Headboard Design and Manufacture, SIA
Limited Liability Company, Micro company
Place in branch
49 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Headboard Design and Manufacture" |
| Registration number, date | 54103092181, 09.04.2014 |
| VAT number | LV54103092181 from 21.05.2014 Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Headboard Design and Manufacture, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.36 | -0.37 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| 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 16.07.2019 | 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 | 09.04.2014 |
* 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 |
69.61 % | 1 949 | € 1 | € 1 949 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 15.06.2015 | 14.07.2015 |
Natural person |
10.39 % | 291 | € 1 | € 291 | Latvia | 15.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Headboard Design and Manufacture", SIA
Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Valmiera, Purva iela 12A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.10.2018 | PDF (82.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2018 | PDF (81.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HDM 2015 | |||||
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.27 KB | 06.10.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 43.39 KB | 06.10.2015 | 15.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 97.3 KB | 06.10.2015 | 15.06.2015 | 3 |
Shareholders’ register |
EDOC | 27.67 KB | 14.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 48.91 KB | 23.04.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 18.08 KB | 23.04.2014 | 14.03.2014 | 1 |
Memorandum of association |
TIF | 76.02 KB | 23.04.2014 | 14.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.13 KB | 14.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.9 KB | 14.07.2015 | 14.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.52 KB | 06.10.2015 | 15.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.9 KB | 06.10.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.5 KB | 06.10.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 23.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 550.76 KB | 23.04.2014 | 20.03.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.12 KB | 23.04.2014 | 20.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.46 KB | 23.04.2014 | 19.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.28 KB | 23.04.2014 | 14.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.09 KB | 23.04.2014 | 13.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 46.46 KB | 23.04.2014 | 17.10.2013 | 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