History Union, SIA
Limited Liability Company, Micro company
Place in branch
608 by turnover
28 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 | SIA "History Union" |
| Registration number, date | 40203282520, 29.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2020 |
| Legal address | Saliņu iela 23, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 | 4.97 | 0.27 |
| Personal income tax (thousands, €) | 0.27 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.28 | 1.19 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | 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 | 29.12.2020 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 29.12.2020 | 29.12.2020 |
Historical company names
| SIA "CleanTOP" | Until 28.02.2023 | last year |
|---|
Historical addresses
| Rīga, Lubānas iela 24 | Until 28.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2024 | PDF (534.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (436.73 KB) | €11.00 |
2020 |
Annual report | 29.12.2020 - 31.12.2020 | 03.12.2021 | PDF (416.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 229.96 KB | 28.02.2023 | 24.02.2023 | 1 |
Articles of Association |
244.85 KB | 29.12.2020 | 18.12.2020 | 4 | |
Articles of Association |
244.85 KB | 29.12.2020 | 18.12.2020 | 4 | |
Memorandum of Association |
165.25 KB | 29.12.2020 | 18.12.2020 | 1 | |
Memorandum of Association |
165.25 KB | 29.12.2020 | 18.12.2020 | 1 | |
Shareholders’ register |
114.1 KB | 29.12.2020 | 18.12.2020 | 1 | |
Shareholders’ register |
114.1 KB | 29.12.2020 | 18.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.58 KB | 28.02.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.12 KB | 28.02.2023 | 24.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
393.84 KB | 09.02.2022 | 08.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.33 KB | 01.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 207.95 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 29.12.2020 | 29.12.2020 | 2 |
Confirmation or consent to legal address |
158.26 KB | 29.12.2020 | 23.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 173.11 KB | 29.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
158.26 KB | 29.12.2020 | 23.12.2020 | 1 | |
Announcement regarding the legal address |
121.07 KB | 29.12.2020 | 21.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 120.73 KB | 29.12.2020 | 21.12.2020 | 1 |
Announcement regarding the legal address |
121.07 KB | 29.12.2020 | 21.12.2020 | 1 | |
Application |
EDOC | 196.73 KB | 29.12.2020 | 21.12.2020 | 4 |
Application |
206.12 KB | 29.12.2020 | 21.12.2020 | 4 | |
Application |
206.12 KB | 29.12.2020 | 21.12.2020 | 4 | |
Articles of Association |
EDOC | 233.64 KB | 29.12.2020 | 18.12.2020 | 4 |
Memorandum of Association |
EDOC | 176.04 KB | 29.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 116.97 KB | 29.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
ZIP | 2.33 MB | 29.12.2020 | 17.12.2014 | 5 |
Power of attorney, act of empowerment |
ZIP | 1.93 MB | 29.12.2020 | 17.12.2014 | 4 |
Power of attorney, act of empowerment |
ZIP | 2.33 MB | 29.12.2020 | 17.12.2014 | 5 |
Power of attorney, act of empowerment |
ZIP | 1.93 MB | 29.12.2020 | 17.12.2014 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.94 MB | 29.12.2020 | 17.12.2014 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.34 MB | 29.12.2020 | 17.12.2014 | 5 |
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