Hortus Residential, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
369 by profit
211 by paid taxes
36 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 Residential" |
| Registration number, date | 40103460622, 20.09.2011 |
| VAT number | LV40103460622 from 25.10.2011 Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 059 845 EUR, registered payment 26.06.2019 |
| 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, €) | 21.71 | 26.71 | 114.65 |
| Personal income tax (thousands, €) | 7.1 | 7.32 | 7.5 |
| Statutory social insurance contributions (thousands, €) | 12.56 | 12.91 | 13.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
|
Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Citadele banka"Reg. no. 40103303559
|
100 % | 2 059 845 | € 1 | € 2 059 845 | Latvia | 21.06.2019 | 26.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2019 |
Right to represent individually |
Natural person
(from 14.03.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HR 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HR 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HR 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HR 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HR vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HR Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hortus Residential vadibas.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 22.08.2013 | TIF (254.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.52 KB | 26.06.2019 | 21.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 25.06.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 109.22 KB | 25.06.2019 | 21.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 305.14 KB | 12.11.2018 | 07.09.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 303.58 KB | 25.07.2018 | 18.07.2018 | 6 |
Shareholders’ register |
179.21 KB | 24.07.2019 | 17.12.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 81.26 KB | 23.12.2014 | 17.12.2014 | 2 |
Articles of Association |
TIF | 110.33 KB | 23.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 199.87 KB | 23.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 66.38 KB | 12.05.2014 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 12.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 46.35 KB | 12.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 30.8 KB | 22.09.2011 | 12.09.2011 | 2 |
Memorandum of Association |
TIF | 29.7 KB | 22.09.2011 | 12.09.2011 | 1 |
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 | 63.05 KB | 03.02.2022 | 03.02.2022 | 3 |
Application |
DOCX | 61.62 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 61.62 KB | 03.02.2022 | 28.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 03.02.2022 | 04.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 03.02.2022 | 04.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 33 KB | 03.02.2022 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.02 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 26.06.2019 | 26.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 26.06.2019 | 25.06.2019 | 1 |
Application |
TIF | 100.09 KB | 25.06.2019 | 21.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 25.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.29 KB | 25.06.2019 | 20.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 98.39 KB | 26.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 118.12 KB | 11.03.2019 | 11.03.2019 | 4 |
Application |
TIF | 117.93 KB | 11.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 233.4 KB | 07.03.2019 | 06.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 07.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.24 KB | 14.11.2018 | 14.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 272.52 KB | 25.06.2019 | 09.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 267.53 KB | 07.03.2019 | 09.11.2018 | 6 |
Application |
TIF | 112.78 KB | 12.11.2018 | 09.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 418.36 KB | 12.11.2018 | 07.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 25.07.2018 | 25.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 46.65 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 175.08 KB | 14.06.2018 | 12.06.2018 | 5 |
Application |
TIF | 105.83 KB | 14.06.2018 | 12.06.2018 | 4 |
Application |
TIF | 108.58 KB | 14.06.2018 | 12.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.02 KB | 14.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 14.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 41.94 KB | 08.03.2018 | 02.03.2018 | 4 |
Application |
EDOC | 57.28 KB | 08.03.2018 | 02.03.2018 | 4 |
Application |
DOCX | 41.94 KB | 08.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.79 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.49 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.64 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 01.03.2018 | 26.02.2018 | 5 |
Application |
103.3 KB | 15.02.2018 | 15.02.2018 | 3 | |
Application |
72.27 KB | 15.02.2018 | 15.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
2.33 MB | 14.09.2017 | 08.09.2017 | 7 | |
Application |
2.35 MB | 14.09.2017 | 08.09.2017 | 7 | |
Application |
2.33 MB | 14.09.2017 | 08.09.2017 | 7 | |
Application |
2.28 MB | 14.09.2017 | 08.09.2017 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 110.07 KB | 14.06.2017 | 05.06.2017 | 6 |
Application |
TIF | 113.23 KB | 14.06.2017 | 05.06.2017 | 4 |
Application |
TIF | 257.9 KB | 14.06.2017 | 05.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.44 KB | 14.06.2017 | 05.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.12 KB | 14.06.2017 | 02.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 558.15 KB | 15.06.2017 | 04.01.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 587.37 KB | 15.06.2017 | 04.01.2017 | 5 |
Power of attorney, act of empowerment |
661.45 KB | 15.06.2017 | 04.01.2017 | 5 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 15.06.2017 | 04.01.2017 | 5 |
Power of attorney, act of empowerment |
689.51 KB | 15.06.2017 | 04.01.2017 | 5 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 15.06.2017 | 04.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.43 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 243.27 KB | 30.11.2016 | 14.11.2016 | 5 |
Application |
TIF | 251.34 KB | 30.11.2016 | 14.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 2.07 MB | 11.11.2016 | 02.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.25 KB | 11.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.19 KB | 11.11.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.95 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 85.38 KB | 23.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
263.58 KB | 24.07.2019 | 17.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 23.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 23.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 23.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 12.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 125.19 KB | 12.05.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 12.05.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 274.05 KB | 23.12.2014 | 24.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 356.66 KB | 12.05.2014 | 24.03.2014 | 5 |
Copy of the personal identification document |
6.08 MB | 03.02.2022 | 21.06.2013 | 1 | |
Copy of the personal identification document |
DOC | 33 KB | 03.02.2022 | 21.06.2013 | 1 |
Copy of the personal identification document |
6.08 MB | 03.02.2022 | 21.06.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 47.96 KB | 25.09.2012 | 20.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 22.31 KB | 22.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 185.61 KB | 22.09.2011 | 14.09.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.52 KB | 22.09.2011 | 13.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 22.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 22.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 22.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 22.09.2011 | 19.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 117.09 KB | 22.09.2011 | 01.07.2010 | 3 |
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