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 "HAUS INVESTMENTS" |
| Registration number, date | 40003738149, 13.04.2005 |
| VAT number | LV40003738149 from 07.08.2018 Europe VAT register |
| Register, date | Commercial Register, 13.04.2005 |
| Legal address | Visbijas prospekts 33, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.11.2021 |
| 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
- Negative 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, €) | -1.44 | -0.35 | -0.81 |
| Personal income tax (thousands, €) | 0.07 | -0.76 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 1.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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. | 16.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2008 |
* 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 |
50 % | 50 | € 28.46 | € 1 423 | Latvia | 09.11.2021 | 13.01.2022 |
Natural person |
50 % | 50 | € 28.46 | € 1 423 | Latvia | 09.11.2021 | 13.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaļķu iela 5 - 2 | Until 13.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (82.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (82.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (86.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (929.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | RTF (93.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (93.28 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (497.98 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (207 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (241.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 13.01.2022 | 09.11.2021 | 1 |
Articles of Association |
DOC | 28 KB | 13.01.2022 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.01.2022 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.01.2022 | 09.11.2021 | 1 |
Articles of Association |
TIF | 24.8 KB | 24.08.2021 | 14.03.2005 | 1 |
Memorandum of association |
TIF | 52.74 KB | 24.08.2021 | 14.03.2005 | 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 | 63.44 KB | 13.01.2022 | 13.01.2022 | 2 |
Articles of Association |
EDOC | 25.32 KB | 13.01.2022 | 09.11.2021 | 1 |
Application |
DOC | 462 KB | 13.01.2022 | 09.11.2021 | 1 |
Application |
DOC | 462 KB | 13.01.2022 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.01.2022 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.01.2022 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 13.01.2022 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.76 KB | 24.08.2021 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 24.08.2021 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 24.08.2021 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 24.08.2021 | 13.04.2008 | 2 |
Application |
TIF | 179.08 KB | 24.08.2021 | 10.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 24.08.2021 | 09.04.2008 | 1 |
Registration certificates |
TIF | 23.17 KB | 24.08.2021 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 24.08.2021 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 24.08.2021 | 08.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 24.08.2021 | 05.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 24.08.2021 | 14.03.2005 | 1 |
Application |
TIF | 256.76 KB | 24.08.2021 | 14.03.2005 | 8 |
Consent of the auditor |
TIF | 18.77 KB | 24.08.2021 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 24.08.2021 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 24.08.2021 | 14.03.2005 | 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