Please, authorize, to proceed
HR mēbeles, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.22 | 11.60 | 4.80 |
| Personal income tax (thousands, €) | 0.70 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 5.33 | 2.06 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
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 | 25.02.2023 | 07.03.2023 |
Contacts in cooperation with
Apply information changes
"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 | 8 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Jaunupes" | Until 17.12.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Dobelnieki, "Jaunupes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (81.02 KB) | €7.00 |
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