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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOMA" |
| Registration number, date | 40103169775, 13.05.2008 |
| VAT number | LV40103169775 from 12.06.2008 Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Tīklu iela 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 5.87 | 5.56 | 27.56 |
| Personal income tax (thousands, €) | 0.19 | 0.01 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 1.92 | 2.62 |
| Average employees count | 2 | 1 | 1 |
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 | 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 | 23.02.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.02.2021 | 23.02.2021 |
Historical company names
| SIA "SockBox" | Until 20.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3 - 13 | Until 20.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SOCKBOX LEMUMA NORAKSTS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA SOCKBOX LEMUMA NORAKSTS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Sockbox 2019 Lemuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Sockbox 2018 Lemuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Sockbox 2017 Lemuma noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA SOCKBOX Lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOCKBOX Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums SB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums SB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums SB | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | PNG (3.29 MB) | |
2008 |
Annual report: Board statement | 13.05.2008 - 31.12.2008 | 08.05.2009 | JPEG (476.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
342.19 KB | 20.10.2022 | 20.10.2022 | 2 | |
Articles of Association |
342.19 KB | 20.10.2022 | 20.10.2022 | 2 | |
Shareholders’ register |
256.66 KB | 23.02.2021 | 19.02.2021 | 1 | |
Amendments to the Articles of Association |
263.6 KB | 07.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
204.46 KB | 07.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
210.18 KB | 07.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
TIF | 33.35 KB | 15.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 32.03 KB | 15.07.2013 | 02.07.2013 | 2 |
Articles of Association |
TIF | 75.19 KB | 09.03.2009 | 12.05.2008 | 3 |
Memorandum of Association |
TIF | 41.97 KB | 09.03.2009 | 12.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 338.92 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
607.55 KB | 20.10.2022 | 20.10.2022 | 4 | |
Application |
607.55 KB | 20.10.2022 | 20.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.10.2022 | 20.10.2022 | 2 |
Protocols/decisions of a company/organisation |
270.7 KB | 20.10.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
270.7 KB | 20.10.2022 | 19.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
559.94 KB | 23.02.2021 | 19.02.2021 | 1 | |
Application |
EDOC | 539.02 KB | 23.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 260.27 KB | 23.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
471.91 KB | 07.07.2016 | 01.07.2016 | 2 | |
Application |
487.7 KB | 07.07.2016 | 01.07.2016 | 2 | |
Amendments to the Articles of Association |
294.62 KB | 07.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
234.38 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
236.13 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
206.05 KB | 07.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
237.49 KB | 07.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 09.04.2014 | 09.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.58 KB | 04.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 01.04.2014 | 01.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.71 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 15.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 100.65 KB | 15.07.2013 | 02.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.57 KB | 15.07.2013 | 02.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 15.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 09.03.2009 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 482.99 KB | 09.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 28.14 KB | 09.03.2009 | 13.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 09.03.2009 | 12.05.2008 | 1 |
Application |
TIF | 186.16 KB | 09.03.2009 | 12.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 09.03.2009 | 12.05.2008 | 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