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Sabiedrība ar ierobežotu atbildību "ZB MĒBELES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZB MĒBELES"
Legal form Limited Liability Company
Reg. No 44103037455
Reg. date 03.11.2005
Register Commercial Register
Legal Address Rūpniecības iela 8F, Alūksne, LV-4301
Registered share capital, date 5,698 EUR, 17.09.2015
Paid-in share capital, date 5,698 EUR, 17.09.2015
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV44103037455 Registered Excluded
14.11.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 61,660 EUR Net profit 5,874 EUR Equity -45,452 EUR Date submitted03.08.2021 Number of employees 7
Year2019 Net sales 53,700 EUR Net profit 77 EUR Equity -51,326 EUR Date submitted29.07.2020 Number of employees 7
Year2018 Net sales 42,993 EUR Net profit -797 EUR Equity -51,404 EUR Date submitted17.05.2019 Number of employees 7
Year2017 Net sales 54,068 EUR Net profit -4,312 EUR Equity -50,607 EUR Date submitted04.05.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,700 EUR Personal Income Tax1,550 EUR Other14,670 EUR Total26,920 EUR Number of employees5
Year2023 Social Insurance Contributions7,760 EUR Personal Income Tax460 EUR Other7,770 EUR Total15,990 EUR Number of employees6
Year2022 Social Insurance Contributions4,240 EUR Personal Income Tax620 EUR Other3,200 EUR Total8,060 EUR Number of employees6
Year2021 Social Insurance Contributions7,730 EUR Personal Income Tax1,280 EUR Other8,790 EUR Total17,800 EUR Number of employees8
Year2020 Social Insurance Contributions8,410 EUR Personal Income Tax1,620 EUR Other2,540 EUR Total12,570 EUR Number of employees7
Year2019 Social Insurance Contributions3,880 EUR Personal Income Tax570 EUR Other-1,200 EUR Total3,250 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
Announcement regarding the legal address (2)
22.10.2018 Announcement regarding the legal address 07.06.2010 (TIF) •
08.02.2008 Announcement regarding the legal address 10.10.2005 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
17.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (13)
10.05.2022 Application 28.04.2022 (edoc) •
10.05.2022 Application 28.04.2022 (PDF) •
10.05.2022 Application 28.04.2022 (pdf) •
22.04.2022 Application 19.04.2022 (edoc) •
22.04.2022 Application 19.04.2022 (pdf) •
22.04.2022 Application 19.04.2022 (PDF) •
22.10.2018 Application 07.06.2010 (TIF) •
22.10.2018 Application 18.07.2011 (TIF) •
22.10.2018 Application 01.09.2015 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
08.02.2008 Application 08.11.2007 (TIF) •
08.02.2008 Application 18.10.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.10.2018 Application of shareholders or third persons for the acquisition of shares 07.06.2010 (TIF) •
22.10.2018 Application of shareholders or third persons for the acquisition of shares 01.09.2015 (TIF) •
08.02.2008 Application of shareholders or third persons for the acquisition of shares 08.11.2007 (TIF) •
Articles of Association (6)
22.10.2018 Articles of Association 07.06.2010 (TIF)
22.10.2018 Articles of Association 01.09.2015 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.02.2008 Articles of Association 08.11.2007 (TIF)
08.02.2008 Articles of Association 10.10.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
22.10.2018 Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF) •
22.10.2018 Bank statements or other document regarding the payment of the equity 01.09.2015 (TIF) •
08.02.2008 Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
08.02.2008 Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF) •
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Consent of a member of the Board / executive director (6)
08.01.2015 Consent of a member of the Board / executive director 22.12.2014 (TIF) •
08.01.2015 Consent of a member of the Board / executive director 22.12.2014 (TIF) •
05.08.2011 Consent of a member of the Board / executive director 18.07.2011 (TIF) •
05.08.2011 Consent of a member of the Board / executive director 18.07.2011 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
