HEADWAY PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.02.2022
Business form Limited Liability Company
Registered name SIA HEADWAY PRO
Registration number, date 40203119395, 22.01.2018
VAT number None (excluded 12.06.2020) Europe VAT register
Register, date Commercial Register, 22.01.2018
Legal address Progresa iela 2B, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 13.12.2019 (registered payment 13.12.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.59
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Kleistu iela 11 - 41 Until 07.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 22.01.2018 - 31.12.2018 29.04.2019  PDF (676.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 30.01.2020 10.01.2020 1

Shareholders’ register

DOCX 18.5 KB 30.01.2020 10.01.2020 1

Articles of Association

DOC 133.5 KB 13.12.2019 12.12.2019 1

Articles of Association

DOC 133.5 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.73 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.73 KB 13.12.2019 12.12.2019 1

Shareholders’ register

DOCX 18.8 KB 13.12.2019 12.12.2019 1

Shareholders’ register

DOCX 18.8 KB 13.12.2019 12.12.2019 1

Shareholders’ register

PDF 1.4 MB 07.06.2019 03.06.2019 1

Shareholders’ register

PDF 1.4 MB 07.06.2019 03.06.2019 1

Articles of Association

TIF 14.1 KB 12.01.2018 08.01.2018 1

Memorandum of Association

TIF 28.45 KB 12.01.2018 08.01.2018 1

Shareholders’ register

TIF 48.71 KB 12.01.2018 08.01.2018 2

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 94.55 KB 23.02.2022 23.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 09.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 09.06.2021 09.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.35 KB 04.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.98 KB 30.01.2020 30.01.2020 2

Application

PDF 256.29 KB 30.01.2020 10.01.2020 1

Application

EDOC 247.65 KB 30.01.2020 10.01.2020 1

Application

PDF 256.29 KB 30.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

DOCX 85.15 KB 30.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 74.12 KB 30.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

DOCX 85.15 KB 30.01.2020 10.01.2020 1

Shareholders’ register

EDOC 39.53 KB 30.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.09 KB 13.12.2019 13.12.2019 2

Articles of Association

EDOC 65.33 KB 13.12.2019 12.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 36.99 KB 13.12.2019 12.12.2019 1

Shareholders’ register

EDOC 39.84 KB 13.12.2019 12.12.2019 1

Application

DOCX 46.55 KB 13.12.2019 10.12.2019 5

Application

EDOC 66.8 KB 13.12.2019 10.12.2019 5

Application

DOCX 46.55 KB 13.12.2019 10.12.2019 5

Bank statements or other document regarding the payment of the equity

EDOC 19.01 KB 13.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 13.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 13.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.03 KB 13.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 13.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

XLS 41.5 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 74.53 KB 13.12.2019 10.12.2019 2

Protocols/decisions of a company/organisation

DOCX 86.89 KB 13.12.2019 10.12.2019 2

Protocols/decisions of a company/organisation

DOCX 86.89 KB 13.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.21 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 07.06.2019 07.06.2019 2

Application

DOCX 49.12 KB 07.06.2019 04.06.2019 6

Application

EDOC 57.74 KB 07.06.2019 04.06.2019 6

Application

DOCX 49.12 KB 07.06.2019 04.06.2019 6

Confirmation or consent to legal address

EDOC 57.28 KB 07.06.2019 03.06.2019 1

Confirmation or consent to legal address

DOC 141.5 KB 07.06.2019 03.06.2019 1

Confirmation or consent to legal address

DOC 141.5 KB 07.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOC 122 KB 07.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

EDOC 56.85 KB 07.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOC 122 KB 07.06.2019 03.06.2019 1

Shareholders’ register

EDOC 1.33 MB 07.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 22.01.2018 22.01.2018 2

Statement regarding the beneficial owners

TIF 224.48 KB 18.01.2018 15.01.2018 5

Application

TIF 152.38 KB 18.01.2018 10.01.2018 5

Announcement regarding the legal address

TIF 11.03 KB 12.01.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 58.5 KB 12.01.2018 08.01.2018 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