Horticom, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Horticom"
Registration number, date 40003158582, 26.10.1993
VAT number LV40003158582 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 3 264 EUR, registered payment 01.11.2019
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, €) 38.02 45.49 51.03
Personal income tax (thousands, €) 4.21 4.43 5.07
Statutory social insurance contributions (thousands, €) 7.2 8.36 9.73
Average employees count 1 1 2
Received COVID-19 downtime support 06.01.2022, 1 100.00 €

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2022
Finland Finland

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   17.10.2016
* 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

Horticom OU

Reg. no. 10003666
Loomae tee 11, Lehmja ciems, Rae pagasts, Harju apgabals, 75306, Igaunijas Republika

100 % 32 € 102 € 3 264 Estonia 28.10.2019 01.11.2019

Apply information changes

ML

"Horticom", SIA

Latgales 322, Rīga LV-1063 Check address owners

Dārza tehnika un inventārs

http://www.horticom.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SCHETELIG LV" Until 11.01.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "SCHETELIG LV LTD" Until 01.06.2004 20 years ago

Historical addresses

Rīga, Raiņa bulvāris 25 Until 06.12.1996 28 years ago
Rīga, Tērbatas iela 33/35 Until 07.06.2012 12 years ago
Rīga, Mūkusalas iela 41B Until 19.08.2016 8 years ago
Salaspils nov., Salaspils, Līvzemes iela 30 Until 27.01.2021 3 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.08.2022 - 31.07.2023 08.11.2023  PDF (1.1 MB) €11.00

2022

Annual report 01.08.2021 - 31.07.2022 23.09.2022  PDF (602.15 KB) €11.00

2021

Annual report 01.08.2020 - 31.07.2021 10.11.2021  ZIP €11.00
Annual report 2021 PDF
SIA Horticom DOCX

2020

Annual report 01.09.2019 - 31.07.2020 26.10.2020  ZIP €11.00
Annual report 2020 PDF
Horticom SIA DOCX
Parbaudes zinojums Horticom LAT 2019 2020 PDF

2019

Annual report 01.09.2018 - 31.08.2019 04.12.2019  PDF (1.24 MB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 10.12.2018  PDF (1.73 MB) €11.00

2017

Annual report 01.09.2016 - 31.08.2017 08.11.2017  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lem. PDF

2016

Annual report 01.09.2015 - 31.08.2016 10.11.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.09.2014 - 31.08.2015 01.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 PDF

2014

Annual report 01.09.2013 - 31.08.2014 28.10.2014  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.09.2012 - 31.08.2013 02.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.09.2011 - 31.08.2012 15.11.2012  ZIP
1_HTML izdruka HTML
20 G prsk2011 2012 LV ValdZinojums PDF

2011

Annual report 01.09.2010 - 31.08.2011 10.11.2011  ZIP
1_HTML izdruka HTML
G prsk2010 2011 LV VadZinoj ZIP

2010

Annual report 23.12.2010  TIF (932.41 KB)

2009

Annual report 06.05.2010  TIF (859.56 KB)

2008

Annual report 10.05.2009  TIF (835.35 KB)

2007

Annual report 30.04.2008  TIF (944.46 KB)

2006

Annual report 19.08.2011  TIF (709.76 KB)

2005

Annual report 11.10.2006  TIF (559.77 KB)

2004

Annual report 17.01.2019  TIF (438.2 KB)

2003

Annual report 17.01.2019  TIF (1.1 MB)

2002

Annual report 17.01.2019  TIF (902.18 KB)

2001

Annual report 17.01.2019  TIF (598.52 KB)

2000

Annual report 17.01.2019  TIF (907.96 KB)

1999

Annual report 17.01.2019  TIF (605.34 KB)

1998

Annual report 17.01.2019  TIF (378 KB)

1997

Annual report 17.01.2019  TIF (1.03 MB)

1996

Annual report 17.01.2019  TIF (510.6 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 300.48 KB 18.08.2022 08.06.2022 15

