House un Services, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
52 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "House un Services"
Registration number, date 40103835417, 10.10.2014
VAT number LV40103835417 from 04.07.2022 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address "Saulesciems 64", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 500 EUR, registered payment 21.01.2022
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, €) -5.33 14.22 3.64
Personal income tax (thousands, €) 7.03 4.96 0
Statutory social insurance contributions (thousands, €) 11.77 9.72 0
Average employees count 7 5 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.10.2014
* 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 % 500 € 1 € 500 Latvia 13.01.2022 21.01.2022

Apply information changes

ML

"House un Services", SIA

"Saulesciems 64", Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 311 - 70 Until 21.07.2019 5 years ago
Rīga, Maltas iela 22 - 70 Until 21.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (78.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PAZIN-2015 PDF

2014

Annual report 10.10.2014 - 31.12.2014 31.03.2015  HTML (99.75 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 45.01 KB 21.01.2022 13.01.2022 1

Amendments to the Articles of Association

DOCX 45.01 KB 21.01.2022 13.01.2022 1

Articles of Association

DOCX 52.44 KB 21.01.2022 13.01.2022 1

Articles of Association

DOCX 52.44 KB 21.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 21.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 21.01.2022 13.01.2022 1

Shareholders’ register

DOCX 61 KB 21.01.2022 13.01.2022 1

Shareholders’ register

DOCX 61 KB 21.01.2022 13.01.2022 1

Articles of Association

TIF 14.98 KB 07.11.2014 07.10.2014 1

Memorandum of Association

TIF 28.33 KB 07.11.2014 07.10.2014 1

Shareholders’ register

TIF 45.05 KB 07.11.2014 07.10.2014 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 62.15 KB 21.01.2022 21.01.2022 2

Amendments to the Articles of Association

EDOC 46.76 KB 21.01.2022 13.01.2022 1

Articles of Association

EDOC 54.19 KB 21.01.2022 13.01.2022 1

Application

DOCX 44.78 KB 21.01.2022 13.01.2022 1

Application

DOCX 44.78 KB 21.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 21.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 21.01.2022 13.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.32 KB 21.01.2022 13.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.32 KB 21.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 74.15 KB 21.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 74.15 KB 21.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.03 KB 21.01.2022 13.01.2022 1

Shareholders’ register

EDOC 61.36 KB 21.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

TIF 79.97 KB 07.11.2014 10.10.2014 2

Announcement regarding the legal address

TIF 14.99 KB 07.11.2014 07.10.2014 1

Application

TIF 448.36 KB 07.11.2014 07.10.2014 3
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