HomeTV Pro, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HomeTV Pro"
Registration number, date 40103535630, 17.04.2012
VAT number LV40103535630 from 29.08.2012 Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 166 666 EUR, registered payment 14.12.2016
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, €) 164.47 119.22 118.52
Personal income tax (thousands, €) 27.91 19.44 14.37
Statutory social insurance contributions (thousands, €) 56.76 40.94 33.53
Average employees count 6 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.09.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2017
* 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

Sabiedrība ar ierobežotu atbildību "HomeTV Pro"

Reg. no. 40103535630
Rīga, Vecpilsētas iela 19

35 % 58 333 € 1 € 58 333 Latvia 12.01.2023 18.01.2023

GRACILIA HOLDINGS LIMITED

Reg. no. HE 302304
Fragklinou Rousvelt, 140B, 3011, Limassol, Kipras Republika

35 % 58 333 € 1 € 58 333 Cyprus 23.12.2021 03.01.2022

SIA "Latgales Krastkalni"

Reg. no. 41501022025
Rīga, Vecpilsētas iela 19

30 % 50 000 € 1 € 50 000 Latvia 23.12.2021 03.01.2022

Apply information changes

ML

"HomeTV Pro", SIA

Ernesta Birznieka-Upīša 20A-222, Rīga LV-1050 Check address owners

Telekomunikācijas

http://www.hometv.pro/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Telepark" Until 23.04.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Planetaru" Until 16.10.2012 12 years ago

Historical addresses

Rīga, Tērbatas iela 2 Until 15.04.2013 11 years ago
Rīga, Dārzciema iela 60 Until 10.04.2015 9 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 11 Until 14.12.2016 8 years ago
Rīga, Krasta iela 86 Until 10.09.2020 4 years ago
Rīga, Lokomotīves iela 34 Until 21.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (424.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (87.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (92.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
1.GP 2020.g. Vadibas zinojums PDF
Revidenta zi ojums hometv pro 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (373.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (485.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (844 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
1.VID 2015.g.vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.11.2015  ZIP €7.00
Annual report 2014 PDF
Image0001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 Telepark Vadibas zinojums PDF

2012

 Annual report 17.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.77 KB 18.01.2023 12.01.2023 1

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

EDOC 432.12 KB 18.01.2023 03.01.2023 6

Shareholders’ register

DOCX 18.58 KB 03.01.2022 23.12.2021 1

Shareholders’ register

DOCX 18.58 KB 03.01.2022 23.12.2021 1

Articles of Association

 DOCX 35.25 KB 26.07.2017 07.07.2017 5

Articles of Association

 DOCX 35.25 KB 26.07.2017 07.07.2017 5

Shareholders’ register

TIF 68.65 KB 19.12.2016 07.12.2016 2

Shareholders’ register

TIF 85.32 KB 01.07.2015 17.06.2015 3

Articles of Association

 TIF 421.01 KB 01.07.2015 09.06.2015 9

Regulations for the increase/reduction of the equity

 TIF 97.38 KB 01.07.2015 09.06.2015 2

Shareholders’ register

TIF 77.53 KB 16.06.2015 29.05.2015 2

Articles of Association

 TIF 251.98 KB 16.06.2015 28.05.2015 7

Regulations for the increase/reduction of the equity

 TIF 121.71 KB 16.06.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 278.16 KB 16.06.2015 28.05.2015 7

Shareholders’ register

TIF 55.35 KB 28.05.2015 26.05.2015 2

Articles of Association

 TIF 225.87 KB 28.05.2015 21.05.2015 6

Articles of Association

 TIF 153.89 KB 28.05.2015 21.05.2015 6

Regulations for the increase/reduction of the equity

 TIF 78.79 KB 28.05.2015 21.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 200.65 KB 28.05.2015 21.05.2015 7

