Hostnet, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by paid taxes
11 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 "Hostnet" |
| Registration number, date | 40003804266, 20.02.2006 |
| VAT number | LV40003804266 from 03.04.2006 Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Atpūtas iela 1 – 23, Rīga, LV-1002 Check address owners |
| Fixed capital | 17 220 EUR, registered payment 16.03.2017 |
| 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, €) | 99.7 | 91.53 | 93.76 |
| Personal income tax (thousands, €) | 15.02 | 16.27 | 17.06 |
| Statutory social insurance contributions (thousands, €) | 28.98 | 29.03 | 29.82 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2009 |
* 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 |
50 % | 615 | € 14 | € 8 610 | Latvia | 28.02.2017 | 16.03.2017 |
Natural person |
50 % | 615 | € 14 | € 8 610 | Latvia | 28.02.2017 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 7a | Until 31.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Tomsona iela 2-9 | Until 20.07.2010 | 14 years ago |
| Rīga, Ganību dambis 7A | Until 05.09.2012 | 12 years ago |
| Rīga, Atpūtas iela 1/3-23 | Until 12.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HostnetVadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinH2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Hostnet | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (568.28 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (591.84 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (539.2 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (290.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
31.56 KB | 10.03.2017 | 08.03.2017 | 1 | |
Shareholders’ register |
175.23 KB | 16.03.2017 | 28.02.2017 | 2 | |
Amendments to the Articles of Association |
94.19 KB | 10.03.2017 | 28.02.2017 | 1 | |
Articles of Association |
193.39 KB | 10.03.2017 | 28.02.2017 | 1 | |
Articles of Association |
DOC | 46 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 46 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 27.06.2015 | 26.06.2015 | 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 |
RTF | 179.66 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 16.03.2017 | 16.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.14 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
357.11 KB | 10.03.2017 | 08.03.2017 | 6 | |
Application |
437.95 KB | 10.03.2017 | 08.03.2017 | 6 | |
Regulations for the increase/reduction of the equity |
97.4 KB | 10.03.2017 | 08.03.2017 | 1 | |
Shareholders’ register |
257.08 KB | 16.03.2017 | 28.02.2017 | 2 | |
Amendments to the Articles of Association |
160.08 KB | 10.03.2017 | 28.02.2017 | 1 | |
Articles of Association |
259.49 KB | 10.03.2017 | 28.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.23 KB | 10.03.2017 | 28.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 10.03.2017 | 28.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
179.49 KB | 10.03.2017 | 28.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.49 KB | 10.03.2017 | 28.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.57 KB | 10.03.2017 | 28.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
179.57 KB | 10.03.2017 | 28.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
195.04 KB | 10.03.2017 | 28.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
261.2 KB | 10.03.2017 | 28.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
DOC | 57.5 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
EDOC | 47.4 KB | 27.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 44.68 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.44 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 45.51 KB | 27.06.2015 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.5 KB | 22.03.2011 | 05.10.2010 | 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