Amendments to the Articles of Association

TIF 18.96 KB 17.06.2020 06.05.2020 1

Articles of Association

TIF 188.8 KB 17.06.2020 06.05.2020 8

Amendments to the Articles of Association

ASICE 19.89 KB 01.11.2019 28.10.2019 1

Articles of Association

ASICE 21.66 KB 01.11.2019 28.10.2019 1

Regulations for the increase/reduction of the equity

ASICE 23.83 KB 01.11.2019 28.10.2019 2

Shareholders’ register

ASICE 16.24 KB 01.11.2019 28.10.2019 1

Articles of Association

DOC 63.5 KB 31.10.2018 21.10.2018 1

Regulations for the increase/reduction of the equity

DOC 70.5 KB 31.10.2018 21.10.2018 1

Shareholders’ register

DOCX 14.08 KB 31.10.2018 21.10.2018 1

Shareholders’ register

ASICE 1.33 MB 17.10.2016 06.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 323.6 KB 17.01.2019 06.05.2016 12

Amendments to the Articles of Association

BDOC 36.77 KB 06.01.2016 06.01.2016 1

Articles of Association

BDOC 19.46 KB 06.01.2016 06.01.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 375.42 KB 17.01.2019 18.12.2015 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.37 KB 17.01.2019 24.08.2015 6

Articles of Association

TIF 132.48 KB 17.01.2019 09.12.2014 4

Shareholders’ register

TIF 64.97 KB 10.10.2016 09.12.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.4 KB 17.01.2019 27.11.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 318.83 KB 17.01.2019 12.09.2012 9

Articles of Association

TIF 67.96 KB 17.01.2019 23.07.2010 1

Articles of Association

TIF 55.12 KB 17.01.2019 18.05.2010 1

Shareholders’ register

TIF 25.01 KB 17.01.2019 28.06.2007 1

Articles of Association

TIF 52.67 KB 17.01.2019 11.06.2007 1

Articles of Association

TIF 66.89 KB 17.01.2019 28.04.2004 4

Shareholders’ register

TIF 19.62 KB 17.01.2019 28.04.2004 1

Amendments to the Articles of Association

TIF 24.18 KB 17.01.2019 06.12.1996 1

Amendments to the Articles of Association

TIF 31.44 KB 17.01.2019 21.03.1996 1

Regulations for the increase/reduction of the equity

TIF 23.89 KB 17.01.2019 21.03.1996 1

Articles of Association

TIF 822.74 KB 17.01.2019 26.10.1993 13

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 62.66 KB 23.08.2022 23.08.2022 2

Application

TIF 388.3 KB 18.08.2022 01.07.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 183.48 KB 18.08.2022 20.06.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 259.96 KB 18.08.2022 09.06.2022 11

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 27.01.2021 27.01.2021 2

Application

PDF 906.32 KB 22.01.2021 21.01.2021 3

Application

ASICE 811.16 KB 22.01.2021 21.01.2021 3

Confirmation or consent to legal address

PDF 180.12 KB 22.01.2021 21.01.2021 1

Confirmation or consent to legal address

ASICE 134.78 KB 22.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 25.06.2020 25.06.2020 2

Copy of the personal identification document

TIF 253.49 KB 18.08.2022 28.05.2020 9

Application

TIF 96.05 KB 17.06.2020 06.05.2020 2

Protocols/decisions of a company/organisation

TIF 179.75 KB 17.06.2020 06.05.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 01.04.2020 01.04.2020 2

Application

TIF 112.27 KB 31.03.2020 31.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 01.11.2019 01.11.2019 2

Application

ASICE 32.36 KB 01.11.2019 28.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 38.62 KB 01.11.2019 28.10.2019 1

Protocols/decisions of a company/organisation

ASICE 20.23 KB 01.11.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 31.10.2018 31.10.2018 2

Application

DOCX 41.95 KB 31.10.2018 26.10.2018 3

Application

ASICE 45.2 KB 31.10.2018 26.10.2018 3

Articles of Association

ASICE 19.77 KB 31.10.2018 21.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 39.04 KB 31.10.2018 21.10.2018 1