Articles of Association

 TIF 295.76 KB 28.04.2015 30.03.2015 6

Amendments to the Articles of Association

 TIF 126.32 KB 17.09.2014 26.08.2014 6

Amendments to the Articles of Association

 TIF 23.81 KB 17.09.2014 26.08.2014 1

Articles of Association

 TIF 172.74 KB 17.09.2014 26.08.2014 7

Shareholders’ register

TIF 21.93 KB 17.09.2014 26.08.2014 1

Amendments to the Articles of Association

 TIF 33.54 KB 17.10.2012 03.09.2012 1

Articles of Association

 TIF 38.91 KB 17.10.2012 03.09.2012 1

Amendments to the Articles of Association

 TIF 30.02 KB 15.08.2012 17.07.2012 1

Articles of Association

 TIF 33.52 KB 15.08.2012 17.07.2012 1

Shareholders’ register

TIF 43.98 KB 15.08.2012 17.07.2012 1

Articles of Association

 TIF 27.57 KB 19.04.2012 11.04.2012 1

Memorandum of association

 TIF 94.76 KB 19.04.2012 11.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.96 KB 18.01.2023 12.01.2023 3

Application

 DOCX 39.34 KB 21.06.2022 21.06.2022 1

Application

 DOCX 39.34 KB 21.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 21.06.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 03.01.2022 03.01.2022 2

Application

 DOCX 44.32 KB 03.01.2022 29.12.2021 1

Application

 DOCX 44.32 KB 03.01.2022 29.12.2021 1

Shareholders’ register

EDOC 39.31 KB 03.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 17.12.2021 17.12.2021 2

Application

 DOCX 42.97 KB 17.12.2021 16.12.2021 1

Application

 DOCX 42.97 KB 17.12.2021 16.12.2021 1

Shareholders’ register

EDOC 48.2 KB 17.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 10.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 10.09.2020 10.09.2020 1

Application

 TIF 196.31 KB 02.09.2020 28.08.2020 3

Confirmation or consent to legal address

 TIF 12.92 KB 02.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.28 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 10.09.2019 10.09.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 5.39 MB 04.09.2019 03.09.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.84 MB 04.09.2019 03.09.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 5.81 MB 04.09.2019 03.09.2019 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 04.09.2019 03.09.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 5.81 MB 04.09.2019 03.09.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.84 MB 04.09.2019 03.09.2019 5

Justification supporting beneficial ownership disclosure statement

 DOCX 16.44 KB 04.09.2019 02.09.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 247.76 KB 04.09.2019 02.09.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 280.27 KB 04.09.2019 02.09.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 31.34 KB 04.09.2019 02.09.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.44 KB 04.09.2019 02.09.2019 1

Statement regarding the beneficial owners

 DOCX 34.03 KB 04.09.2019 02.09.2019 2

Statement regarding the beneficial owners

 DOCX 34.03 KB 04.09.2019 02.09.2019 2

Statement regarding the beneficial owners

 EDOC 47.96 KB 04.09.2019 02.09.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 1.07 MB 04.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.41 MB 04.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.41 MB 04.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 04.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 04.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 1.11 MB 04.09.2019 23.08.2019 7

Decisions / letters / protocols of public notaries

 EDOC 38.31 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.44 KB 26.07.2017 26.07.2017 2

Application

 PDF 6.74 MB 26.07.2017 21.07.2017 25

Application

 EDOC 6.47 MB 26.07.2017 21.07.2017 25

Application

 PDF 6.74 MB 26.07.2017 21.07.2017 25

Articles of Association

 EDOC 78.6 KB 26.07.2017 07.07.2017 5

Protocols/decisions of a company/organisation

 DOCX 41.08 KB 26.07.2017 07.07.2017 6

Protocols/decisions of a company/organisation

 EDOC 84.34 KB 26.07.2017 07.07.2017 6

Protocols/decisions of a company/organisation

 DOCX 41.08 KB 26.07.2017 07.07.2017 6

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 14.12.2016 14.12.2016 1

Announcement regarding the legal address

 TIF 16.92 KB 19.12.2016 07.12.2016 1

Application

 TIF 854.29 KB 19.12.2016 07.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 310.04 KB 19.12.2016 25.11.2016 1

Confirmation or consent to legal address

 TIF 33.55 KB 19.12.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.21 KB 01.07.2015 19.06.2015 2

Application

 TIF 148.14 KB 01.07.2015 18.06.2015 3

Power of attorney, act of empowerment

 TIF 28.53 KB 01.07.2015 17.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.64 KB 01.07.2015 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 51.68 KB 01.07.2015 10.06.2015 1

