Horse Span, SIA
Limited Liability Company, Small company
Place in branch
110 by turnover
78 by profit
84 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 | SIA "Horse Span" |
| Registration number, date | 50103934151, 29.09.2015 |
| VAT number | LV50103934151 from 10.10.2015 Europe VAT register |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | Aptiekas iela 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 675 000 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | -42.3 | -98.13 | -48.38 |
| Personal income tax (thousands, €) | 42.95 | 36.5 | 36.82 |
| Statutory social insurance contributions (thousands, €) | 80.82 | 68.99 | 66.11 |
| Average employees count | 14 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"A. PUNDURA KONSULTĀCIJU CENTRS" , SIAReg. no. 50003757531
|
82.28 % | 555 400 | € 1 | € 555 400 | Latvia | 16.12.2024 | 20.12.2024 |
Natural person |
17.72 % | 119 600 | € 1 | € 119 600 | 16.12.2024 | 20.12.2024 |
Historical addresses
| Rīga, Zivju iela 1 | Until 15.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Horse Span 2023 GP | |||||
| vadibas zinojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HRS Gada parskats 2022 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 29.09.2015 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.19 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 32.08 KB | 20.12.2024 | 06.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.09 KB | 20.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 28.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 28.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.78 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.78 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 38 KB | 17.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.42 KB | 17.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 17.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 26.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 14.12 KB | 19.01.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.67 KB | 06.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
DOCX | 13.84 KB | 06.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 52.33 KB | 05.10.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 48.58 KB | 05.10.2015 | 17.09.2015 | 1 |
Memorandum of association |
TIF | 83.32 KB | 05.10.2015 | 17.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.65 KB | 20.12.2024 | 18.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 49.01 KB | 20.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 517.28 KB | 20.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.52 KB | 20.12.2024 | 06.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.35 KB | 20.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.69 KB | 20.12.2024 | 06.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 28.12.2021 | 28.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.64 KB | 28.12.2021 | 27.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.64 KB | 28.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 44.63 KB | 28.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 44.63 KB | 28.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.32 KB | 28.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.37 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 19.73 KB | 28.12.2021 | 23.12.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 13.15 KB | 28.12.2021 | 23.12.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 13.15 KB | 28.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.11 KB | 28.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.11 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.16 KB | 28.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
DOC | 323 KB | 28.12.2021 | 22.12.2021 | 1 |
Appraisal reports |
DOC | 323 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.03.2021 | 17.03.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.64 KB | 17.03.2021 | 15.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 23.55 KB | 17.03.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 39.64 KB | 17.03.2021 | 15.02.2021 | 1 |
Application |
EDOC | 81.15 KB | 17.03.2021 | 15.02.2021 | 1 |
Application |
DOCX | 56.09 KB | 17.03.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.12 KB | 17.03.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.01 KB | 17.03.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.11 KB | 17.03.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.46 KB | 17.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 17.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.46 KB | 17.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.64 KB | 17.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 45.25 KB | 17.03.2021 | 15.02.2021 | 1 |
Appraisal reports |
EDOC | 43.21 KB | 17.03.2021 | 22.01.2021 | 1 |
Appraisal reports |
DOCX | 38.15 KB | 17.03.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
EDOC | 60.49 KB | 29.05.2020 | 27.05.2020 | 1 |
Application |
DOCX | 46.77 KB | 29.05.2020 | 27.05.2020 | 1 |
Application |
DOCX | 46.77 KB | 29.05.2020 | 27.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.9 KB | 29.05.2020 | 27.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 29.05.2020 | 27.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 29.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 29.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 50.18 KB | 26.05.2020 | 20.05.2020 | 5 |
Application |
DOCX | 50.18 KB | 26.05.2020 | 20.05.2020 | 5 |
Application |
EDOC | 63.74 KB | 26.05.2020 | 20.05.2020 | 5 |
Shareholders’ register |
EDOC | 44.32 KB | 26.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 15.08.2018 | 15.08.2018 | 1 |
Application |
DOCX | 40.89 KB | 15.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 49.6 KB | 15.08.2018 | 13.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 93.96 KB | 15.08.2018 | 09.08.2018 | 1 |
Confirmation or consent to legal address |
85.12 KB | 15.08.2018 | 09.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.01.2017 | 24.01.2017 | 2 |
Appraisal reports |
EDOC | 418.1 KB | 13.01.2017 | 13.01.2017 | 4 |
Appraisal reports |
DOCX | 13.33 KB | 13.01.2017 | 13.01.2017 | 4 |
Appraisal reports |
EDOC | 444.86 KB | 13.01.2017 | 13.01.2017 | 4 |
Other documents |
EDOC | 29.53 KB | 13.01.2017 | 12.01.2017 | 2 |
Other documents |
DOCX | 16.91 KB | 13.01.2017 | 12.01.2017 | 2 |
Articles of Association |
EDOC | 42.47 KB | 19.01.2017 | 05.01.2017 | 1 |
Application |
DOCX | 40.85 KB | 06.01.2017 | 05.01.2017 | 3 |
Application |
EDOC | 53.01 KB | 06.01.2017 | 05.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.73 KB | 06.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
EDOC | 26.94 KB | 06.01.2017 | 05.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 02.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 27.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 27.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 27.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 26.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 26.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 23.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
249.78 KB | 06.01.2017 | 22.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
249.78 KB | 06.01.2017 | 22.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
249.77 KB | 06.01.2017 | 22.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
257.82 KB | 06.01.2017 | 22.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
249.78 KB | 06.01.2017 | 22.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 48.41 KB | 19.01.2017 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 19.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 05.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 184.94 KB | 05.10.2015 | 21.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.4 KB | 05.10.2015 | 17.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 05.10.2015 | 17.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 05.10.2015 | 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