HOUPTEX, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOUPTEX"
Registration number, date 45403012303, 05.09.2003
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address "Rītausmas", Sece, Seces pag., Aizkraukles nov., LV-5124 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
 Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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

100 % 200 LVL 10 LVL 2 000 05.09.2003 03.07.2009

Historical addresses

Jaunjelgavas nov., Seces pag., Sece, "Rītausmas" Until 06.05.2022 3 years ago
Jaunjelgavas nov., Seces pag., "Rītausmas" 6 Until 04.12.2015 10 years ago
Aizkraukles rajons, Seces pagasts, "Rītausmas" 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
HOUPTEX GP 2015.vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
HOUPTEX GP 2014.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
HOUPTEX GP 2013vadibas zinojums PDF

2012

 Annual report 02.05.2013  TIF (357.4 KB)

2011

 Annual report 03.07.2012  TIF (302.42 KB)

2010

 Annual report 11.05.2011  TIF (358.94 KB)

2009

 Annual report 11.05.2010  TIF (331.96 KB)

2008

 Annual report 13.05.2009  TIF (352.96 KB)

2007

 Annual report 25.07.2008  TIF (431.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 294.06 KB 29.08.2018 21.08.2003 6

Memorandum of Association

 TIF 70.12 KB 29.08.2018 21.08.2003 2

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 192.86 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 28.03.2018 28.03.2018 2

State Revenue Service decisions/letters/statements

 EDOC 90.83 KB 23.03.2018 22.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 23.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 85.79 KB 29.08.2018 16.02.2009 2

Application

 TIF 418.52 KB 29.08.2018 05.02.2009 3

Protocols/decisions of a company/organisation

 TIF 18.98 KB 29.08.2018 05.02.2009 1

Receipts on the publication and state fees

 TIF 977.46 KB 29.08.2018 05.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 118.02 KB 29.08.2018 27.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 43.98 KB 29.08.2018 05.09.2003 1

Registration certificates

 TIF 49.6 KB 29.08.2018 05.09.2003 1

Receipts on the publication and state fees

 TIF 36.17 KB 29.08.2018 22.08.2003 2

Announcement regarding the legal address

 TIF 11.03 KB 29.08.2018 21.08.2003 1

Application

 TIF 133.75 KB 29.08.2018 21.08.2003 4

Appraisal reports

 TIF 26.78 KB 29.08.2018 21.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 29.08.2018 21.08.2003 1

Consent of a member of the Board / executive director

 TIF 9.39 KB 29.08.2018 21.08.2003 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