HORTUS DIGITAL, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
169 by profit
69 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "HORTUS DIGITAL" |
| Registration number, date | 40003513478, 11.10.2000 |
| VAT number | LV40003513478 from 23.10.2000 Europe VAT register |
| Register, date | Commercial Register, 02.01.2008 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 100 666 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 299.46 | 237.49 | 216.56 |
| Personal income tax (thousands, €) | 80.23 | 60.78 | 55.2 |
| Statutory social insurance contributions (thousands, €) | 157.47 | 121.67 | 114.44 |
| Average employees count | 16 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
36 % | 36 240 | € 1 | € 36 240 | Latvia | 21.04.2020 | 29.04.2020 |
Natural person |
32 % | 32 213 | € 1 | € 32 213 | Latvia | 19.05.2015 | 25.05.2015 |
Natural person |
32 % | 32 213 | € 1 | € 32 213 | Latvia | 19.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 155 | Until 03.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5A | Until 20.03.2009 | 15 years ago |
| Rīga, Ropažu iela 44/46 - 12 | Until 23.10.2016 | 8 years ago |
| Rīga, Ropažu iela 46 - 12 | Until 10.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 005 Vadibas zinojums HD | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HD Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HD Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HD Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 parakst ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin HD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hortus Digital Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HD vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (906.61 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (932.61 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (417.26 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (317.59 KB) | ||
2005 |
Annual report | 05.06.2006 | TIF (499.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.4 KB | 29.04.2020 | 21.04.2020 | 1 |
Articles of Association |
TIF | 253.15 KB | 19.11.2024 | 19.05.2015 | 4 |
Shareholders’ register |
TIF | 552.75 KB | 29.04.2020 | 19.05.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.09 KB | 10.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 38.97 KB | 29.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 38.97 KB | 29.04.2020 | 21.04.2020 | 3 |
Application |
EDOC | 59.95 KB | 29.04.2020 | 21.04.2020 | 3 |
Shareholders’ register |
EDOC | 69.77 KB | 29.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 262.94 KB | 29.08.2019 | 16.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.71 KB | 29.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
EDOC | 73.92 KB | 28.01.2019 | 17.01.2019 | 3 |
Application |
DOCX | 53.21 KB | 28.01.2019 | 17.01.2019 | 3 |
Application |
DOCX | 53.21 KB | 28.01.2019 | 17.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 28.01.2019 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 28.01.2019 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.37 KB | 28.01.2019 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
679.61 KB | 03.08.2018 | 05.07.2018 | 1 | |
Application |
638.53 KB | 03.08.2018 | 05.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
382.64 KB | 03.08.2018 | 05.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
451.69 KB | 03.08.2018 | 05.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 291.15 KB | 02.07.2018 | 19.06.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 206.47 KB | 02.07.2018 | 19.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.6 KB | 02.07.2018 | 14.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 12.06.2019 | 06.10.2000 | 1 |
Appraisal reports |
TIF | 69.19 KB | 12.06.2019 | 29.09.2000 | 2 |
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