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 "HTML" |
| Registration number, date | 50003702961, 01.10.2004 |
| VAT number | LV50003702961 from 12.06.2019 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Duntes iela 7B, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2023 |
| 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
- Negative 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, €) | -0.05 | -0.51 | -0.24 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | 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 | 05.10.2012 | |
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. | 05.10.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.01.2023 | 03.02.2023 |
Historical addresses
| Rīga, Maskavas iela 273/5-59 | Until 04.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Talsu iela 9/11-50 | Until 14.12.2005 | 19 years ago |
| Rīga, Duntes iela 11 | Until 28.12.2013 | 11 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 14.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 20 vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (851.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas.zinoj. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.12.2010 | RAR (7.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (7.57 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (597.93 KB) | ||
2006 |
Annual report | 11.02.2013 | TIF (384.52 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (829.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.29 KB | 03.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 35.02 KB | 03.02.2023 | 30.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.67 KB | 22.12.2022 | 18.12.2022 | 1 |
Shareholders’ register |
735.76 KB | 14.02.2022 | 24.01.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 6.84 KB | 31.05.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 11.91 KB | 31.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 26.04.2019 | 24.04.2019 | 1 |
Articles of Association |
TIF | 44.91 KB | 26.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 26.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 85.65 KB | 30.04.2019 | 26.06.2014 | 2 |
Articles of Association |
TIF | 80.37 KB | 30.04.2019 | 16.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 91.56 KB | 03.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 20.07.2022 | 20.07.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 14.95 KB | 20.07.2022 | 14.07.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 14.95 KB | 20.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
92.7 KB | 14.02.2022 | 11.02.2022 | 1 | |
Application |
92.7 KB | 14.02.2022 | 11.02.2022 | 1 | |
Other documents |
271.81 KB | 14.02.2022 | 11.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 31.05.2021 | 31.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.55 KB | 31.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 22.65 KB | 31.05.2021 | 20.05.2021 | 1 |
Application |
DOCX | 14.99 KB | 31.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 25.76 KB | 31.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.32 KB | 31.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.08 KB | 31.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 100.21 KB | 10.05.2019 | 03.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 10.05.2019 | 30.04.2019 | 1 |
Application |
TIF | 152.87 KB | 26.04.2019 | 25.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.54 KB | 26.04.2019 | 24.04.2019 | 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