Hores Solutions Baltic, SIA

Limited Liability Company
Place in branch
903 by turnover
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hores Solutions Baltic SIA
Registration number, date 40203115868, 04.01.2018
VAT number None (excluded 11.06.2024) Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Krišjāņa Valdemāra iela 24 – 15, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 04.01.2018
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, €) 0.01 0.39 2.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
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   04.01.2018
* 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 % 100 € 1 € 100 Latvia 04.01.2018 04.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (80.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (97.45 KB) €11.00

2018

Annual report 04.01.2018 - 31.12.2018 22.04.2019  PDF (95.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.31 KB 04.01.2018 04.01.2018 1

Articles of Association

DOCX 20.31 KB 04.01.2018 04.01.2018 1

Memorandum of Association

DOCX 22.87 KB 04.01.2018 04.01.2018 1

Memorandum of Association

DOCX 22.87 KB 04.01.2018 04.01.2018 1

Shareholders’ register

PDF 1.41 MB 04.01.2018 04.01.2018 3

Shareholders’ register

PDF 1.41 MB 04.01.2018 04.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 15.93 KB 04.01.2018 04.01.2018 1

Announcement regarding the legal address

EDOC 30.08 KB 04.01.2018 04.01.2018 1

Announcement regarding the legal address

DOCX 15.93 KB 04.01.2018 04.01.2018 1

Articles of Association

EDOC 33.99 KB 04.01.2018 04.01.2018 1

Application

PDF 2.82 MB 04.01.2018 04.01.2018 9

Application

EDOC 2.71 MB 04.01.2018 04.01.2018 9

Application

PDF 2.82 MB 04.01.2018 04.01.2018 9

Confirmation or consent to legal address

DOCX 13.36 KB 04.01.2018 04.01.2018 1

Confirmation or consent to legal address

PDF 185.07 KB 04.01.2018 04.01.2018 1

Confirmation or consent to legal address

EDOC 92.87 KB 04.01.2018 04.01.2018 1

Confirmation or consent to legal address

PDF 185.07 KB 04.01.2018 04.01.2018 1

Memorandum of Association

EDOC 36.65 KB 04.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.76 KB 04.01.2018 04.01.2018 2

Shareholders’ register

EDOC 1.34 MB 04.01.2018 04.01.2018 3

Statement regarding the beneficial owners

DOCX 58.93 KB 04.01.2018 04.01.2018 5

Statement regarding the beneficial owners

DOCX 58.93 KB 04.01.2018 04.01.2018 5

Statement regarding the beneficial owners

EDOC 72.25 KB 04.01.2018 04.01.2018 5
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