Home Care, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
148 by profit
104 by paid taxes
30 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 "Home Care" |
| Registration number, date | 40203110396, 07.12.2017 |
| VAT number | LV40203110396 from 28.08.2018 Europe VAT register |
| Register, date | Commercial Register, 07.12.2017 |
| Legal address | Matīsa iela 38B – 46, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2018 |
| 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
- Has contacts
- 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, €) | 145.65 | 65.13 | 21.37 |
| Personal income tax (thousands, €) | 34.38 | 21.23 | 9.44 |
| Statutory social insurance contributions (thousands, €) | 58.91 | 38.19 | 20.11 |
| Average employees count | 12 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.10.2018 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Auris Latvia SIAReg. no. 40203167747
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.10.2018 | 11.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2018 |
Right to represent individually |
Natural person
(from 27.10.2022 )
Natural person
(from 11.10.2018 to 27.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 38 - 46 | Until 16.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HC VADIBAS ZINOJUMS 2023 | |||||
| Home Care RZ 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HomeCarevad | |||||
| Home Care ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 11HC ZR Zinojums 2021 3 | |||||
| 1HC VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HC | |||||
| Home Care vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HOMECARE ZINOJUMS LV | |||||
| HOME CARE VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Homecarevadiba | |||||
2017 |
Annual report | 07.12.2017 - 31.12.2017 | 12.05.2018 | PDF (85.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 991.91 KB | 18.12.2023 | 15.12.2023 | 2 |
Articles of Association |
TIF | 73.61 KB | 11.10.2018 | 10.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.55 KB | 11.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
TIF | 172.2 KB | 11.10.2018 | 10.10.2018 | 4 |
Shareholders’ register |
TIF | 107.87 KB | 11.10.2018 | 10.10.2018 | 4 |
Articles of Association |
TIF | 24.45 KB | 30.11.2017 | 28.11.2017 | 1 |
Memorandum of Association |
TIF | 50.84 KB | 30.11.2017 | 28.11.2017 | 3 |
Shareholders’ register |
TIF | 46.01 KB | 30.11.2017 | 28.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
127.15 KB | 25.01.2024 | 25.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.92 KB | 25.01.2024 | 25.01.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 23.01.2024 | 12.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 177.68 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 4.99 MB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 76.05 KB | 15.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 184.09 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 108.55 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 02.06.2020 | 02.06.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 101.05 KB | 28.05.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 288.06 KB | 12.10.2018 | 10.10.2018 | 9 |
Application |
TIF | 88.94 KB | 11.10.2018 | 10.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 11.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 11.10.2018 | 10.10.2018 | 1 |
Other documents |
TIF | 12.75 KB | 11.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.68 KB | 11.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 173.94 KB | 05.12.2017 | 28.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 05.12.2017 | 28.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.36 KB | 30.11.2017 | 28.11.2017 | 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