Home master, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.08.2022
Business form Limited Liability Company
Registered name SIA "Home master"
Registration number, date 40003982971, 11.01.2008
VAT number None (excluded 02.08.2022) Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Dubultu prospekts 3, Jūrmala, LV-2015 Check address owners
Fixed capital 7 112 EUR , registered 15.12.2014 (registered payment 15.12.2014: 7 112 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.32 3.39 4.23
Personal income tax (thousands, €) 0.06 0.18 1.74
Statutory social insurance contributions (thousands, €) 0 0.43 2.94
Average employees count 0 1 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

SIA "LNK apsaimniekošana" Until 21.05.2015 9 years ago
SIA "IQ apsaimniekošana" Until 15.12.2014 10 years ago

Historical addresses

Rīga, Cēsu iela 15 - 15 Until 18.04.2017 7 years ago
Rīga, Jāņa Daliņa iela 15 Until 21.05.2015 9 years ago
Rīga, Sporta iela 7 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
HOM Vadibas zinojums 20221 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
HOME vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
GP HMM vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.75 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-pazinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-pazinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas paskaidr 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas paskaidr.2010 RAR

2009

Annual report 02.05.2010  TIF (429.82 KB)

2008

Annual report 20.04.2009  TIF (637.55 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 38.53 KB 21.12.2021 20.12.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 38.3 KB 01.11.2021 29.10.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 30.08.2021 26.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 30.08.2021 26.08.2021 1

Shareholders’ register

PDF 1.13 MB 30.08.2021 26.08.2021 1

Shareholders’ register

PDF 1.13 MB 30.08.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 21.07 KB 05.09.2018 30.08.2018 1

Amendments to the Articles of Association

DOCX 21.07 KB 05.09.2018 30.08.2018 1

Articles of Association

DOC 132 KB 05.09.2018 30.08.2018 1

Articles of Association

DOC 132 KB 05.09.2018 30.08.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 671.71 KB 05.09.2018 10.05.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 671.71 KB 05.09.2018 10.05.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.24 KB 12.09.2016 02.08.2016 4

Shareholders’ register

TIF 126.9 KB 12.09.2016 27.07.2016 3

Shareholders’ register

TIF 112.61 KB 13.07.2016 15.06.2016 3

Amendments to the Articles of Association

TIF 9.88 KB 27.05.2015 18.05.2015 1

Articles of Association

TIF 65.85 KB 27.05.2015 18.05.2015 3

Shareholders’ register

TIF 117.6 KB 27.05.2015 15.05.2015 2

Articles of Association

TIF 87.61 KB 22.12.2014 08.12.2014 3

Shareholders’ register

TIF 92.55 KB 22.12.2014 08.12.2014 2

Articles of Association

TIF 26.4 KB 18.01.2008 04.01.2008 1

Memorandum of Association

TIF 50.17 KB 18.01.2008 04.01.2008 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 63.07 KB 02.08.2022 02.08.2022 1

Application

DOCX 37.46 KB 02.08.2022 26.07.2022 1

Application

DOCX 37.46 KB 02.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

PDF 202.33 KB 02.08.2022 05.01.2022 1

Protocols/decisions of a company/organisation

PDF 202.33 KB 02.08.2022 05.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.73 KB 02.08.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 27.12.2021 27.12.2021 2

Application

DOCX 37.46 KB 21.12.2021 20.12.2021 1

Application

DOCX 37.46 KB 21.12.2021 20.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.11 KB 21.12.2021 20.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 04.11.2021 04.11.2021 2

Power of attorney, act of empowerment

DOCX 22.69 KB 21.12.2021 29.10.2021 1

Power of attorney, act of empowerment

DOCX 22.69 KB 21.12.2021 29.10.2021 1

Application

DOCX 38.82 KB 01.11.2021 29.10.2021 1

Application

DOCX 38.82 KB 01.11.2021 29.10.2021 1

Power of attorney, act of empowerment

DOCX 22.69 KB 01.11.2021 29.10.2021 1

Power of attorney, act of empowerment

DOCX 22.69 KB 01.11.2021 29.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.78 KB 01.11.2021 29.10.2021 4

Decisions / letters / protocols of public notaries

RTF 190.81 KB 30.08.2021 30.08.2021 2

Application

DOCX 38.23 KB 30.08.2021 26.08.2021 1

Application

DOCX 38.23 KB 30.08.2021 26.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 30.08.2021 26.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 30.08.2021 26.08.2021 1

Shareholders’ register

PDF 1.13 MB 30.08.2021 26.08.2021 1

Shareholders’ register

PDF 1.13 MB 30.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 21.07.2020 21.07.2020 2

Application

EDOC 47.54 KB 21.07.2020 16.07.2020 1

Application

DOCX 42.46 KB 21.07.2020 16.07.2020 1

Application

DOCX 42.46 KB 21.07.2020 16.07.2020 1

Application

DOCX 38.87 KB 21.07.2020 16.07.2020 2

Application

EDOC 44.7 KB 21.07.2020 16.07.2020 2

Application

DOCX 38.87 KB 21.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.87 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 21.04.2020 21.04.2020 2

Application

DOCX 49.59 KB 21.04.2020 16.04.2020 4

Application

EDOC 58.26 KB 21.04.2020 16.04.2020 4

Application

DOCX 49.59 KB 21.04.2020 16.04.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 10.79 MB 16.04.2020 14.04.2020 22

