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 "HOMBURG ZOLITUDE" |
| Registration number, date | 40003920651, 07.05.2007 |
| VAT number | LV40003920651 from 24.09.2007 Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 609 791 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Homburg Eastern Europe Fund B.V.Reg. no. 32126401
|
100 % | 4 609 791 | € 1 | € 4 609 791 | Netherlands | 14.05.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HOMLAT 2" | Until 06.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 16.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 9 | Until 02.12.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.07.2016.
Case number: C30664016 Started 22.07.2016,
ended 27.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
27.09.2016 |
04.10.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.07.2016 |
25.07.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (81.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (4.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (120.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | PDF (933.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HZ man.report signed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HZ Vadibas zinojums 2012 LV EN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.62 KB) | |
2010 |
Annual report | 11.07.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 08.07.2010 | TIF (758 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (809.11 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (460.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 668.99 KB | 22.07.2015 | 14.05.2015 | 23 |
Shareholders’ register |
TIF | 63.58 KB | 22.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 21.9 KB | 26.10.2012 | 10.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.79 KB | 26.10.2012 | 08.10.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.32 KB | 26.10.2012 | 08.10.2012 | 8 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 21.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 63.69 KB | 21.11.2011 | 11.11.2011 | 3 |
Shareholders’ register |
TIF | 18.62 KB | 22.01.2010 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 22.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 72.51 KB | 22.01.2010 | 15.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 66.4 KB | 22.01.2010 | 15.12.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 267.86 KB | 17.11.2009 | 10.07.2009 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 263.46 KB | 17.11.2009 | 18.06.2009 | 14 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 932.63 KB | 18.06.2008 | 28.04.2008 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 729.34 KB | 18.06.2008 | 25.04.2008 | 6 |
Articles of Association |
TIF | 124.74 KB | 18.06.2008 | 24.04.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.27 KB | 29.04.2008 | 07.01.2008 | 7 |
Shareholders’ register |
TIF | 24.96 KB | 29.04.2008 | 14.12.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 154.59 KB | 29.04.2008 | 11.12.2007 | 7 |
Shareholders’ register |
TIF | 30.02 KB | 15.06.2007 | 28.05.2007 | 1 |
Articles of Association |
TIF | 57.72 KB | 10.05.2007 | 24.04.2007 | 3 |
Memorandum of Association |
TIF | 41.73 KB | 10.05.2007 | 24.04.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 364.7 KB | 08.07.2009 | 12 |
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 | 65.76 KB | 02.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.06 KB | 25.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.06 KB | 25.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.28 KB | 25.11.2020 | 17.11.2020 | 1 |
Application |
TIF | 155.22 KB | 24.11.2020 | 11.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.03.2019 | 29.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 55.77 KB | 28.03.2019 | 14.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 124.15 KB | 28.03.2019 | 14.03.2019 | 1 |
Notary’s decision |
TIF | 56.86 KB | 05.10.2016 | 04.10.2016 | 2 |
Court cover letter |
TIF | 23.75 KB | 05.10.2016 | 28.09.2016 | 1 |
Court decision/judgement |
TIF | 76.72 KB | 05.10.2016 | 27.09.2016 | 1 |
Notary’s decision |
TIF | 53.98 KB | 26.07.2016 | 25.07.2016 | 1 |
Court decision/judgement |
TIF | 68.46 KB | 26.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.9 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 80.9 KB | 22.07.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 728.95 KB | 22.07.2015 | 14.05.2015 | 24 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 22.07.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 97.47 KB | 26.10.2012 | 22.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.33 KB | 26.10.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 26.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 137.82 KB | 21.11.2011 | 11.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 21.11.2011 | 11.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 113.09 KB | 21.11.2011 | 12.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 26.01.2010 | 25.01.2010 | 2 |
Submission/Application |
TIF | 18.81 KB | 26.01.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 22.01.2010 | 20.01.2010 | 1 |
Application |
TIF | 64.98 KB | 22.01.2010 | 15.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 22.01.2010 | 18.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.55 KB | 22.01.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.88 KB | 22.01.2010 | 15.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 17.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 63.58 KB | 17.11.2009 | 10.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 17.11.2009 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.82 KB | 17.11.2009 | 10.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 08.07.2009 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 08.07.2009 | 02.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 33.08 KB | 08.07.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.83 KB | 18.06.2008 | 06.06.2008 | 2 |
Registration certificates |
TIF | 55.64 KB | 18.06.2008 | 06.06.2008 | 1 |
Application |
TIF | 740.04 KB | 18.06.2008 | 08.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.24 KB | 18.06.2008 | 24.04.2008 | 1 |
Sample report |
TIF | 48.93 KB | 18.06.2008 | 24.04.2008 | 1 |
Application |
TIF | 106.58 KB | 29.04.2008 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 29.04.2008 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 15.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 69.58 KB | 15.06.2007 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 10.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 48.6 KB | 10.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 10.05.2007 | 03.05.2007 | 2 |
Application |
TIF | 189.2 KB | 10.05.2007 | 02.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 10.05.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 10.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 184.2 KB | 18.06.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2016 |
LETA | papildināta - "Maxima" par katru bojāgājušo Zolitūdes traģēdijā cietušo ģimenēm izmaksās 100 000 eiro |
08.11.2016 |
LETA | papildināta - "Maxima" par katru bojāgājušo Zolitūdes traģēdijā cietušo ģimenēm izmaksās 100 000 eiro |