HOST ENERGO, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by paid taxes
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 | Liquidation proceeding, 24.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOST ENERGO" |
| Registration number, date | 40003558497, 23.08.2001 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Cēres iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2020 |
| 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
- Has liquidation process (from 24.11.2023)
- No reorganizations
- No contacts information
- Negative 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, €) | 4.63 | 0.29 | 0.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Host Holding B.V.Reg. no. 06091861
|
75.01 % | 2 134 | € 1 | € 2 134 | Netherlands | 03.12.2019 | 04.08.2020 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Netherlands | 03.12.2019 | 04.08.2020 |
Historical addresses
| Rīga, Maskavas iela 42-51b | Until 01.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums Host Energo 2018 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (450.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (556.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | PDF (900.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin Host Energo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management Report 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HostEnergo Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (525.88 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | TIF (3.57 MB) | |
2007 |
Annual report | 22.01.2009 | TIF (767.39 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (757.13 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (418.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.93 KB | 06.12.2019 | 03.12.2019 | 2 |
Articles of Association |
TIF | 295.46 KB | 04.08.2020 | 23.09.2019 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.45 MB | 08.12.2021 | 02.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.84 KB | 18.02.2022 | 29.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 04.08.2020 | 04.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.8 KB | 21.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 198.05 KB | 06.12.2019 | 05.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 21.01.2020 | 29.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.26 KB | 26.06.2020 | 25.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.83 KB | 26.06.2020 | 25.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 335.19 KB | 19.06.2020 | 16.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 07.04.2017 | 07.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 04.04.2017 | 04.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.87 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 27.10.2016 | 27.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.51 KB | 25.10.2016 | 25.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.55 KB | 25.10.2016 | 25.10.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 474.54 KB | 26.06.2020 | 23.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.5 KB | 04.03.2014 | 05.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 04.03.2014 | 03.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 28.10.2016 | 22.08.2001 | 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