HO Serviss, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
421 by profit
251 by paid taxes
42 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 "HO Serviss" |
| Registration number, date | 40103462873, 26.09.2011 |
| VAT number | LV40103462873 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Ģertrūdes iela 54 – 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2015 |
| 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
- Received COVID-19 downtime support (07.05.2020)
- 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, €) | 68.63 | 63.96 | 44.34 |
| Personal income tax (thousands, €) | 7.53 | 7.09 | 6.3 |
| Statutory social insurance contributions (thousands, €) | 17.63 | 16.2 | 14.8 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
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 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 | 26.09.2011 |
* 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 | € 1 400 | € 2 800 | Latvia | 19.10.2015 | 23.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2022 |
Right to represent individually |
Natural person
(from 19.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 26.09.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 15 KB | 20.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOC | 15 KB | 20.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 20.10.2015 | 10.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 20.10.2015 | 10.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 20.10.2015 | 10.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 20.10.2015 | 10.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 20.10.2015 | 10.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 20.10.2015 | 10.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 26.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 10.55 KB | 26.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 36.43 KB | 26.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 31.75 KB | 29.09.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 44.75 KB | 29.09.2011 | 23.08.2011 | 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 | 62.31 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 55.15 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 55.15 KB | 19.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 23.10.2015 | 23.10.2015 | 2 |
Shareholders’ register |
EDOC | 18.5 KB | 20.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.48 KB | 20.10.2015 | 10.09.2015 | 1 |
Articles of Association |
EDOC | 22.47 KB | 20.10.2015 | 10.09.2015 | 1 |
Application |
DOC | 76 KB | 20.10.2015 | 10.09.2015 | 2 |
Application |
EDOC | 31.57 KB | 20.10.2015 | 10.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 20.10.2015 | 10.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.99 KB | 20.10.2015 | 10.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
53.3 KB | 20.10.2015 | 10.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 20.10.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 20.10.2015 | 10.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 20.10.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 26.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 87.61 KB | 26.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 26.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 29.09.2011 | 26.09.2011 | 1 |
Registration certificates |
TIF | 35.33 KB | 29.09.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.33 KB | 29.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 42.39 KB | 29.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 432.08 KB | 29.09.2011 | 02.09.2011 | 3 |
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