HO Estate, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
320 by profit
37 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HO Estate"
Registration number, date 40203291932, 10.02.2021
VAT number LV40203291932 from 10.05.2021 Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 358.73 248.84 2.01
Personal income tax (thousands, €) 75.05 54.7 1.03
Statutory social insurance contributions (thousands, €) 151.75 111.78 1.54
Average employees count 31 29 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2024
* 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

AS "KreDomus"

Reg. no. 40203183898
Mārupes nov., Mārupe, "Kļavulapas"

100 % 2 800 € 1 € 2 800 Latvia 10.02.2021 10.02.2021

Apply information changes

ML

"HO Estate", SIA

"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

https://hoestate.lv/

Historical addresses

Mārupes nov., Mārupe, "Kļavulapas" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums HOE 2023 PDF
ZRZ HO Estate 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 2022 HOE PDF

2021

Annual report 10.02.2021 - 31.12.2021 08.04.2022  PDF (1.4 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.78 KB 02.01.2024 15.12.2023 1

Articles of Association

DOCX 14.61 KB 10.02.2021 29.01.2021 1

Shareholders’ register

DOCX 21.23 KB 10.02.2021 29.01.2021 1

Memorandum of Association

DOCX 17.14 KB 10.02.2021 22.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.03 KB 02.01.2024 15.12.2023 1

Protocols/decisions of a company/organisation

EDOC 33.4 KB 02.01.2024 15.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 10.02.2021 10.02.2021 2

Announcement regarding the legal address

DOCX 13.09 KB 10.02.2021 29.01.2021 1

Announcement regarding the legal address

EDOC 19.37 KB 10.02.2021 29.01.2021 1

Articles of Association

EDOC 28.87 KB 10.02.2021 29.01.2021 1

Application

DOCX 41.59 KB 10.02.2021 29.01.2021 1

Application

EDOC 55.14 KB 10.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 10.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.7 KB 10.02.2021 29.01.2021 1

Confirmation or consent to legal address

DOCX 13.27 KB 10.02.2021 29.01.2021 1

Confirmation or consent to legal address

EDOC 19.49 KB 10.02.2021 29.01.2021 1

Shareholders’ register

EDOC 26.69 KB 10.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.17 KB 10.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.59 KB 10.02.2021 28.01.2021 1

Memorandum of Association

EDOC 23.15 KB 10.02.2021 22.01.2021 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