HOMEP 1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOMEP 1" |
| Registration number, date | 50103701021, 16.08.2013 |
| VAT number | None (excluded 19.12.2016) Europe VAT register |
| Register, date | Commercial Register, 16.08.2013 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.11.2015 (registered payment 02.11.2015: 3 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.58 | 0.42 |
| Personal income tax (thousands, €) | 0.13 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.38 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sakaru iekārtu remonts (95.12) |
|---|
Historical addresses
| Rīga, Ozolciema iela 10 k-6 -1 | Until 02.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 18.12.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.8 KB | 21.12.2016 | 12.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.52 KB | 14.12.2016 | 07.07.2016 | 2 |
Articles of Association |
TIF | 44.63 KB | 05.11.2015 | 22.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.26 KB | 05.11.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 51.57 KB | 05.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 51.81 KB | 05.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 70.36 KB | 05.11.2015 | 22.10.2015 | 2 |
Articles of Association |
TIF | 13.03 KB | 30.08.2013 | 07.08.2013 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 30.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
TIF | 34.71 KB | 30.08.2013 | 06.08.2013 | 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 |
TIF | 52.74 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 124.76 KB | 21.12.2016 | 12.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 21.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 14.12.2016 | 09.12.2016 | 1 |
Other documents |
TIF | 143.66 KB | 21.12.2016 | 01.11.2016 | 5 |
Submission/Application |
TIF | 21.16 KB | 14.12.2016 | 07.07.2016 | 1 |
Submission/Application |
TIF | 20.9 KB | 14.12.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.17 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 442.74 KB | 05.11.2015 | 22.10.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.31 KB | 05.11.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 05.11.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 05.11.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 05.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 30.08.2013 | 16.08.2013 | 2 |
Registration certificates |
TIF | 33.85 KB | 30.08.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 30.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 137.82 KB | 30.08.2013 | 07.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 30.08.2013 | 06.08.2013 | 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