HORCH AB, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
15 by profit
36 by paid taxes
12 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HORCH AB" |
| Registration number, date | 40103635754, 12.02.2013 |
| VAT number | LV40103635754 from 26.07.2018 Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Zvejnieku iela 19, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.84 | -0.09 | -0.12 |
| Personal income tax (thousands, €) | 2.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2023 | 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 | 21.04.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.04.2023 | 21.04.2023 |
Historical addresses
| Rīga, Valdeķu iela 68 k-2 - 10 | Until 19.06.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Zvejnieku iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (819.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (724.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (481.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (453.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (321.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2018 | PDF (326.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2018 | PDF (674.14 KB) | €8.00 |
2014 |
Annual report | 27.06.2018 | TIF (412.49 KB) | €7.00 | |
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Horch AB vadibas zinojums 2013.gada bilancei | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
121.03 KB | 21.04.2023 | 17.04.2023 | 1 | |
Shareholders’ register |
TIF | 75.32 KB | 26.10.2018 | 01.08.2018 | 3 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 19.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOC | 117 KB | 19.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 19.06.2018 | 08.06.2018 | 1 |
Articles of Association |
TIF | 25.35 KB | 18.02.2013 | 29.01.2013 | 2 |
Memorandum of Association |
TIF | 40.38 KB | 18.02.2013 | 29.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
155.86 KB | 21.04.2023 | 18.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
82.01 KB | 21.04.2023 | 17.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
DOCX | 39.6 KB | 26.10.2018 | 23.10.2018 | 1 |
Application |
EDOC | 48.25 KB | 26.10.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 26.10.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 55.84 KB | 19.06.2018 | 11.06.2018 | 4 |
Application |
DOCX | 48.15 KB | 19.06.2018 | 11.06.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 19.35 KB | 19.06.2018 | 08.06.2018 | 1 |
Articles of Association |
EDOC | 45.48 KB | 19.06.2018 | 08.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 19.06.2018 | 08.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 168.07 KB | 19.06.2018 | 08.06.2018 | 2 |
Confirmation or consent to legal address |
259.19 KB | 19.06.2018 | 08.06.2018 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 19.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.47 KB | 19.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 19.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 01.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 29.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 17.04.2015 | 16.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 17.04.2015 | 16.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 18.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 62.25 KB | 18.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 18.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 71.19 KB | 18.02.2013 | 29.01.2013 | 3 |
Appraisal reports |
TIF | 14.83 KB | 18.02.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 18.02.2013 | 29.01.2013 | 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