Home Improvement Latvia, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
76 by profit
106 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Home Improvement Latvia
Registration number, date 40203221653, 23.07.2019
VAT number LV40203221653 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 23.07.2019
Legal address Vijciema iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2022
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, €) 17.73 9.47 11.95
Personal income tax (thousands, €) 0 0.04 0.38
Statutory social insurance contributions (thousands, €) 0 0.07 0.62
Average employees count 0 0 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2019
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   23.07.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.06.2022 20.06.2022

Apply information changes

ML

"Home Improvement Latvia", SIA

Vijciema 1A, Rīga LV-1006 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.darzanams.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (686.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (680.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (277.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (1.42 MB) €11.00

2019

Annual report 23.07.2019 - 31.12.2019 02.08.2020  PDF (734.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 21.41 KB 20.06.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.41 KB 20.06.2022 14.06.2022 1

Shareholders’ register

DOCX 56.63 KB 20.06.2022 14.06.2022 1

Shareholders’ register

DOCX 56.63 KB 20.06.2022 14.06.2022 1

Articles of Association

DOCX 82.09 KB 20.06.2022 02.06.2022 1

Articles of Association

DOCX 82.09 KB 20.06.2022 02.06.2022 1

Articles of Association

DOCX 17.53 KB 23.07.2019 17.07.2019 1

Articles of Association

DOCX 17.53 KB 23.07.2019 17.07.2019 1

Memorandum of Association

DOCX 18.6 KB 23.07.2019 17.07.2019 1

Memorandum of Association

DOCX 18.6 KB 23.07.2019 17.07.2019 1

Shareholders’ register

DOCX 18.7 KB 23.07.2019 17.07.2019 1

Shareholders’ register

DOCX 18.7 KB 23.07.2019 17.07.2019 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 62.13 KB 20.06.2022 20.06.2022 2

Application

DOCX 42.38 KB 20.06.2022 14.06.2022 1

Application

DOCX 42.38 KB 20.06.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.59 KB 20.06.2022 14.06.2022 1

Shareholders’ register

EDOC 54.51 KB 20.06.2022 14.06.2022 1

Articles of Association

EDOC 81.49 KB 20.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 69.4 KB 20.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 69.4 KB 20.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.9 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 23.07.2019 23.07.2019 2

Announcement regarding the legal address

DOCX 17.54 KB 23.07.2019 17.07.2019 1

Announcement regarding the legal address

DOCX 17.54 KB 23.07.2019 17.07.2019 1

Announcement regarding the legal address

EDOC 26.32 KB 23.07.2019 17.07.2019 1

Articles of Association

EDOC 26.3 KB 23.07.2019 17.07.2019 1

Application

DOCX 32.42 KB 23.07.2019 17.07.2019 3

Application

EDOC 41.01 KB 23.07.2019 17.07.2019 3

Application

DOCX 32.42 KB 23.07.2019 17.07.2019 3

Memorandum of Association

EDOC 27.31 KB 23.07.2019 17.07.2019 1

Shareholders’ register

EDOC 27.55 KB 23.07.2019 17.07.2019 1

Confirmation or consent to legal address

EDOC 82.21 KB 23.07.2019 11.07.2019 1

Confirmation or consent to legal address

PDF 72.8 KB 23.07.2019 11.07.2019 1

Confirmation or consent to legal address

PDF 72.8 KB 23.07.2019 11.07.2019 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