Protocols/decisions of a company/organisation

DOC 47 KB 31.10.2018 21.10.2018 2

Protocols/decisions of a company/organisation

ASICE 18.25 KB 31.10.2018 21.10.2018 2

Regulations for the increase/reduction of the equity

ASICE 21.64 KB 31.10.2018 21.10.2018 1

Shareholders’ register

ASICE 18.31 KB 31.10.2018 21.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 03.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

RTF 195.47 KB 03.04.2018 03.04.2018 3

Statement regarding the beneficial owners

TIF 281.95 KB 28.03.2018 23.03.2018 9

Decisions / letters / protocols of public notaries

TIF 74.44 KB 17.01.2019 17.10.2016 2

Consent of a member of the Board / executive director

TIF 55.74 KB 17.01.2019 06.10.2016 2

Application

ASICE 2.28 MB 17.10.2016 06.10.2016 6

Protocols/decisions of a company/organisation

ASICE 59.48 KB 17.10.2016 06.10.2016 3

Decisions / letters / protocols of public notaries

TIF 44.22 KB 17.01.2019 19.08.2016 2

Application

TIF 90.8 KB 17.01.2019 12.08.2016 4

Confirmation or consent to legal address

TIF 22.41 KB 17.01.2019 29.07.2016 1

Power of attorney, act of empowerment

TIF 53.5 KB 17.01.2019 29.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 11.01.2016 11.01.2016 2

Application

BDOC 37.64 KB 06.01.2016 06.01.2016 2

Power of attorney, act of empowerment

BDOC 16.23 KB 06.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

BDOC 30.44 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

TIF 78.44 KB 17.01.2019 01.09.2015 2

Application

TIF 141.71 KB 17.01.2019 19.08.2015 4

Power of attorney, act of empowerment

TIF 63.33 KB 17.01.2019 19.08.2015 1

Consent of a member of the Board / executive director

TIF 107.9 KB 17.01.2019 14.08.2015 4

Consent of a member of the Board / executive director

TIF 58.64 KB 17.01.2019 14.08.2015 3

Protocols/decisions of a company/organisation

TIF 225.71 KB 17.01.2019 14.08.2015 6

Decisions / letters / protocols of public notaries

TIF 81.88 KB 17.01.2019 12.12.2014 2

Application

TIF 213.36 KB 17.01.2019 09.12.2014 6

Protocols/decisions of a company/organisation

TIF 147.2 KB 17.01.2019 09.12.2014 4

Decisions / letters / protocols of public notaries

TIF 47.22 KB 17.01.2019 25.09.2012 2

Application

TIF 154.3 KB 17.01.2019 20.09.2012 4

Power of attorney, act of empowerment

TIF 36.56 KB 17.01.2019 13.09.2012 1

Protocols/decisions of a company/organisation

TIF 116.24 KB 17.01.2019 13.09.2012 4

Decisions / letters / protocols of public notaries

TIF 43.7 KB 17.01.2019 07.06.2012 1

Application

TIF 70.07 KB 17.01.2019 31.05.2012 3

Confirmation or consent to legal address

TIF 19.33 KB 17.01.2019 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 17.01.2019 20.12.2010 2

Application

TIF 71.14 KB 17.01.2019 17.12.2010 3

Protocols/decisions of a company/organisation

TIF 53.46 KB 17.01.2019 22.07.2010 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 17.01.2019 19.05.2010 2

