House of Delivery, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA House of Delivery
Registration number, date 44103144265, 06.04.2020
VAT number None (excluded 20.07.2023) Europe VAT register
Register, date Commercial Register, 06.04.2020
Legal address "Ausmas" – 4, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 3 000 EUR, registered payment 04.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 684.64 0.00 0.00 0.00 07.11.2024
07.10.2024 4 625.71 0.00 0.00 0.00 07.10.2024
09.09.2024 4 572.48 0.00 0.00 0.00 09.09.2024
12.08.2024 4 519.25 0.00 0.00 0.00 12.08.2024
16.07.2024 4 467.92 0.00 0.00 0.00 16.07.2024
17.06.2024 4 903.85 0.00 0.00 0.00 17.06.2024
08.05.2024 4 828.13 0.00 0.00 0.00 08.05.2024
08.04.2024 4 769.88 0.00 0.00 0.00 08.04.2024
07.03.2024 5 199.68 0.00 0.00 0.00 07.03.2024
07.02.2024 5 222.28 0.00 0.00 0.00 07.02.2024
09.01.2024 4 815.62 0.00 0.00 0.00 09.01.2024
12.12.2023 1 003.31 0.00 0.00 0.00 12.12.2023
07.11.2023 987.91 0.00 0.00 0.00 07.11.2023
Source: SRS
Check online actual tax payments in SRS

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 3.47 2.6
Personal income tax (thousands, €) 0 0.76 0.15
Statutory social insurance contributions (thousands, €) 0 2.54 1.82
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2023
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   04.01.2023
* 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

Natural person

100 % 100 € 30 € 3 000 Latvia 02.01.2023 04.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "ooZoo" Until 04.01.2023 last year

Historical addresses

Rīga, Ozolciema iela 24 k-1 - 23 Until 21.04.2022 2 years ago
Dienvidkurzemes nov., Gramzdas pag., Gramzda, Meža iela 11 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.11.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.95 KB) €11.00

2020

 Annual report 06.04.2020 - 31.12.2020 13.08.2021  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.27 KB 04.01.2023 02.01.2023 1

Articles of Association

 EDOC 17.77 KB 04.01.2023 02.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.77 KB 04.01.2023 02.01.2023 1

Shareholders’ register

EDOC 35.66 KB 04.01.2023 02.01.2023 1

Shareholders’ register

EDOC 27.38 KB 04.01.2023 02.01.2023 1

Articles of Association

 EDOC 27.35 KB 06.04.2020 25.03.2020 1

Memorandum of Association

 EDOC 32.31 KB 06.04.2020 25.03.2020 1

Shareholders’ register

EDOC 26.88 KB 06.04.2020 25.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.67 KB 15.07.2024 15.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.81 KB 04.04.2024 04.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.08 KB 10.10.2023 10.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.78 KB 11.04.2023 11.04.2023 1

Application

 EDOC 59.97 KB 04.01.2023 03.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 04.01.2023 02.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 171.44 KB 04.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.85 KB 04.01.2023 02.01.2023 1

Application

 DOCX 92.1 KB 21.04.2022 21.04.2022 21

Application

 DOCX 92.1 KB 21.04.2022 21.04.2022 21

Decisions / letters / protocols of public notaries

 EDOC 31.85 KB 21.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.09 KB 06.04.2020 06.04.2020 2

Application

 DOCX 39.68 KB 06.04.2020 31.03.2020 10

Application

 DOCX 39.68 KB 06.04.2020 31.03.2020 10

Application

 EDOC 48.34 KB 06.04.2020 31.03.2020 10

Articles of Association

 EDOC 27.35 KB 06.04.2020 25.03.2020 1

Confirmation or consent to legal address

 PDF 132.86 KB 06.04.2020 25.03.2020 2

Confirmation or consent to legal address

 DOCX 23.58 KB 06.04.2020 25.03.2020 2

Confirmation or consent to legal address

 PDF 132.86 KB 06.04.2020 25.03.2020 2

Confirmation or consent to legal address

 EDOC 109.52 KB 06.04.2020 25.03.2020 2

Memorandum of Association

 EDOC 32.31 KB 06.04.2020 25.03.2020 1

Shareholders’ register

EDOC 26.88 KB 06.04.2020 25.03.2020 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