Horse Span, SIA

Limited Liability Company, Small company
Place in branch
110 by turnover
78 by profit
84 by employees

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

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

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" , SIA

Reg. no. 50003757531
Mārupes nov., Babītes pag., Piņķi, Lielpriedes iela 12

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 PDF
Revidentu zinojums Horse Span 2023 GP PDF
vadibas zinojums 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
HRS Gada parskats 2022 FINAL EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.06.2020  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 29.09.2015 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

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

PDF 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

PDF 257.82 KB 06.01.2017 02.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 26.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 26.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 23.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 249.78 KB 06.01.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 249.78 KB 06.01.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 249.77 KB 06.01.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.82 KB 06.01.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 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