Housing & Solution Service, SIA

Limited Liability Company, Small company
Place in branch
153 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Housing & Solution Service"
Registration number, date 40003618705, 11.02.2003
VAT number LV40003618705 from 25.02.2003 Europe VAT register
Register, date Commercial Register, 11.02.2003
Legal address Krišjāņa Barona iela 96/98 – 17, Rīga, LV-1001 Check address owners
Fixed capital 14 228 EUR, registered payment 22.05.2024
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, €) 193.46 193.86 109.15
Personal income tax (thousands, €) 16.04 18.78 10.3
Statutory social insurance contributions (thousands, €) 27.21 31.93 12.95
Average employees count 10 9 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2024
* 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 % 14 228 € 1 € 14 228 Latvia 22.04.2024 22.05.2024

Apply information changes

ML

"Housing & Solution Service", SIA

Mazā Krasta 83, Rīga LV-1003 Check address owners

Nekustamais īpašums

Historical company names

SIA "LASCO Housing Service" Until 05.11.2010 14 years ago
SIA "Namserviss VN" Until 10.03.2009 15 years ago

Historical addresses

Rīga, Balasta dambis 3 Until 26.02.2007 17 years ago
Rīga, Palasta iela 10 Until 31.10.2008 16 years ago
Ventspils, Ostas iela 23 Until 14.10.2010 14 years ago
Rīga, Krišjāņa Barona iela 96/98 - 13A Until 22.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40003618705 EDOC
VADIBAS ZINOJUMS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
HSS vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Leemums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
1-1 Lasco GP 2013 zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
1-1 GP Housing 2012 vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
1-1 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 11.05.2010  TIF (1.04 MB)

2008

 Annual report 28.04.2009  TIF (1.03 MB)

2007

 Annual report 17.11.2008  TIF (1.4 MB)

2006

 Annual report 11.06.2007  PDF (524.74 KB)

2005

 Annual report 11.07.2006  PDF (405.13 KB)

2004

 Annual report 14.11.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

 Annual report 07.07.2009  TIF (404.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 39.89 KB 22.05.2024 22.04.2024 1

Shareholders’ register

EDOC 41.87 KB 22.05.2024 22.04.2024 1

Shareholders’ register

EDOC 34.19 KB 22.05.2024 22.04.2024 1

Amendments to the Articles of Association

 TIF 35.73 KB 10.11.2010 22.10.2010 1

Articles of Association

 TIF 39.43 KB 10.11.2010 22.10.2010 1

Shareholders’ register

TIF 27.76 KB 10.11.2010 22.10.2010 1

Shareholders’ register

TIF 19.98 KB 15.10.2010 06.10.2010 1

Articles of Association

 TIF 54.57 KB 07.07.2009 24.02.2009 3

Articles of Association

 TIF 103.45 KB 07.07.2009 07.11.2005 5

Amendments to the Articles of Association

 TIF 52.88 KB 07.07.2009 08.03.2004 2

Articles of Association

 TIF 251.17 KB 07.07.2009 08.03.2004 8

Articles of Association

 TIF 243.44 KB 07.07.2009 06.02.2003 9

Memorandum of Association

 TIF 65.34 KB 07.07.2009 05.02.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.96 KB 22.05.2024 22.04.2024 5

Protocols/decisions of a company/organisation

 EDOC 31.21 KB 17.05.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 70.22 KB 10.11.2010 05.11.2010 1

Consent of a member of the Board / executive director

 TIF 58.48 KB 10.11.2010 29.10.2010 2

Application

 TIF 323.85 KB 10.11.2010 25.10.2010 3

Protocols/decisions of a company/organisation

 TIF 78.3 KB 10.11.2010 22.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 15.10.2010 14.10.2010 2

Application

 TIF 92.03 KB 15.10.2010 13.10.2010 3

Consent of a member of the Board / executive director

 TIF 38.97 KB 15.10.2010 13.10.2010 2

Protocols/decisions of a company/organisation

 TIF 14.46 KB 15.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 69.11 KB 28.09.2010 21.09.2010 2

Application

 TIF 464.6 KB 28.09.2010 17.09.2010 3

Consent of a member of the Board / executive director

 TIF 44.67 KB 28.09.2010 17.09.2010 1

Protocols/decisions of a company/organisation

 TIF 41.43 KB 28.09.2010 17.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.78 KB 07.07.2009 25.05.2009 2

Application

 TIF 160.48 KB 07.07.2009 15.05.2009 3

Sample report

 TIF 26.23 KB 07.07.2009 15.05.2009 1

Protocols/decisions of a company/organisation

 TIF 18.73 KB 07.07.2009 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 07.07.2009 10.03.2009 1

Receipts on the publication and state fees

 TIF 73.8 KB 07.07.2009 05.03.2009 1

Application

 TIF 68.24 KB 07.07.2009 24.02.2009 2

Protocols/decisions of a company/organisation

 TIF 21.59 KB 07.07.2009 24.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.54 KB 07.07.2009 31.10.2008 1

