Horizons M, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
379 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Horizons M SIA
Registration number, date 40203419171, 10.08.2022
VAT number LV40203419171 from 13.10.2022 Europe VAT register
Register, date Commercial Register, 10.08.2022
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 20 000 EUR, registered payment 10.08.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 78.66 64.74 -9.13
Personal income tax (thousands, €) 16.32 14.25 1.1
Statutory social insurance contributions (thousands, €) 29.49 25.91 2
Average employees count 4 4 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.08.2022
Latvia United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2023
* 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

Keywest Partners SIA

Reg. no. 40203079232
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8

98 % 19 600 € 1 € 19 600 Latvia 10.08.2022 10.08.2022

Natural person

2 % 400 € 1 € 400 10.08.2022 10.08.2022

Apply information changes

"Horizons M", SIA

Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Grāmatvedības pakalpojumi

https://www.saliena.eu

Historical addresses

Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 25.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (114.54 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (114.98 KB) €11.00

2022

Annual report 10.08.2022 - 31.12.2022 23.05.2023  PDF (113.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.19 KB 10.08.2022 22.07.2022 1

Shareholders’ register

DOCX 21.19 KB 10.08.2022 22.07.2022 1

Articles of Association

DOCX 19.57 KB 10.08.2022 19.07.2022 1

Articles of Association

DOCX 19.57 KB 10.08.2022 19.07.2022 1

Memorandum of Association

DOCX 28.63 KB 10.08.2022 19.07.2022 1

Memorandum of Association

DOCX 28.63 KB 10.08.2022 19.07.2022 1

Restricted documents
available by request to LR Company register

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
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