Houston Teams, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Houston Teams
Registration number, date 40203303964, 24.03.2021
VAT number LV40203303964 from 24.11.2021 Europe VAT register
Register, date Commercial Register, 24.03.2021
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
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
19.11.2024 330.99 0.00 0.00 0.00 19.11.2024

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, €) -0.09 -0.41 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
Romania Romania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2021
* 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

LEARNING TECHNOLOGY S.R.L.

Reg. no. 44791144
Bucharest District 3, Bd. Camil Ressu, No. 53, Room 3, Building H14, Staircase C, Floor 4, Ap. 59, Rumānija

100 % 2 800 € 1 € 2 800 Romania 01.09.2021 14.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.49 MB) €11.00

2021

Annual report 24.03.2021 - 31.12.2021 29.03.2022  PDF (1.3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 363.67 KB 14.09.2021 01.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 518.58 KB 09.09.2021 30.08.2021 20

Shareholders’ register

TIF 167.14 KB 12.03.2021 05.03.2021 8

Articles of Association

TIF 56.82 KB 12.03.2021 29.01.2021 1

Memorandum of Association

TIF 135.34 KB 12.03.2021 29.01.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 645.69 KB 14.09.2021 14.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 14.09.2021 14.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 24.03.2021 24.03.2021 2

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 12.03.2021 22.02.2021 1

Application

TIF 326.23 KB 12.03.2021 03.02.2021 10

Consent of a member of the Board / executive director

TIF 135.86 KB 12.03.2021 03.02.2021 6

Announcement regarding the legal address

TIF 10.63 KB 12.03.2021 29.01.2021 1

Confirmation or consent to legal address

TIF 27.78 KB 12.03.2021 27.01.2021 1

Power of attorney, act of empowerment

TIF 131.08 KB 12.03.2021 12.08.2011 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