House of Latvian Experience, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "House of Latvian Experience" |
| Registration number, date | 40103316356, 25.08.2010 |
| VAT number | None (excluded 04.08.2023) Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Valguma iela 31A – 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 31.01.2020 |
| 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
- No liquidations
- 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 | 0.13 | 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.08.2010 |
* 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 | € 100 | € 10 000 | Latvia | 14.01.2020 | 31.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKEOVER POINT" | Until 31.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (250.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (251.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (120.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (138.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2016 | PDF (247.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (627.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 277.72 KB | 31.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
EDOC | 272.92 KB | 31.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 212.5 KB | 31.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 194.75 KB | 31.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 435.76 KB | 31.01.2020 | 03.01.2020 | 1 |
Articles of Association |
TIF | 20.24 KB | 20.03.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 20.03.2013 | 14.03.2013 | 1 |
Articles of Association |
TIF | 64.45 KB | 31.08.2010 | 09.08.2010 | 1 |
Memorandum of association |
TIF | 138.47 KB | 31.08.2010 | 09.08.2010 | 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 |
EDOC | 70.59 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
421.82 KB | 31.01.2020 | 21.01.2020 | 3 | |
Application |
421.82 KB | 31.01.2020 | 21.01.2020 | 3 | |
Application |
EDOC | 416.76 KB | 31.01.2020 | 21.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.39 KB | 31.01.2020 | 14.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.46 KB | 31.01.2020 | 14.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.46 KB | 31.01.2020 | 14.01.2020 | 1 | |
Shareholders’ register |
EDOC | 272.92 KB | 31.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
EDOC | 277.72 KB | 31.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 212.5 KB | 31.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 194.75 KB | 31.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
185.67 KB | 31.01.2020 | 03.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 192.72 KB | 31.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
185.67 KB | 31.01.2020 | 03.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 435.76 KB | 31.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 184.91 KB | 31.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
177.77 KB | 31.01.2020 | 02.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
177.77 KB | 31.01.2020 | 02.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 20.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 149.78 KB | 20.03.2013 | 14.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 20.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.06 KB | 31.08.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 182.13 KB | 31.08.2010 | 25.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 107.14 KB | 31.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 559.77 KB | 31.08.2010 | 11.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 44.52 KB | 31.08.2010 | 09.08.2010 | 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