Application

TIF 90.74 KB 17.01.2019 18.05.2010 3

Protocols/decisions of a company/organisation

TIF 53.11 KB 17.01.2019 17.05.2010 1

Protocols/decisions of a company/organisation

TIF 35.07 KB 17.01.2019 05.08.2007 1

Decisions / letters / protocols of public notaries

TIF 54.95 KB 17.01.2019 23.07.2007 2

Receipts on the publication and state fees

TIF 17.22 KB 17.01.2019 11.07.2007 1

Application

TIF 120.94 KB 17.01.2019 10.07.2007 3

Power of attorney, act of empowerment

TIF 40.76 KB 17.01.2019 09.07.2007 1

Receipts on the publication and state fees

TIF 23.46 KB 17.01.2019 03.07.2007 1

Receipts on the publication and state fees

TIF 19.53 KB 17.01.2019 03.07.2007 1

Sample report

TIF 74.48 KB 17.01.2019 20.06.2007 3

Sample report

TIF 89.91 KB 17.01.2019 19.06.2007 5

Consent of a member of the Board / executive director

TIF 11.34 KB 17.01.2019 11.06.2007 1

Consent of a member of the Board / executive director

TIF 11.24 KB 17.01.2019 11.06.2007 1

Protocols/decisions of a company/organisation

TIF 82.5 KB 17.01.2019 11.06.2007 2

Decisions / letters / protocols of public notaries

TIF 75.08 KB 17.01.2019 21.05.2007 2

Application

TIF 121.33 KB 17.01.2019 17.05.2007 3

Receipts on the publication and state fees

TIF 21.9 KB 17.01.2019 17.05.2007 1

Receipts on the publication and state fees

TIF 18.13 KB 17.01.2019 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 57.1 KB 17.01.2019 01.07.2004 2

Registration certificates

TIF 103.59 KB 17.01.2019 01.06.2004 1

Application

TIF 25.53 KB 17.01.2019 12.05.2004 1

Application

TIF 174.37 KB 17.01.2019 12.05.2004 6

Receipts on the publication and state fees

TIF 21.08 KB 17.01.2019 12.05.2004 1

Receipts on the publication and state fees

TIF 18.75 KB 17.01.2019 12.05.2004 1

Power of attorney, act of empowerment

TIF 14.38 KB 17.01.2019 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 216.93 KB 17.01.2019 28.04.2004 8

Decisions / letters / protocols of public notaries

TIF 28.42 KB 17.01.2019 10.07.2001 1

Submission/Application

TIF 27.92 KB 17.01.2019 09.07.2001 1

Receipts on the publication and state fees

TIF 41.36 KB 17.01.2019 06.07.2001 1

Sample report

TIF 32.28 KB 17.01.2019 04.07.2001 1

Protocols/decisions of a company/organisation

TIF 110.33 KB 17.01.2019 26.06.2001 4

Copy of the personal identification document

TIF 27.04 KB 17.01.2019 11.05.1998 1

Decisions / letters / protocols of public notaries

TIF 17.21 KB 17.01.2019 06.12.1996 1

Receipts on the publication and state fees

TIF 27.8 KB 17.01.2019 05.12.1996 2

Protocols/decisions of a company/organisation

TIF 19.22 KB 17.01.2019 02.12.1996 1

Purchase/lease agreement

TIF 177.44 KB 17.01.2019 02.12.1996 4

Power of attorney, act of empowerment

TIF 27.9 KB 17.01.2019 30.05.1996 2

Decisions / letters / protocols of public notaries

TIF 23.03 KB 17.01.2019 23.04.1996 1

Receipts on the publication and state fees

TIF 19.31 KB 17.01.2019 20.04.1996 2

Power of attorney, act of empowerment

TIF 60.28 KB 17.01.2019 02.04.1996 3

Protocols/decisions of a company/organisation

TIF 18.82 KB 17.01.2019 21.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 17.01.2019 25.01.1996 1

Application

TIF 113.71 KB 17.01.2019 26.10.1993 4

Decisions / letters / protocols of public notaries

TIF 16.69 KB 17.01.2019 26.10.1993 1

Other documents

TIF 23.82 KB 17.01.2019 26.10.1993 2

Registration certificates

TIF 60.23 KB 17.01.2019 26.10.1993 1

Registration certificates

TIF 86.7 KB 17.01.2019 26.10.1993 1

Sample report

TIF 13.16 KB 17.01.2019 26.10.1993 1

Confirmation or consent to legal address

TIF 13.58 KB 11.01.2019 26.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 11.01.2019 22.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 11.01.2019 22.10.1993 1

Other documents

TIF 36.72 KB 11.01.2019 19.10.1993 1

Other documents

TIF 56.03 KB 11.01.2019 15.09.1993 1

Other documents

TIF 115.74 KB 17.01.2019 1

Other documents

TIF 27.95 KB 11.01.2019 1

Receipts on the publication and state fees

TIF 12.6 KB 11.01.2019 1

Receipts on the publication and state fees

TIF 11.29 KB 11.01.2019 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