Receipts on the publication and state fees

 TIF 28.2 KB 07.07.2009 28.10.2008 2

Announcement regarding the legal address

 TIF 14.26 KB 07.07.2009 27.10.2008 1

Application

 TIF 76.05 KB 07.07.2009 27.10.2008 2

Power of attorney, act of empowerment

 TIF 18.1 KB 07.07.2009 27.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.02 KB 07.07.2009 26.02.2007 2

Receipts on the publication and state fees

 TIF 34.76 KB 07.07.2009 21.02.2007 2

Application

 TIF 84.46 KB 07.07.2009 20.02.2007 2

Power of attorney, act of empowerment

 TIF 17.09 KB 07.07.2009 20.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 07.07.2009 21.12.2006 1

Application

 TIF 105.52 KB 07.07.2009 20.12.2006 2

Power of attorney, act of empowerment

 TIF 19.11 KB 07.07.2009 20.12.2006 1

Protocols/decisions of a company/organisation

 TIF 17.48 KB 07.07.2009 20.12.2006 1

Receipts on the publication and state fees

 TIF 34.54 KB 07.07.2009 20.12.2006 2

Sample report

 TIF 22.27 KB 07.07.2009 18.12.2006 1

Notice of a member of the Board regarding the resignation

 TIF 6.99 KB 07.07.2009 30.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 07.07.2009 15.11.2005 1

Receipts on the publication and state fees

 TIF 63.21 KB 07.07.2009 10.11.2005 2

Application

 TIF 89.52 KB 07.07.2009 07.11.2005 2

Power of attorney, act of empowerment

 TIF 14.96 KB 07.07.2009 07.11.2005 1

Protocols/decisions of a company/organisation

 TIF 17.45 KB 07.07.2009 07.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 21.35 KB 07.07.2009 01.06.2004 1

Receipts on the publication and state fees

 TIF 66.98 KB 07.07.2009 13.05.2004 2

Application

 TIF 70.44 KB 07.07.2009 11.05.2004 2

Power of attorney, act of empowerment

 TIF 10.71 KB 07.07.2009 11.05.2004 1

Protocols/decisions of a company/organisation

 TIF 12.74 KB 07.07.2009 29.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.79 KB 07.07.2009 22.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 07.07.2009 16.03.2004 1

Receipts on the publication and state fees

 TIF 58.14 KB 07.07.2009 15.03.2004 2

Application

 TIF 57.75 KB 07.07.2009 11.03.2004 2

Power of attorney, act of empowerment

 TIF 11.24 KB 07.07.2009 11.03.2004 1

Application

 TIF 65.41 KB 07.07.2009 08.03.2004 2

Protocols/decisions of a company/organisation

 TIF 14.76 KB 07.07.2009 08.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.32 KB 07.07.2009 01.03.2004 1

Application

 TIF 87.58 KB 07.07.2009 27.02.2004 2

Receipts on the publication and state fees

 TIF 315.29 KB 07.07.2009 26.02.2004 2

Sample report

 TIF 16.68 KB 07.07.2009 25.02.2004 1

Consent of a member of the Board / executive director

 TIF 8.55 KB 07.07.2009 23.02.2004 1

Protocols/decisions of a company/organisation

 TIF 19.01 KB 07.07.2009 23.02.2004 1

Power of attorney, act of empowerment

 TIF 10.73 KB 07.07.2009 29.01.2004 1

Receipts on the publication and state fees

 TIF 32.09 KB 07.07.2009 27.01.2004 2

Protocols/decisions of a company/organisation

 TIF 13.34 KB 07.07.2009 26.01.2004 1

Receipts on the publication and state fees

 TIF 33.61 KB 07.07.2009 18.03.2003 2

Application

 TIF 78.33 KB 07.07.2009 17.03.2003 3

Consent of a member of the Board / executive director

 TIF 8.17 KB 07.07.2009 17.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 25 KB 07.07.2009 17.03.2003 1

Protocols/decisions of a company/organisation

 TIF 19.66 KB 07.07.2009 17.03.2003 1

Sample report

 TIF 19.81 KB 07.07.2009 17.03.2003 1

Registration certificates

 TIF 132.95 KB 10.11.2010 11.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 07.07.2009 11.02.2003 1

Registration certificates

 TIF 31.03 KB 07.07.2009 11.02.2003 1

Registration certificates

 TIF 38.14 KB 07.07.2009 11.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.99 KB 07.07.2009 07.02.2003 1

Receipts on the publication and state fees

 TIF 65.81 KB 07.07.2009 07.02.2003 2

Announcement regarding the legal address

 TIF 6.74 KB 07.07.2009 06.02.2003 1

Application

 TIF 177.48 KB 07.07.2009 06.02.2003 8

Consent of a member of the Board / executive director

 TIF 8.16 KB 07.07.2009 06.02.2003 1

Power of attorney, act of empowerment

 TIF 11.39 KB 07.07.2009 06.02.2003 1

Sample report

 TIF 20.13 KB 07.07.2009 05.02.2003 1

Receipts on the publication and state fees

 TIF 43.74 KB 07.07.2009 2
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