HISTORIA, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību HISTORIA |
| Registration number, date | 40103455299, 05.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Rīgas iela 25 – 27, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 71 EUR, registered payment 22.07.2016 |
| 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
- Has liquidation process (from 25.11.2021)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
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 |
Liquidator | Right to represent individually | 25.11.2021 |
* 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 |
100 % | 2 | LVL 25 | LVL 50 | Latvia | 05.09.2011 | 05.09.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (136.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.08.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-H | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013-H | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012-1 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.53 KB | 07.09.2011 | 31.08.2011 | 1 |
Memorandum of Association |
TIF | 32.62 KB | 07.09.2011 | 31.08.2011 | 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 | 62.23 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 24.53 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 24.53 KB | 23.11.2021 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.3 KB | 23.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.3 KB | 23.11.2021 | 17.11.2021 | 1 |
Application |
TIF | 205.89 KB | 11.10.2021 | 04.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 07.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 35.94 KB | 07.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 219.37 KB | 07.09.2011 | 24.08.2011 | 4 |
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