07.10.2016 11:45

Klientu portfeļa monitorings informē, ka AS Mēbeļu nams š.g. 6. oktobrī reģistrējis izmaiņas amatpersonu sarakstā. Uzņēmuma viena no sākotnējām akcionārēm Olga Ļubarska atstājusi valdes locekles amatu, kuru ieņēmusi kopš 2015.gada aprīļa. Pašlaik uzņēmuma valdes locekļu sastāvam pievienojusies SIA A&J LOGISTIC līdzīpašniece Julija Divakova.

Read more
Mēbeļu Nams pagājušajā gadā nopelnījis 45,276 tūkst.EUR 30.04.2015 14:46

1994. gada maijā dibinātais AS Mēbeļu Nams iesniedzis gada pārskatu par tā saimniecisko darbību 2014. gadā. 

 

Read more