Himalayan International, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
24 by paid taxes
7 by employees
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 "Himalayan International" |
| Registration number, date | 41503077761, 14.03.2017 |
| VAT number | LV41503077761 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Raiņa bulvāris 7, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.23 | 106.02 | 89.22 |
| Personal income tax (thousands, €) | 70.08 | 65.72 | 54.07 |
| Statutory social insurance contributions (thousands, €) | 138.25 | 126.13 | 101.6 |
| Average employees count | 22 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mājdzīvnieku barības ražošana (10.92) |
| CSP industry | Mājdzīvnieku barības ražošana (10.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2021 |
* 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 |
70 % | 21 | € 100 | € 2 100 | Latvia | 12.06.2017 | 14.07.2017 |
Natural person |
30 % | 9 | € 100 | € 900 | Latvia | 14.03.2017 | 14.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Himalayan International", SIA
Raiņa bulvāris 7, Preiļi, Preiļu nov., LV-5301 Check address owners
Dzīvnieku barība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 HI ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2023 HimalayanI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Himalayan2022 ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 HimalayanI | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HimalayanInternational 2021gads Gada parskats Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g.parskatam Himalayan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g.parskatam Himalayan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g.parskatam Himalayan | |||||
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g.parskatam Himalayan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
TIF | 242.47 KB | 14.07.2017 | 12.06.2017 | 5 |
Shareholders’ register |
TIF | 560.79 KB | 15.03.2017 | 16.02.2017 | 3 |
Articles of Association |
TIF | 14.99 KB | 15.03.2017 | 15.02.2017 | 1 |
Memorandum of association |
TIF | 58.84 KB | 15.03.2017 | 15.02.2017 | 3 |
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 | 61.97 KB | 13.12.2021 | 13.12.2021 | 2 |
Articles of Association |
EDOC | 32.03 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 88 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 88 KB | 13.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
300.93 KB | 24.05.2021 | 19.05.2021 | 1 | |
Application |
276.11 KB | 24.05.2021 | 19.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
174.61 KB | 24.05.2021 | 06.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
116.3 KB | 24.05.2021 | 06.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 97.72 KB | 14.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 167.5 KB | 15.03.2017 | 21.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.5 KB | 15.03.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 15.03.2017 | 15.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 15.03.2017 | 15.02.2017 | 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