Submission/Application

 TIF 49.47 KB 01.07.2015 10.06.2015 2

Consent of members of the supervisory board

 TIF 60.7 KB 01.07.2015 09.06.2015 3

Protocols/decisions of a company/organisation

 TIF 839.42 KB 01.07.2015 09.06.2015 28

Decisions / letters / protocols of public notaries

 TIF 77.43 KB 16.06.2015 09.06.2015 2

Application

 TIF 73.07 KB 16.06.2015 08.06.2015 1

Power of attorney, act of empowerment

 TIF 27.45 KB 16.06.2015 08.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.11 KB 16.06.2015 29.05.2015 1

Statement of the Board regarding the payment of the equity

 TIF 42.76 KB 16.06.2015 29.05.2015 1

Statement of the Board regarding the payment of the equity

 TIF 39.07 KB 16.06.2015 29.05.2015 1

Appraisal reports

 TIF 155.26 KB 16.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 351.1 KB 16.06.2015 28.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 28.05.2015 27.05.2015 2

Application

 TIF 46.71 KB 28.05.2015 26.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.86 KB 28.05.2015 22.05.2015 1

Letter

 TIF 29.5 KB 28.05.2015 22.05.2015 1

Other documents

 TIF 13.7 KB 28.05.2015 22.05.2015 1

Appraisal reports

 TIF 97.87 KB 28.05.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.95 KB 28.04.2015 23.04.2015 2

Application

 TIF 117.89 KB 28.04.2015 16.04.2015 1

Power of attorney, act of empowerment

 TIF 35.88 KB 28.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.91 KB 14.04.2015 10.04.2015 2

Application

 TIF 95.28 KB 14.04.2015 07.04.2015 1

Protocols/decisions of a company/organisation

 TIF 453.49 KB 28.04.2015 30.03.2015 8

Confirmation or consent to legal address

 TIF 24.74 KB 14.04.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 17.09.2014 16.09.2014 2

Application

 TIF 133.91 KB 17.09.2014 10.09.2014 3

Protocols/decisions of a company/organisation

 TIF 197.13 KB 17.09.2014 26.08.2014 5

Decisions / letters / protocols of public notaries

 TIF 37.5 KB 21.10.2013 18.10.2013 1

Application

 TIF 122.36 KB 21.10.2013 15.10.2013 3

Power of attorney, act of empowerment

 TIF 207.15 KB 21.10.2013 07.08.2013 7

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 19.04.2013 15.04.2013 1

Application

 TIF 60.14 KB 19.04.2013 08.04.2013 1

Confirmation or consent to legal address

 TIF 25.77 KB 19.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.64 KB 17.10.2012 16.10.2012 2

Registration certificates

 TIF 129.9 KB 17.10.2012 16.10.2012 1

Application

 TIF 224.35 KB 17.10.2012 11.10.2012 1

Power of attorney, act of empowerment

 TIF 183.75 KB 19.04.2013 18.09.2012 4

Protocols/decisions of a company/organisation

 TIF 60.35 KB 17.10.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 103.12 KB 15.08.2012 14.08.2012 2

Application

 TIF 454.95 KB 15.08.2012 03.08.2012 3

Application

 TIF 519.11 KB 15.08.2012 03.08.2012 3

Protocols/decisions of a company/organisation

 TIF 80.09 KB 15.08.2012 17.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 79.98 KB 19.04.2012 17.04.2012 2

Registration certificates

 TIF 91.2 KB 19.04.2012 17.04.2012 1

Application

 TIF 694.38 KB 19.04.2012 12.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 989.68 KB 19.04.2012 12.04.2012 2

Announcement regarding the legal address

 TIF 16.02 KB 19.04.2012 11.04.2012 1

Confirmation or consent to legal address

 TIF 28.56 KB 19.04.2012 11.04.2012 1

Announcement regarding the legal address

 TIF 264.99 KB 15.08.2012 05.03.2012 6

Other documents

 TIF 272.27 KB 15.08.2012 05.03.2012 6

Other documents

 TIF 287.86 KB 15.08.2012 05.03.2012 6

Purchase/lease agreement

 TIF 326.39 KB 19.04.2013 10.05.2011 7
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