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Consent of the auditor (1)
08.02.2008 Consent of the auditor 10.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
22.10.2018 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
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Memorandum of Association (1)
08.02.2008 Memorandum of Association 10.10.2005 (TIF)
Orders/request/cover notes of court bailiffs (3)
04.01.2021 Orders/request/cover notes of court bailiffs 30.12.2020 (EDOC) •
14.05.2020 Orders/request/cover notes of court bailiffs 13.05.2020 (pdf) •
14.05.2020 Orders/request/cover notes of court bailiffs 13.05.2020 (EDOC) •
Owner’s decisions (1)
08.02.2008 Owner’s decisions 08.11.2007 (TIF) •
Power of attorney, act of empowerment (2)
22.10.2018 Power of attorney, act of empowerment 07.06.2010 (TIF) •
08.02.2008 Power of attorney, act of empowerment 08.11.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
22.10.2018 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
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Receipts on the publication and state fees (2)
08.02.2008 Receipts on the publication and state fees 09.11.2007 (TIF) •
08.02.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
Registration certificates (1)
08.02.2008 Registration certificates 03.11.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.10.2018 Regulations for the increase/reduction of the equity 07.06.2010 (TIF)
22.10.2018 Regulations for the increase/reduction of the equity 01.09.2015 (TIF)
08.02.2008 Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
Sample report (2)
22.10.2018 Sample report 07.06.2010 (TIF) •
08.02.2008 Sample report 07.11.2007 (TIF) •
Shareholders’ register (13)
10.05.2022 Shareholders’ register 28.04.2022 (edoc) •
10.05.2022 Shareholders’ register 28.04.2022 (PDF)
10.05.2022 Shareholders’ register 28.04.2022 (pdf)
22.04.2022 Shareholders’ register 14.04.2022 (pdf)
22.04.2022 Shareholders’ register 14.04.2022 (PDF)
22.04.2022 Shareholders’ register 14.04.2022 (edoc) •
22.10.2018 Shareholders’ register 07.06.2010 (TIF)
22.10.2018 Shareholders’ register 01.09.2015 (TIF)
22.10.2018 Shareholders’ register 01.09.2015 (TIF)
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
05.08.2011 Shareholders’ register 18.07.2011 (TIF)
08.02.2008 Shareholders’ register 08.11.2007 (TIF)
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State Revenue Service decisions/letters/statements (2)
21.12.2021 State Revenue Service decisions/letters/statements 21.12.2021 (EDOC) •
16.11.2021 State Revenue Service decisions/letters/statements 16.11.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
22.10.2018 Statement of the Board regarding the payment of the equity 07.06.2010 (TIF) •
22.10.2018 Statement of the Board regarding the payment of the equity 01.09.2015 (TIF) •
08.02.2008 Statement of the Board regarding the payment of the equity 08.11.2007 (TIF) •
2022 (17)
10.05.2022 Application 28.04.2022 (edoc) •
10.05.2022 Application 28.04.2022 (PDF) •
10.05.2022 Application 28.04.2022 (pdf) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Shareholders’ register 28.04.2022 (edoc) •
10.05.2022 Shareholders’ register 28.04.2022 (PDF)
10.05.2022 Shareholders’ register 28.04.2022 (pdf)
22.04.2022 Application 19.04.2022 (edoc) •
22.04.2022 Application 19.04.2022 (pdf) •
22.04.2022 Application 19.04.2022 (PDF) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022 Shareholders’ register 14.04.2022 (pdf)
22.04.2022 Shareholders’ register 14.04.2022 (PDF)
22.04.2022 Shareholders’ register 14.04.2022 (edoc) •
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2021 (8)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
21.12.2021 State Revenue Service decisions/letters/statements 21.12.2021 (EDOC) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
16.11.2021 State Revenue Service decisions/letters/statements 16.11.2021 (EDOC) •
03.08.2021 2020 Annual report (full) (PDF)
04.01.2021 Orders/request/cover notes of court bailiffs 30.12.2020 (EDOC) •
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2020 (3)
29.07.2020 2019 Annual report (full) (PDF)
