Headboard Design and Manufacture, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Headboard Design and Manufacture"
Legal form Limited liability company (SIA)
Registration number, date 54103092181, 09.04.2014
Register, Included in The Register Commercial register, 09.04.2014
SEPA identifier LV32ZZZ54103092181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103092181 Is active 21.05.2014
Legal address Legal address: Valmieras nov., Valmiera, Purva iela 12A, LV-4201 *** Previous addresses
Other registered in this address
Postal address Purva iela 12A, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Manufacture of other furniture (31.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 1949 1.00 EUR 1 949.00 EUR 69.60714 % 14.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 560 1.00 EUR 560.00 EUR 20.00 % 14.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 291 1.00 EUR 291.00 EUR 10.39286 % 14.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105512 - 105543
 105512 - 105543
Net turnover
  77216 - 77218 , Major
 77216 - 77218
Major
Profit or loss
  40152 - 40156
 40152 - 40156
Equity capital
  57965 - 57971
 57965 - 57971
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  80025 - 80038
 80025 - 80038
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  3984 , Companies
 3984
Companies
Profitability
  18034 , Companies
 18034
Companies

About the company's comparative indices

Legal address on the map
Headboard Design and Manufacture Legal address on the map
Publications (0)