HouseNet, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
61 by profit
99 by paid taxes
64 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HouseNet" |
| Registration number, date | 40003901294, 23.02.2007 |
| VAT number | LV40003901294 from 12.10.2007 Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Tīnūžu iela 1A – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 67.17 | 51.89 | 263.5 |
| Personal income tax (thousands, €) | 3.59 | 1.15 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 1.87 | 1.84 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2010 |
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. | 08.07.2010 |
* 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 |
50 % | 106 | € 14 | € 1 484 | Latvia | 13.05.2015 | 18.05.2015 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 13.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lienes iela 14a | Until 08.07.2010 | 15 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 15.01.2016 | 9 years ago |
| Rīga, Zeltiņu iela 26 | Until 01.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums HouseNet | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums HouseNet 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP HoseNet Y2017 vadib pazin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP HoseNet Y2015 Vadibas Zinojums P | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP HN Y2014 Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP HoseNet Y2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP HoseNet Y2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP HoseNet Y2011-VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HouseNet Vadibas Zinojums GP2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (134.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (121.13 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (2.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
119.91 KB | 14.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
TIF | 10.46 KB | 25.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 8.79 KB | 25.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 23.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 19.3 KB | 09.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 18.69 KB | 27.02.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 44.04 KB | 27.02.2007 | 07.02.2007 | 1 |
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 | 61.92 KB | 01.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 92.33 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 92.33 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
DOCX | 56.73 KB | 12.01.2016 | 12.01.2016 | 13 |
Application |
DOCX | 56.73 KB | 12.01.2016 | 12.01.2016 | 13 |
Application |
EDOC | 72.93 KB | 12.01.2016 | 12.01.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 25.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 145.29 KB | 25.05.2015 | 13.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 25.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 76.08 KB | 23.04.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 23.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 09.07.2010 | 08.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 09.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 148.1 KB | 09.07.2010 | 06.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 09.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 15.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 167.17 KB | 15.01.2010 | 06.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 15.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 27.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 23.19 KB | 27.02.2007 | 23.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 27.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 27.02.2007 | 08.02.2007 | 2 |
Application |
TIF | 163.4 KB | 27.02.2007 | 07.02.2007 | 5 |
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