Headquarters, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Economic activity suspended, 24.08.2022
Business form Limited Liability Company
Registered name Headquarters SIA
Registration number, date 40203207240, 18.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2019
Legal address Rīga, Tērbatas iela 32 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 18.04.2019 18.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 18.04.2019 - 31.12.2019 30.07.2020  PDF (75.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 103.16 KB 18.04.2019 28.12.2018 1

Shareholders’ register

PDF 103.16 KB 18.04.2019 28.12.2018 1

Articles of Association

PDF 63.84 KB 18.04.2019 31.10.2018 1

Articles of Association

PDF 63.84 KB 18.04.2019 31.10.2018 1

Memorandum of Association

PDF 74.65 KB 18.04.2019 31.10.2018 1

Memorandum of Association

PDF 74.65 KB 18.04.2019 31.10.2018 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 62.29 KB 24.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 24.08.2022 24.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.73 KB 23.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 18.04.2019 18.04.2019 2

Application

PDF 186.85 KB 18.04.2019 12.04.2019 2

Application

EDOC 180.47 KB 18.04.2019 12.04.2019 2

Application

PDF 186.85 KB 18.04.2019 12.04.2019 2

Shareholders’ register

EDOC 106.04 KB 18.04.2019 28.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 239.7 KB 18.04.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 265.22 KB 18.04.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 239.7 KB 18.04.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 20.91 KB 18.04.2019 27.12.2018 1

Articles of Association

EDOC 69.81 KB 18.04.2019 31.10.2018 1

Memorandum of Association

EDOC 80.28 KB 18.04.2019 31.10.2018 1

Confirmation or consent to legal address

PDF 20.91 KB 18.04.2019 29.10.2018 1

Confirmation or consent to legal address

PDF 190.94 KB 18.04.2019 29.10.2018 1

Confirmation or consent to legal address

PDF 20.91 KB 18.04.2019 29.10.2018 1

Confirmation or consent to legal address

EDOC 88.68 KB 18.04.2019 29.10.2018 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