Justification supporting beneficial ownership disclosure statement

PDF 11.46 MB 16.04.2020 14.04.2020 22

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 11.03.2020 11.03.2020 2

Application

EDOC 51.09 KB 11.03.2020 06.03.2020 2

Application

DOCX 42.52 KB 11.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 10.12.2019 10.12.2019 2

Application

DOCX 47.72 KB 10.12.2019 05.12.2019 1

Application

EDOC 61.28 KB 10.12.2019 05.12.2019 1

Application

DOCX 47.72 KB 10.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 05.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

RTF 188.66 KB 05.09.2018 05.09.2018 1

Amendments to the Articles of Association

EDOC 49.66 KB 05.09.2018 30.08.2018 1

Articles of Association

EDOC 71.62 KB 05.09.2018 30.08.2018 1

Application

EDOC 54.77 KB 05.09.2018 30.08.2018 2

Application

DOCX 41.14 KB 05.09.2018 30.08.2018 2

Application

DOCX 41.14 KB 05.09.2018 30.08.2018 2

Protocols/decisions of a company/organisation

EDOC 44.53 KB 05.09.2018 30.08.2018 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 05.09.2018 30.08.2018 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 05.09.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 18.05.2018 18.05.2018 2

Statement regarding the beneficial owners

DOCX 41.65 KB 18.05.2018 15.05.2018 2

Statement regarding the beneficial owners

DOCX 41.65 KB 18.05.2018 15.05.2018 2

Statement regarding the beneficial owners

EDOC 55.35 KB 18.05.2018 15.05.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 584.9 KB 05.09.2018 10.05.2018 4

Decisions / letters / protocols of public notaries

RTF 194.99 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 57.07 KB 21.02.2018 16.02.2018 7

Statement regarding the beneficial owners

DOCX 57.07 KB 21.02.2018 16.02.2018 7

Statement regarding the beneficial owners

EDOC 72.68 KB 21.02.2018 16.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.11 KB 18.04.2017 18.04.2017 1

Application

TIF 147.38 KB 18.04.2017 21.03.2017 5

Announcement regarding the legal address

TIF 12.84 KB 24.03.2017 21.03.2017 1

Confirmation or consent to legal address

TIF 17.66 KB 24.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

TIF 57.32 KB 12.09.2016 05.09.2016 2

Application

TIF 272.21 KB 12.09.2016 28.07.2016 3

Protocols/decisions of a company/organisation

TIF 123.37 KB 12.09.2016 28.07.2016 3

Decisions / letters / protocols of public notaries

TIF 48.51 KB 13.07.2016 01.07.2016 1

Application

TIF 115.85 KB 13.07.2016 15.06.2016 2

Power of attorney, act of empowerment

TIF 33.91 KB 13.07.2016 15.06.2016 1

Power of attorney, act of empowerment

TIF 227.41 KB 18.04.2017 19.01.2016 5

Power of attorney, act of empowerment

TIF 65.32 KB 12.09.2016 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 27.05.2015 21.05.2015 2

Announcement regarding the legal address

TIF 10.57 KB 27.05.2015 18.05.2015 1

Application

TIF 309.27 KB 27.05.2015 18.05.2015 4

Confirmation or consent to legal address

TIF 22.57 KB 27.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 104.27 KB 27.05.2015 18.05.2015 3

Decisions / letters / protocols of public notaries

TIF 64.31 KB 14.01.2015 12.01.2015 2

Application

TIF 79.77 KB 14.01.2015 06.01.2015 2

Confirmation or consent to legal address

TIF 18.41 KB 14.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 67.15 KB 22.12.2014 15.12.2014 2

Application

TIF 98.74 KB 22.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

TIF 92.97 KB 22.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 46.07 KB 10.11.2014 06.11.2014 2

Application

TIF 120.95 KB 10.11.2014 30.10.2014 4

Protocols/decisions of a company/organisation

TIF 61.52 KB 10.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 42.96 KB 07.04.2014 04.04.2014 2

Application

TIF 119.79 KB 07.04.2014 01.04.2014 3

Decisions / letters / protocols of public notaries

TIF 72.76 KB 22.05.2012 14.05.2012 2

Application

TIF 574.03 KB 22.05.2012 08.05.2012 4

Protocols/decisions of a company/organisation

TIF 68.1 KB 22.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 14.07.2009 09.07.2009 2

Receipts on the publication and state fees

TIF 31.29 KB 14.07.2009 07.07.2009 2

Sample report

TIF 22.03 KB 14.07.2009 07.07.2009 1

Application

TIF 92.28 KB 14.07.2009 06.07.2009 3

Protocols/decisions of a company/organisation

TIF 24.22 KB 14.07.2009 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 14.07.2009 11.01.2008 1

Registration certificates

TIF 37.16 KB 18.01.2008 11.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 18.01.2008 10.01.2008 1

Receipts on the publication and state fees

TIF 27.67 KB 18.01.2008 10.01.2008 2

Announcement regarding the legal address

TIF 7.19 KB 18.01.2008 04.01.2008 1

Application

TIF 90.61 KB 18.01.2008 04.01.2008 4

Sample report

TIF 17.62 KB 18.01.2008 04.01.2008 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 354.27 KB 27.05.2015 24.02.2004 8
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

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