HR mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
54 by profit
38 by paid taxes
21 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 "HR mēbeles" |
| Registration number, date | 40103295016, 27.05.2010 |
| VAT number | LV40103295016 from 25.01.2022 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | "Jaunupes", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.6 | 4.8 | 0.66 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 2.06 | 0.66 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2010 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.02.2023 | 07.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"HR mēbeles", SIA
"Jaunupes", Dobelnieki, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Galdnieku darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "LaserStyle Baltic" | Until 06.09.2017 | 7 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Jaunupes" | Until 17.12.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Dobelnieki, "Jaunupes" | 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 | 08.05.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (190.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (316.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (308.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (311.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (322.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (204.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | PNG | ||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.26 KB | 07.03.2023 | 25.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 07.03.2023 | 25.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 07.03.2023 | 25.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 6.08 KB | 06.09.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 38.75 KB | 06.09.2017 | 01.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 29.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 15.11 KB | 29.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 455.03 KB | 29.06.2016 | 08.06.2016 | 2 |
Articles of Association |
TIF | 31.29 KB | 07.06.2010 | 18.05.2010 | 1 |
Memorandum of Association |
TIF | 42.09 KB | 07.06.2010 | 18.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.33 KB | 07.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 07.03.2023 | 25.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 06.09.2017 | 06.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 06.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 197.96 KB | 06.09.2017 | 31.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 599.88 KB | 29.06.2016 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 29.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 07.06.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 57.93 KB | 07.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.95 KB | 07.06.2010 | 18.05.2010 | 1 |
Application |
TIF | 762.6 KB | 07.06.2010 | 18.05.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 07.06.2010 | 18.05.2010 | 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