HEAD, SIA

Limited Liability Company, Average company
Place in branch
13 by turnover
5 by profit
17 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HEAD"
Registration number, date 40003888009, 10.01.2007
VAT number LV40003888009 from 01.02.2007 Europe VAT register
Register, date Commercial Register, 10.01.2007
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 56 800 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 1607.29 1126.93 989.92
Personal income tax (thousands, €) 522.4 446.94 344.08
Statutory social insurance contributions (thousands, €) 965.29 862 706.6
Average employees count 205 216 216
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  12.03.2010
* 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 % 400 € 142 € 56 800 Latvia 19.12.2014 21.07.2015

Apply information changes

ML

"Head", SIA

Jūrkalnes 15, Rīga LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Šķūņu iela 13 - 8 Until 12.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS ed PDF
Neatkarigu revidentu zinojums 2023 HEAD EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS HEAD PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS HEAD PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS HEAD PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ HEAD 2019 revidenta atzinums 15.04.2020 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ HEAD 2018 revidenta atzinums 09.04.2019 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ HEAD 2017 revidenta atzinums 16.04.2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
3 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID PDF

2012

 Annual report 06.06.2013  TIF (888.82 KB)

2011

 Annual report 23.04.2012  TIF (814.47 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 30 04 11 ZIP

2009

 Annual report 30.04.2010  TIF (1.43 MB)

2008

 Annual report 21.05.2009  TIF (1.1 MB)

2007

 Annual report 16.06.2008  TIF (972.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.93 KB 28.07.2015 19.12.2014 1

Articles of Association

 TIF 18.25 KB 28.07.2015 19.12.2014 1

Shareholders’ register

TIF 86.41 KB 28.07.2015 19.12.2014 3

Shareholders’ register

TIF 19.78 KB 28.07.2015 19.12.2014 1

Amendments to the Articles of Association

 TIF 16.6 KB 23.09.2011 08.09.2011 1

Articles of Association

 TIF 14.1 KB 23.09.2011 08.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 31.4 KB 23.09.2011 08.09.2011 1

Shareholders’ register

TIF 15.94 KB 23.09.2011 08.09.2011 1

Shareholders’ register

TIF 42.78 KB 02.09.2011 18.08.2011 1

Memorandum of association

 TIF 47.7 KB 11.01.2007 01.12.2006 2

Articles of Association

 TIF 17.26 KB 11.01.2007 02.10.2006 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 39.86 KB 12.06.2018 12.06.2018 2

Application

 TIF 126.49 KB 25.05.2018 15.05.2018 3

Confirmation or consent to legal address

 TIF 14.86 KB 25.05.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 28.07.2015 21.07.2015 2

Application

 TIF 111.88 KB 28.07.2015 19.12.2014 2

Protocols/decisions of a company/organisation

 TIF 73.08 KB 28.07.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.16 KB 23.09.2011 21.09.2011 1

Application

 TIF 119.06 KB 23.09.2011 16.09.2011 3

Protocols/decisions of a company/organisation

 TIF 45.76 KB 23.09.2011 08.09.2011 2

Appraisal reports

 TIF 85.3 KB 23.09.2011 07.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.28 KB 23.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 66.51 KB 02.09.2011 01.09.2011 2

Decisions / letters / protocols of public notaries

 RTF 284.49 KB 31.08.2011 31.08.2011 2

Decisions / letters / protocols of public notaries

 EDOC 122.79 KB 31.08.2011 31.08.2011 2

Application

 TIF 295.78 KB 02.09.2011 29.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 33.21 KB 31.08.2011 26.08.2011 1

Protocols/decisions of a company/organisation

 TIF 28.44 KB 02.09.2011 18.08.2011 1

Purchase/lease agreement

 TIF 116.78 KB 02.09.2011 18.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 17.03.2010 12.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 59.96 KB 17.03.2010 01.03.2010 2

Application

 TIF 100.47 KB 17.03.2010 24.02.2010 4

Protocols/decisions of a company/organisation

 TIF 18.6 KB 17.03.2010 24.02.2010 1

Orders/request/cover notes of court bailiffs

 TIF 33.02 KB 17.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 27.31 KB 04.12.2008 01.12.2008 1

Application

 TIF 97.45 KB 04.12.2008 27.11.2008 2

Receipts on the publication and state fees

 TIF 30.3 KB 04.12.2008 27.11.2008 2

Receipts on the publication and state fees

 TIF 11.71 KB 04.12.2008 10.11.2008 1

Receipts on the publication and state fees

 TIF 13.53 KB 04.12.2008 05.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 11.01.2007 10.01.2007 2

Registration certificates

 TIF 21.96 KB 11.01.2007 10.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.14 KB 11.01.2007 12.12.2006 1

Application

 TIF 99.05 KB 11.01.2007 05.12.2006 3

Receipts on the publication and state fees

 TIF 159.29 KB 11.01.2007 05.12.2006 2

Announcement regarding the legal address

 TIF 6.83 KB 11.01.2007 02.12.2006 1

Consent of a member of the Board / executive director

 TIF 17.06 KB 11.01.2007 02.12.2006 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