Homedesign.lv, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Homedesign.lv"
Registration number, date 40103854761, 15.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Tallinas iela 34 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2014
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.12.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 15.12.2014 15.12.2014

Apply information changes

ML

"Homedesign.lv", SIA

Tallinas 34-1, Rīga, LV-1001 Check address owners

Mēbeļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Homedesign protokols JL EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Homedesign protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (142.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
Tabulas dokuments PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (107.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (106.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (208.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 15.12.2014 - 31.12.2014 11.02.2016  ZIP €7.00
Annual report 2014 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 184.69 KB 15.01.2015 10.12.2014 5

Memorandum of Association

TIF 33.89 KB 15.01.2015 10.12.2014 1

Shareholders’ register

TIF 40.59 KB 15.01.2015 10.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Rules of procedure

TIF 33.94 KB 15.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 55.63 KB 15.01.2015 15.12.2014 2

Announcement regarding the legal address

TIF 8.96 KB 15.01.2015 10.12.2014 1

Application

TIF 114.81 KB 15.01.2015 10.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 31.61 KB 15.01.2015 10.12.2014 1

Confirmation or consent to legal address

TIF 18.28 KB 15.01.2015 10.12.2014 1

Power of attorney, act of empowerment

TIF 12.4 KB 15.01.2015 10.12.2014 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 65.52 KB 15.01.2015 12.07.2004 2

Other documents

TIF 132.15 KB 15.01.2015 01.07.2004 2
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