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 "Himza" |
| Registration number, date | 40103329859, 05.10.2010 |
| VAT number | LV40103329859 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Stacijas iela 18 – 43, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Himza, 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 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2010 |
* 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 % | 284 | € 10 | € 2 840 | Russian Federation | 09.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Olaines nov., Olaine, Zemgales iela 47-32 | Until 16.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ H 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ himza | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Himza 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ HIMZA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (245.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 05.10.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Himza | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.8 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 18.04 KB | 15.06.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 29.03.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 24.36 KB | 29.03.2012 | 21.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.73 KB | 29.03.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 29.03.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 40.63 KB | 19.10.2010 | 01.10.2010 | 1 |
Memorandum of Association |
TIF | 50.2 KB | 19.10.2010 | 01.10.2010 | 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 | 70.47 KB | 05.07.2016 | 05.07.2016 | 2 |
Application |
DOC | 24 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 20.33 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 20.51 KB | 21.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 21.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 113.64 KB | 29.03.2012 | 21.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.55 KB | 29.03.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 29.03.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 29.03.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 18.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 229.41 KB | 18.01.2012 | 10.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 18.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.48 KB | 19.10.2010 | 05.10.2010 | 1 |
Registration certificates |
TIF | 77.14 KB | 19.10.2010 | 05.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.86 KB | 19.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 580.77 KB | 19.10.2010 | 01.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.83 KB | 19.10.2010 | 01.10.2010 | 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