HOMELINK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.07.2017
Business form Limited Liability Company
Registered name SIA "HOMELINK"
Registration number, date 40103220172, 16.03.2009
VAT number None (excluded 21.07.2017) Europe VAT register
Register, date Commercial Register, 16.03.2009
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 1 508 556 EUR , registered 19.04.2016 (registered payment 19.04.2016: 1 508 556 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Rīga, Elijas iela 17-2 Until 10.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums H XLSX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 18.05.2011  TIF (415.77 KB)

2009

Annual report 14.05.2010  TIF (339.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.73 KB 01.11.2016 20.10.2016 2

Shareholders’ register

TIF 69.35 KB 25.04.2016 12.04.2016 2

Amendments to the Articles of Association

TIF 38.33 KB 25.04.2016 11.04.2016 1

Articles of Association

TIF 135.75 KB 25.04.2016 11.04.2016 3

Shareholders’ register

TIF 13.02 KB 25.04.2016 11.04.2016 1

Amendments to the Articles of Association

TIF 13.77 KB 15.05.2014 12.05.2014 1

Shareholders’ register

TIF 70.31 KB 15.05.2014 12.05.2014 2

Articles of Association

TIF 205.88 KB 15.05.2014 03.04.2014 3

Regulations for the increase/reduction of the equity

TIF 34.88 KB 10.04.2014 03.04.2014 1

Amendments to the Articles of Association

TIF 12.7 KB 12.01.2011 06.01.2011 1

Articles of Association

TIF 98.95 KB 12.01.2011 06.01.2011 2

Shareholders’ register

TIF 18.86 KB 12.01.2011 06.01.2011 1

Regulations for the increase/reduction of the equity

TIF 34.04 KB 12.01.2011 03.01.2011 2

Amendments to the Articles of Association

TIF 30.48 KB 28.12.2010 21.12.2010 1

Articles of Association

TIF 160.41 KB 28.12.2010 21.12.2010 2

Shareholders’ register

TIF 34.78 KB 28.12.2010 21.12.2010 1

Regulations for the increase/reduction of the equity

TIF 63.01 KB 28.12.2010 20.12.2010 2

Shareholders’ register

TIF 46.93 KB 28.12.2010 20.12.2010 1

Articles of Association

TIF 147.68 KB 27.07.2009 10.03.2009 3

Memorandum of Association

TIF 51.94 KB 27.07.2009 10.03.2009 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 71.9 KB 21.07.2017 21.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.05 KB 21.07.2017 20.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.07.2017 20.07.2017 1

Application

TIF 97.89 KB 21.07.2017 17.07.2017 2

Plan for the division of the remaining assets of the company

TIF 18.08 KB 21.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 07.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

TIF 49.86 KB 01.11.2016 27.10.2016 2

Application

TIF 244.67 KB 07.11.2016 20.10.2016 4

Power of attorney, act of empowerment

TIF 25.05 KB 07.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 07.11.2016 20.10.2016 1

Application

TIF 1.63 MB 01.11.2016 20.10.2016 3

Power of attorney, act of empowerment

TIF 28.31 KB 01.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 25.04.2016 19.04.2016 2

Application

TIF 99.48 KB 25.04.2016 14.04.2016 2

Power of attorney, act of empowerment

TIF 17.5 KB 25.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

TIF 64.58 KB 25.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 73.17 KB 15.05.2014 13.05.2014 2

Application

TIF 127.65 KB 15.05.2014 12.05.2014 2

Power of attorney, act of empowerment

TIF 27.52 KB 15.05.2014 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 10.04.2014 09.04.2014 2

Application

TIF 114.63 KB 10.04.2014 04.04.2014 2

Power of attorney, act of empowerment

TIF 27.79 KB 10.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

TIF 101.55 KB 10.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 51.21 KB 27.03.2014 21.03.2014 2

Application

TIF 251.94 KB 27.03.2014 17.03.2014 4

Power of attorney, act of empowerment

TIF 26.61 KB 27.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 89.42 KB 27.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.43 KB 30.01.2014 28.01.2014 2

Application

TIF 108.91 KB 30.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 17.01 KB 30.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 60.08 KB 30.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.11 KB 18.01.2013 16.01.2013 2

Application

TIF 195.25 KB 18.01.2013 11.01.2013 4

Power of attorney, act of empowerment

TIF 18.28 KB 18.01.2013 10.01.2013 1

Protocols/decisions of a company/organisation

TIF 25.94 KB 18.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 07.12.2012 06.12.2012 2

Application

TIF 100.42 KB 07.12.2012 04.12.2012 4

Power of attorney, act of empowerment

TIF 15.45 KB 07.12.2012 04.12.2012 1

Protocols/decisions of a company/organisation

TIF 20.68 KB 07.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 16.02.2012 15.02.2012 2

Application

TIF 102.84 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

TIF 15.96 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 26.09 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 08.12.2011 06.12.2011 2

Application

TIF 102.12 KB 08.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 15.31 KB 08.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 27.82 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 72.06 KB 01.12.2011 29.11.2011 2

Application

TIF 242.39 KB 01.12.2011 25.11.2011 4

Power of attorney, act of empowerment

TIF 28.97 KB 01.12.2011 25.11.2011 1

Protocols/decisions of a company/organisation

TIF 42.53 KB 01.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 12.01.2011 11.01.2011 2

Application

TIF 67.31 KB 12.01.2011 06.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 12.01.2011 06.01.2011 1

Power of attorney, act of empowerment

TIF 17.83 KB 12.01.2011 06.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.5 KB 12.01.2011 04.01.2011 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 12.01.2011 03.01.2011 2

Decisions / letters / protocols of public notaries

TIF 62.2 KB 28.12.2010 22.12.2010 1

Application

TIF 188.3 KB 28.12.2010 21.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 28.12.2010 21.12.2010 1

Power of attorney, act of empowerment

TIF 30.2 KB 28.12.2010 21.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.95 KB 28.12.2010 20.12.2010 1

Protocols/decisions of a company/organisation

TIF 78.59 KB 28.12.2010 20.12.2010 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 11.12.2009 10.12.2009 1

Sample report

TIF 26.15 KB 11.12.2009 08.12.2009 1

Announcement regarding the legal address

TIF 10.58 KB 11.12.2009 07.12.2009 1

Application

TIF 210.65 KB 11.12.2009 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 38.27 KB 11.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 27.07.2009 16.03.2009 1

Registration certificates

TIF 28.76 KB 27.07.2009 16.03.2009 1

Application

TIF 131.54 KB 27.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.14 KB 27.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 72.63 KB 27.07.2009 13.03.2009 2

Announcement regarding the legal address

TIF 11.75 KB 27.07.2009 10.03.2009 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