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 "HORTIMED" |
| Registration number, date | 40203047078, 31.01.2017 |
| VAT number | LV40203047078 from 09.05.2017 Europe VAT register |
| Register, date | Commercial Register, 31.01.2017 |
| Legal address | Akmeņu iela 45, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 402 800 EUR, registered payment 16.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -359.94 | -373.64 | -273.75 |
| Personal income tax (thousands, €) | 90.76 | 83.47 | 43.57 |
| Statutory social insurance contributions (thousands, €) | 161.88 | 146.61 | 76.47 |
| Average employees count | 16 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Floragard Beteiligungs-GmbHReg. no. HRB 78
|
80 % | 322 240 | € 1 | € 322 240 | Germany | 15.05.2023 | 16.06.2023 |
Natural person |
20 % | 80 560 | € 1 | € 80 560 | Latvia | 15.05.2023 | 16.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 80 - 106 | Until 26.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 74A | Until 29.07.2020 | 4 years ago |
| Rīga, Elizabetes iela 2A | Until 04.08.2020 | 4 years ago |
| Rīga, Elizabetes iela 2A - 2 | Until 23.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums Hortimed 2023 | EDOC | ||||
| Zinojums 2023 HORTIMED SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Hortimed | |||||
| Zinojums 2022 HORTIMED SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hortimed vadibas zinojums 2021 | |||||
| Zinojums 2021 HORTIMED SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HORTIMED vadibas zinojums 2020 | |||||
| Zinojums 2020 HORTIMED SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HORTIMED VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (903.03 KB) | €11.00 |
2017 |
Annual report | 31.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bs zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 167.79 KB | 16.08.2023 | 04.08.2023 | 5 |
Shareholders’ register |
TIF | 160.33 KB | 15.06.2023 | 15.05.2023 | 7 |
Amendments to the Articles of Association |
TIF | 33.99 KB | 15.09.2020 | 31.08.2020 | 2 |
Articles of Association |
TIF | 163.94 KB | 15.09.2020 | 31.08.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.55 KB | 15.09.2020 | 31.08.2020 | 2 |
Shareholders’ register |
TIF | 50.66 KB | 15.09.2020 | 31.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 134.4 KB | 10.08.2020 | 05.08.2020 | 3 |
Articles of Association |
TIF | 180.82 KB | 10.08.2020 | 05.08.2020 | 4 |
Shareholders’ register |
TIF | 105 KB | 10.08.2020 | 05.08.2020 | 4 |
Articles of Association |
DOCX | 12.75 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
TIF | 63.94 KB | 12.03.2018 | 02.03.2018 | 2 |
Articles of Association |
TIF | 12.25 KB | 07.02.2017 | 26.01.2017 | 1 |
Memorandum of Association |
TIF | 31.21 KB | 07.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
TIF | 63.86 KB | 07.02.2017 | 26.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.79 KB | 23.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 45.1 KB | 15.08.2023 | 15.08.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.8 KB | 16.08.2023 | 04.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.99 KB | 16.08.2023 | 04.08.2023 | 5 |
Application |
TIF | 81.64 KB | 15.06.2023 | 09.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.53 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 78.04 KB | 15.09.2020 | 31.08.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.05 KB | 15.09.2020 | 31.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.8 KB | 15.09.2020 | 31.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.62 KB | 15.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.14 KB | 15.09.2020 | 31.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 197.68 KB | 10.08.2020 | 05.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.37 KB | 10.08.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 128.73 KB | 10.08.2020 | 05.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 94.18 KB | 10.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.61 KB | 10.08.2020 | 05.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 29.07.2020 | 29.07.2020 | 2 |
Copy of the personal identification document |
TIF | 107.12 KB | 10.08.2020 | 27.07.2020 | 4 |
Application |
DOCX | 43.89 KB | 29.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 43.89 KB | 29.07.2020 | 27.07.2020 | 1 |
Application |
EDOC | 49.25 KB | 29.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 42.6 KB | 04.08.2020 | 22.07.2020 | 1 |
Application |
DOCX | 42.6 KB | 04.08.2020 | 22.07.2020 | 1 |
Application |
EDOC | 48.09 KB | 04.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
187.19 KB | 04.08.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
187.19 KB | 04.08.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 122.78 KB | 04.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
165.9 KB | 29.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
165.9 KB | 29.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 97.93 KB | 29.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.51 KB | 10.08.2020 | 21.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 29.06.2020 | 29.06.2020 | 2 |
Articles of Association |
EDOC | 19.08 KB | 29.06.2020 | 26.06.2020 | 1 |
Application |
DOCX | 42.44 KB | 29.06.2020 | 26.06.2020 | 1 |
Application |
EDOC | 47.71 KB | 29.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 29.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.23 KB | 29.06.2020 | 26.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.48 KB | 10.08.2020 | 13.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 50.35 KB | 26.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 41.66 KB | 26.03.2019 | 25.03.2019 | 2 |
Confirmation or consent to legal address |
313.07 KB | 26.03.2019 | 11.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 133 KB | 26.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 126.64 KB | 12.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 222.93 KB | 09.03.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 07.02.2017 | 31.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 07.02.2017 | 26.01.2017 | 1 |
Application |
TIF | 123.43 KB | 07.02.2017 | 26.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 07.02.2017 | 26.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 07.02.2017 | 26.01.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2024 |
LETA | "Elemental Business Centre" ēkā biroju atvēruši "Nord Agri" un "Hortimed" |