14.05.2020 Orders/request/cover notes of court bailiffs 13.05.2020 (pdf) •
14.05.2020 Orders/request/cover notes of court bailiffs 13.05.2020 (EDOC) •
2019 (1)
17.05.2019 2018 Annual report (full) (PDF)
2018 (25)
22.10.2018 Announcement regarding the legal address 07.06.2010 (TIF) •
22.10.2018 Application 07.06.2010 (TIF) •
22.10.2018 Application 18.07.2011 (TIF) •
22.10.2018 Application 01.09.2015 (TIF) •
22.10.2018 Application of shareholders or third persons for the acquisition of shares 07.06.2010 (TIF) •
22.10.2018 Application of shareholders or third persons for the acquisition of shares 01.09.2015 (TIF) •
22.10.2018 Articles of Association 07.06.2010 (TIF)
22.10.2018 Articles of Association 01.09.2015 (TIF)
22.10.2018 Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF) •
22.10.2018 Bank statements or other document regarding the payment of the equity 01.09.2015 (TIF) •
22.10.2018 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
22.10.2018 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
22.10.2018 Power of attorney, act of empowerment 07.06.2010 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
22.10.2018 Regulations for the increase/reduction of the equity 07.06.2010 (TIF)
22.10.2018 Regulations for the increase/reduction of the equity 01.09.2015 (TIF)
22.10.2018 Sample report 07.06.2010 (TIF) •
22.10.2018 Shareholders’ register 07.06.2010 (TIF)
22.10.2018 Shareholders’ register 01.09.2015 (TIF)
22.10.2018 Shareholders’ register 01.09.2015 (TIF)
22.10.2018 Statement of the Board regarding the payment of the equity 07.06.2010 (TIF) •
22.10.2018 Statement of the Board regarding the payment of the equity 01.09.2015 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
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2015 (13)
08.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
08.01.2015 Application 22.12.2014 (TIF) •
08.01.2015 Application 22.12.2014 (TIF) •
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Articles of Association 22.12.2014 (TIF)
08.01.2015 Consent of a member of the Board / executive director 22.12.2014 (TIF) •
08.01.2015 Consent of a member of the Board / executive director 22.12.2014 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
08.01.2015 Shareholders’ register 22.12.2014 (TIF)
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2011 (4)
05.08.2011 Consent of a member of the Board / executive director 18.07.2011 (TIF) •
05.08.2011 Consent of a member of the Board / executive director 18.07.2011 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
05.08.2011 Shareholders’ register 18.07.2011 (TIF)
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2008 (23)
08.02.2008 Announcement regarding the legal address 10.10.2005 (TIF) •
08.02.2008 Application 08.11.2007 (TIF) •
08.02.2008 Application 18.10.2005 (TIF) •
08.02.2008 Application of shareholders or third persons for the acquisition of shares 08.11.2007 (TIF) •
08.02.2008 Articles of Association 08.11.2007 (TIF)
08.02.2008 Articles of Association 10.10.2005 (TIF)
08.02.2008 Bank statements or other document regarding the payment of the equity 08.11.2007 (TIF) •
08.02.2008 Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
08.02.2008 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
08.02.2008 Consent of the auditor 10.10.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
08.02.2008 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
08.02.2008 Memorandum of Association 10.10.2005 (TIF)
08.02.2008 Owner’s decisions 08.11.2007 (TIF) •
08.02.2008 Power of attorney, act of empowerment 08.11.2007 (TIF) •
08.02.2008 Receipts on the publication and state fees 09.11.2007 (TIF) •
08.02.2008 Receipts on the publication and state fees 17.10.2005 (TIF) •
08.02.2008 Registration certificates 03.11.2005 (TIF) •
08.02.2008 Regulations for the increase/reduction of the equity 08.11.2007 (TIF)
08.02.2008 Sample report 07.11.2007 (TIF) •
08.02.2008 Shareholders’ register 08.11.2007 (TIF)
08.02.2008 Statement of the Board regarding the payment of the equity 08.11.2007 (TIF) •
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