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 | SIA HAUSMAX |
| Registration number, date | 40203221899, 24.07.2019 |
| VAT number | None (excluded 15.04.2024) Europe VAT register |
| Register, date | Commercial Register, 24.07.2019 |
| Legal address | Dzelzceļa iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAUSMAX, SIA
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
- 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, €) | 0 | -0.02 | 3.74 |
| Personal income tax (thousands, €) | 0 | 0 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.55 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | 24.07.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.02.2020 | 02.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"HAUSMAX", SIA
Dzelzceļa 8, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres nov., Ogre, Rīgas iela 16 - 14 | Until 20.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (306.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 04 2023 12 36 Office Lens | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 24.07.2019 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2020 | 18.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2020 | 18.02.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 02.03.2020 | 18.02.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 02.03.2020 | 18.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 02.03.2020 | 18.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 02.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.03.2020 | 18.02.2020 | 1 |
Articles of Association |
194 KB | 24.07.2019 | 19.07.2019 | 1 | |
Articles of Association |
194 KB | 24.07.2019 | 19.07.2019 | 1 | |
Memorandum of Association |
203.74 KB | 24.07.2019 | 19.07.2019 | 1 | |
Memorandum of Association |
203.74 KB | 24.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
148.26 KB | 24.07.2019 | 19.07.2019 | 1 | |
Shareholders’ register |
148.26 KB | 24.07.2019 | 19.07.2019 | 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 | 65.67 KB | 20.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 285.5 KB | 20.10.2020 | 15.10.2020 | 1 |
Application |
295.93 KB | 20.10.2020 | 15.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 36.68 KB | 20.10.2020 | 15.10.2020 | 1 |
Confirmation or consent to legal address |
30.19 KB | 20.10.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 02.03.2020 | 02.03.2020 | 1 |
Application |
DOC | 139.5 KB | 02.03.2020 | 26.02.2020 | 5 |
Application |
EDOC | 41.64 KB | 02.03.2020 | 26.02.2020 | 5 |
Application |
DOC | 139.5 KB | 02.03.2020 | 26.02.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 20.66 KB | 02.03.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 20.19 KB | 02.03.2020 | 18.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 02.03.2020 | 18.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.03.2020 | 18.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.03.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
7.17 KB | 02.03.2020 | 18.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.76 KB | 02.03.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
7.17 KB | 02.03.2020 | 18.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 02.03.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.03.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.03.2020 | 18.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.46 KB | 02.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 02.03.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 24.07.2019 | 24.07.2019 | 2 |
Articles of Association |
EDOC | 198.63 KB | 24.07.2019 | 19.07.2019 | 1 |
Memorandum of Association |
EDOC | 208.08 KB | 24.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
EDOC | 154.01 KB | 24.07.2019 | 19.07.2019 | 1 |
Application |
256.16 KB | 24.07.2019 | 16.07.2019 | 3 | |
Application |
256.16 KB | 24.07.2019 | 16.07.2019 | 3 | |
Application |
EDOC | 251.6 KB | 24.07.2019 | 16.07.2019 | 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