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Sabiedrība ar ierobežotu atbildību "Headboard Design and Manufacture"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Headboard Design and Manufacture" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 54103092181 | ||||||
| Reg. date | 09.04.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Purva iela 12A, Valmiera, LV-4201 | ||||||
| Registered share capital, date |
2,800 EUR, 14.07.2015
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| Paid-in share capital, date |
2,800 EUR, 14.07.2015 |
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| NACE | 31.00 Manufacture of furniture | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 16,342 EUR | Net profit 6,808 EUR | Equity 2,778 EUR | Date submitted20.09.2021 | Number of employees 3 |
| Year2019 | Net sales 11,825 EUR | Net profit 1,396 EUR | Equity -4,030 EUR | Date submitted24.11.2020 | Number of employees 3 |
| Year2018 | Net sales 16,213 EUR | Net profit -1 EUR | Equity -5,426 EUR | Date submitted20.09.2019 | Number of employees 3 |
| Year2017 | Net sales 20,847 EUR | Net profit -6,552 EUR | Equity -5,425 EUR | Date submitted05.10.2018 | Number of employees 2 |
| Year2016 | Net sales 21,042 EUR | Net profit 1,932 EUR | Equity 1,127 EUR | Date submitted02.10.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other360 EUR | Total360 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-370 EUR | Total-370 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax-10 EUR | Other410 EUR | Total400 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions150 EUR | Personal Income Tax0 EUR | Other1,810 EUR | Total1,960 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions300 EUR | Personal Income Tax280 EUR | Other1,460 EUR | Total2,040 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 06.10.2015 | Amendments to the Articles of Association 15.06.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 23.04.2014 | Announcement regarding the legal address 14.03.2014 (TIF) • |
| Annual report (full) (5) | |
| 20.09.2021 | 2020 Annual report (full) (PDF) |
| 24.11.2020 | 2019 Annual report (full) (PDF) |
| 20.09.2019 | 2018 Annual report (full) (PDF) |
| 05.10.2018 | 2017 Annual report (full) (PDF) |
| 02.10.2018 | 2016 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 14.07.2015 | Application 14.07.2015 (EDOC) • |
| 23.04.2014 | Application 20.03.2014 (TIF) • |
| Articles of Association (2) | |
| 06.10.2015 | Articles of Association 15.06.2015 (TIF) |
| 23.04.2014 | Articles of Association 14.03.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (4) | |
| 06.10.2015 | Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) • |
| 06.10.2015 | Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) • |
| 23.04.2014 | Bank statements or other document regarding the payment of the equity 20.03.2014 (TIF) • |
| 23.04.2014 | Bank statements or other document regarding the payment of the equity 19.03.2014 (TIF) • |
| Show all | |
| Confirmation or consent to legal address (1) | |
| 23.04.2014 | Confirmation or consent to legal address 13.03.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 14.07.2015 | Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) • |
| 23.04.2014 | Decisions / letters / protocols of public notaries 09.04.2014 (TIF) • |
| Memorandum of association (1) | |
| 23.04.2014 | Memorandum of association 14.03.2014 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 23.04.2014 | Power of attorney, act of empowerment 17.10.2013 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 06.10.2015 | Protocols/decisions of a company/organisation 15.06.2015 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 06.10.2015 | Regulations for the increase/reduction of the equity 15.06.2015 (TIF) |
| Shareholders’ register (2) | |
| 14.07.2015 | Shareholders’ register 15.06.2015 (EDOC) |
| 23.04.2014 | Shareholders’ register 20.03.2014 (TIF) |
| 2021 (1) | |
| 20.09.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 24.11.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 20.09.2019 | 2018 Annual report (full) (PDF) |
| 2018 (2) | |
| 05.10.2018 | 2017 Annual report (full) (PDF) |
| 02.10.2018 | 2016 Annual report (full) (PDF) |
| 2015 (9) | |
| 06.10.2015 | Amendments to the Articles of Association 15.06.2015 (TIF) |
| 06.10.2015 | Articles of Association 15.06.2015 (TIF) |
| 06.10.2015 | Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) • |
| 06.10.2015 | Bank statements or other document regarding the payment of the equity 15.06.2015 (TIF) • |
| 06.10.2015 | Protocols/decisions of a company/organisation 15.06.2015 (TIF) • |
| 06.10.2015 | Regulations for the increase/reduction of the equity 15.06.2015 (TIF) |
| 14.07.2015 | Application 14.07.2015 (EDOC) • |
| 14.07.2015 | Decisions / letters / protocols of public notaries 14.07.2015 (EDOC) • |
| 14.07.2015 | Shareholders’ register 15.06.2015 (EDOC) |
| Show all | |
| 2014 (10) | |
| 23.04.2014 | Announcement regarding the legal address 14.03.2014 (TIF) • |
| 23.04.2014 | Application 20.03.2014 (TIF) • |
| 23.04.2014 | Articles of Association 14.03.2014 (TIF) |
| 23.04.2014 | Bank statements or other document regarding the payment of the equity 20.03.2014 (TIF) • |
| 23.04.2014 | Bank statements or other document regarding the payment of the equity 19.03.2014 (TIF) • |
| 23.04.2014 | Confirmation or consent to legal address 13.03.2014 (TIF) • |
| 23.04.2014 | Decisions / letters / protocols of public notaries 09.04.2014 (TIF) • |
| 23.04.2014 | Memorandum of association 14.03.2014 (TIF) |
| 23.04.2014 | Power of attorney, act of empowerment 17.10.2013 (TIF) • |
| 23.04.2014 | Shareholders’ register 20.03.2014 (TIF) |
| Show all | |
