Horizon Energy, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Horizon Energy" |
| Registration number, date | 40003941367, 23.07.2007 |
| VAT number | None (excluded 25.06.2012) Europe VAT register |
| Register, date | Commercial Register, 23.07.2007 |
| Legal address | Tallinas iela 26 – 10, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 557 EUR , registered 19.07.2016 (registered payment 19.07.2016: 3 557 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 14.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103-39 | Until 08.06.2010 | 14 years ago |
| Rīga, Jūrmalas gatve 154-1 | Until 04.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.06 KB) | |
2008 |
Annual report: Board statement | 23.07.2007 - 31.12.2008 | 30.04.2009 | RAR (2.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.07 KB | 09.03.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 07.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 18.58 KB | 10.06.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 10.53 KB | 10.06.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 46.13 KB | 20.11.2009 | 15.10.2009 | 3 |
Shareholders’ register |
TIF | 20.57 KB | 26.08.2008 | 09.07.2008 | 1 |
Articles of Association |
TIF | 42.71 KB | 10.10.2007 | 24.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 10.10.2007 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 10.10.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 37.01 KB | 29.08.2007 | 12.07.2007 | 2 |
Memorandum of association |
TIF | 56.1 KB | 29.08.2007 | 12.07.2007 | 3 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 17.01.2017 | 17.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.65 KB | 16.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 15.12.2015 | 04.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 244.5 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.85 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 12.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 09.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 120.44 KB | 09.08.2011 | 29.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 09.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.47 KB | 05.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.04 KB | 05.04.2011 | 05.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.97 KB | 07.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 153.67 KB | 09.03.2011 | 01.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.92 KB | 09.03.2011 | 01.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 07.02.2011 | 03.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 07.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 139.76 KB | 07.02.2011 | 28.01.2011 | 3 |
Other documents |
TIF | 10.09 KB | 07.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 07.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 10.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 162.7 KB | 10.06.2010 | 25.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 10.06.2010 | 11.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 10.06.2010 | 06.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 20.11.2009 | 19.11.2009 | 2 |
Application |
TIF | 171.38 KB | 20.11.2009 | 12.11.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 20.11.2009 | 12.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 20.11.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 20.11.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 20.11.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 15.01.2009 | 14.01.2009 | 1 |
Application |
TIF | 93.07 KB | 15.01.2009 | 12.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 15.01.2009 | 12.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 15.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 26.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 121 KB | 26.08.2008 | 09.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 26.08.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 10.10.2007 | 04.10.2007 | 1 |
Sample report |
TIF | 17.1 KB | 10.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 165.52 KB | 10.10.2007 | 25.09.2007 | 6 |
Receipts on the publication and state fees |
TIF | 54.27 KB | 10.10.2007 | 25.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.26 KB | 10.10.2007 | 24.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 10.10.2007 | 24.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 10.10.2007 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 10.10.2007 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 29.08.2007 | 23.07.2007 | 1 |
Registration certificates |
TIF | 41.81 KB | 29.08.2007 | 23.07.2007 | 1 |
Application |
TIF | 151.91 KB | 29.08.2007 | 13.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 29.08.2007 | 13.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 29.08.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 29.08.2007 | 12.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 29.08.2007 | 11.07.2007 | 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.
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