Home Angels, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Home Angels"
Registration number, date 40103768845, 13.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2014
Legal address Elizabetes iela 51 – 12D, Rīga, LV-1010 Check address owners
Fixed capital 20 EUR, registered payment 13.03.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.03.2019
* 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

50 % 10 € 1 € 10 Latvia 13.03.2014 13.03.2014

Natural person

50 % 10 € 1 € 10 Latvia 13.03.2014 13.03.2014

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  PDF (153.99 KB) €8.00

2014

Annual report 13.03.2014 - 31.12.2014 12.05.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.71 KB 27.03.2018 25.01.2018 1

Amendments to the Articles of Association

DOCX 15.71 KB 27.03.2018 25.01.2018 1

Articles of Association

DOC 29 KB 27.03.2018 25.01.2018 2

Articles of Association

DOC 29 KB 27.03.2018 25.01.2018 2

Articles of Association

DOC 28.5 KB 10.03.2014 10.03.2014 1

Memorandum of Association

DOC 35.5 KB 10.03.2014 10.03.2014 2

Shareholders’ register

DOC 30 KB 10.03.2014 10.03.2014 2

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 65.74 KB 06.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

DOC 103 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.64 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.64 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 21.03.2019 21.03.2019 2

Application

EDOC 29.64 KB 21.03.2019 18.03.2019 2

Application

DOC 79 KB 21.03.2019 18.03.2019 2

Protocols/decisions of a company/organisation

DOC 39 KB 21.03.2019 18.03.2019 1

Protocols/decisions of a company/organisation

EDOC 22.43 KB 21.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

RTF 188.83 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 27.03.2018 27.03.2018 2

Amendments to the Articles of Association

EDOC 48.51 KB 27.03.2018 25.01.2018 1

Articles of Association

EDOC 42.99 KB 27.03.2018 25.01.2018 2

Application

DOCX 34.76 KB 27.03.2018 25.01.2018 2

Application

DOCX 34.76 KB 27.03.2018 25.01.2018 2

Application

EDOC 49.23 KB 27.03.2018 25.01.2018 2

Protocols/decisions of a company/organisation

DOCX 22.17 KB 27.03.2018 25.01.2018 2

Protocols/decisions of a company/organisation

DOCX 22.17 KB 27.03.2018 25.01.2018 2

Protocols/decisions of a company/organisation

EDOC 54.93 KB 27.03.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 13.03.2014 13.03.2014 1

Announcement regarding the legal address

DOC 28 KB 10.03.2014 10.03.2014 1

Announcement regarding the legal address

EDOC 40.86 KB 10.03.2014 10.03.2014 1

Articles of Association

EDOC 41.08 KB 10.03.2014 10.03.2014 1

Application

DOC 107 KB 10.03.2014 10.03.2014 3

Application

EDOC 68.65 KB 10.03.2014 10.03.2014 3

Memorandum of Association

EDOC 42.49 KB 10.03.2014 10.03.2014 2

Shareholders’ register

EDOC 42.11 KB 10.03.2014 10.03.2014 2

Confirmation or consent to legal address

TIF 13.08 KB 02.04.2014 24.02.2014 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