Hosty, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 03.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hosty" |
| Registration number, date | 40103607093, 15.11.2012 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Uzvaras prospekts 5 – 15, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 17 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.02.2019)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 12 | LVL 1 | LVL 12 | Lithuania | 15.11.2012 | 15.11.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 20.11.2020 | 28.07.2021 | PDF (183.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (276.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Hosty Vadibas zinojums | |||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Hosty Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.5 KB | 20.11.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 57.06 KB | 20.11.2012 | 09.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.45 KB | 28.04.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 91.43 KB | 21.02.2019 | 18.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 21.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 21.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 98 KB | 20.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 133.27 KB | 20.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.84 KB | 20.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 1.36 MB | 20.11.2012 | 09.11.2012 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 646.45 KB | 20.11.2012 | 09.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 39.07 KB | 20.11.2012 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 43.76 KB | 20.11.2012 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 320.23 KB | 20.11.2012 | 17.05.2012 | 6 |
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