HAUSBERG, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
753 by profit
233 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAUSBERG"
Registration number, date 40103316411, 25.08.2010
VAT number LV40103316411 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 25.08.2010
Legal address Tīraines iela 1, Rīga, LV-1058 Check address owners
Fixed capital 639 212 EUR, registered payment 30.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 87.58 100.17 84.86
Personal income tax (thousands, €) 10.42 6.35 6.13
Statutory social insurance contributions (thousands, €) 19.73 13.92 13.64
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 27.09.2018
Netherlands Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2024
* 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 % 639 212 € 1 € 639 212 Latvia 16.10.2015 30.11.2015

Apply information changes

ML

"Hausberg", SIA

Tīraines 1, Rīga, LV-1058 Check address owners

Nekustamais īpašums

http://www.hausberg.lv

Historical addresses

Rīga, Vienības gatve 198 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (89.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (90.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (91.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (91.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (93.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (91.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (319.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (404.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums HB PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsHAUSBERG DOCX

2012

 Annual report 27.05.2013  TIF (743.69 KB)

2011

 Annual report 26.06.2012  TIF (634.1 KB)

2010

 Annual report 27.05.2011  TIF (508.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.39 KB 04.12.2015 16.10.2015 1

Articles of Association

 TIF 93.13 KB 04.12.2015 16.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.82 KB 04.12.2015 16.10.2015 1

Shareholders’ register

TIF 93.81 KB 04.12.2015 16.10.2015 2

Shareholders’ register

TIF 82.65 KB 17.04.2015 10.04.2015 2

Amendments to the Articles of Association

 TIF 17.52 KB 11.11.2014 04.11.2014 1

Articles of Association

 TIF 20.87 KB 11.11.2014 04.11.2014 1

Shareholders’ register

TIF 20.43 KB 11.11.2014 04.11.2014 1

Shareholders’ register

TIF 74.51 KB 11.11.2014 04.11.2014 2

Shareholders’ register

TIF 27.14 KB 23.11.2010 12.11.2010 1

Articles of Association

 TIF 19.07 KB 02.09.2010 19.05.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 97.19 KB 02.09.2010 12.05.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.83 KB 15.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.59 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 27.09.2018 27.09.2018 2

Statement regarding the beneficial owners

 TIF 208.82 KB 25.09.2018 21.09.2018 5

Application

 TIF 202.05 KB 14.09.2018 13.09.2018 6

Notice of a member of the Board regarding the resignation

 TIF 12.49 KB 14.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

 TIF 65.71 KB 14.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 72.58 KB 04.12.2015 30.11.2015 2

Power of attorney, act of empowerment

 TIF 25.7 KB 04.12.2015 25.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 168.21 KB 04.12.2015 04.11.2015 4

Application

 TIF 161.58 KB 04.12.2015 19.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.5 KB 04.12.2015 16.10.2015 1

Protocols/decisions of a company/organisation

 TIF 93.68 KB 04.12.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.19 KB 17.04.2015 13.04.2015 2

Application

 TIF 375.06 KB 17.04.2015 10.04.2015 4

Protocols/decisions of a company/organisation

 TIF 69.74 KB 17.04.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.93 KB 06.03.2015 27.02.2015 2

Power of attorney, act of empowerment

 TIF 26.1 KB 06.03.2015 25.02.2015 1

Application

 TIF 255.7 KB 06.03.2015 19.02.2015 4

Protocols/decisions of a company/organisation

 TIF 76.7 KB 06.03.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 11.11.2014 07.11.2014 2

Application

 TIF 136.89 KB 11.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 TIF 65.75 KB 11.11.2014 04.11.2014 2

Power of attorney, act of empowerment

 TIF 169.16 KB 17.04.2015 19.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 20.02.2012 16.02.2012 2

Consent of a member of the Board / executive director

 TIF 27.16 KB 20.02.2012 15.02.2012 1

Application

 TIF 113.86 KB 20.02.2012 14.02.2012 4

Protocols/decisions of a company/organisation

 TIF 22.01 KB 20.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 23.11.2010 17.11.2010 2

Application

 TIF 141.78 KB 23.11.2010 13.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 02.09.2010 25.08.2010 2

Registration certificates

 TIF 57.61 KB 02.09.2010 25.08.2010 1

Application

 TIF 106.53 KB 02.09.2010 12.07.2010 4

Consent of a member of the Board / executive director

 TIF 24.47 KB 02.09.2010 12.07.2010 2

Announcement regarding the legal address

 TIF 7.79 KB 02.09.2010 19.05.2010 1

List of members of the Board / Supervisory Board

 TIF 8.28 KB 02.09.2010 19.05.2010 1

Protocols/decisions of a company/organisation

 TIF 27.25 KB 02.09.2010 19.05.2010 1

Plan for the division of the remaining assets of the company

TIF 228.91 KB 02.09.2010 12.05.2010 7

Protocols/decisions of a company/organisation

 TIF 15.81 KB 02.09.2010 12.05.2010 1

Power of attorney, act of empowerment

 TIF 172.52 KB 23.11.2010 07.01.2010 3
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