Home design, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
227 by profit
124 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Home design"
Registration number, date 44103065764, 18.03.2011
VAT number None (excluded 17.07.2014) Europe VAT register
Register, date Commercial Register, 18.03.2011
Legal address Tirgotāju iela 11 – 1, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2015
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, €) 6.42 3.33 3.52
Personal income tax (thousands, €) 1.22 0.57 0.76
Statutory social insurance contributions (thousands, €) 5.2 2.75 2.74
Average employees count 2 2 3

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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

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   22.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2015
* 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

50 % 1 422 € 1 € 1 422 Latvia 03.07.2015 22.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 03.07.2015 22.07.2015

Apply information changes

ML

"Home design", SIA

Tirgotāju 11-1, Alūksne, Alūksnes nov., LV-4301 Check address owners

Apģērbi: tirdzniecība

http://ssufle.wordpress.com

Historical addresses

Alūksnes nov., Alūksne, Siguldas iela 1A Until 13.06.2011 13 years ago
Alūksnes nov., Alūksne, Lielā Ezera iela 4 - 2 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
HD vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (331.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (492.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (290.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (492.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (344.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
HD2015vad zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.64 KB)

2011

Annual report 18.03.2011 - 31.12.2011 28.02.2012  HTML (90.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 152.28 KB 09.10.2015 03.07.2015 5

Shareholders’ register

TIF 110.29 KB 09.10.2015 03.07.2015 3

Shareholders’ register

TIF 65.65 KB 09.10.2015 03.07.2015 2

Articles of Association

TIF 14.77 KB 21.03.2011 15.03.2011 1

Memorandum of Association

TIF 18.34 KB 21.03.2011 15.03.2011 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 62.05 KB 01.04.2021 01.04.2021 2

Application

TIF 120.83 KB 29.03.2021 16.03.2021 4

Confirmation or consent to legal address

TIF 13.75 KB 22.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

TIF 86.57 KB 09.10.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

TIF 72.09 KB 09.10.2015 22.07.2015 2

Application

TIF 595.25 KB 09.10.2015 03.07.2015 6

Application

TIF 107.53 KB 09.10.2015 03.07.2015 2

Consent of a member of the Board / executive director

TIF 56.39 KB 09.10.2015 03.07.2015 2

Consent of a member of the Board / executive director

TIF 55.69 KB 09.10.2015 03.07.2015 2

Owner’s decisions

TIF 67.63 KB 09.10.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 36.75 KB 14.06.2011 13.06.2011 2

Application

TIF 113.99 KB 14.06.2011 07.06.2011 4

Notary’s decision

TIF 39.75 KB 21.03.2011 18.03.2011 1

Registration certificates

TIF 53.4 KB 21.03.2011 18.03.2011 1

Announcement regarding the legal address

TIF 7.32 KB 21.03.2011 15.03.2011 1

Application

TIF 69.06 KB 21.03.2011 15.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 21.03.2011 14.03.2011 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