HUS.LV ECO HOUSES, SIA
Limited Liability Company, Small company
Place in branch
444 by turnover
308 by profit
137 by paid taxes
79 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 | SIA "HUS.LV ECO HOUSES" |
| Registration number, date | 44103034463, 16.02.2005 |
| VAT number | LV44103034463 from 10.05.2005 Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Meliorācijas iela 11A, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 09.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HUS.LV ECO HOUSES, SIA
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, €) | 174.98 | 162.12 | 158.05 |
| Personal income tax (thousands, €) | 25.91 | 25.29 | 20.87 |
| Statutory social insurance contributions (thousands, €) | 58.99 | 59.76 | 50.66 |
| Average employees count | 17 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2017 |
* 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 % | 142 287 | € 1 | € 142 287 | Latvia | 27.12.2016 | 09.01.2017 |
Natural person |
50 % | 142 287 | € 1 | € 142 287 | Latvia | 27.12.2016 | 09.01.2017 |
Contacts in cooperation with
Apply information changes
"HUS.LV ECO Houses", SIA
Bauskas 3, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVNIEKU ALIANSE" | Until 09.01.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BŪVNIEKU ALIANSE" | Until 28.12.2016 | 9 years ago |
Historical addresses
| Limbažu rajons, Viļķenes pagasts, "Katrīnas" 2-9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Viļķenes pag., "Katrīnas" 2-9 | Until 09.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 HUS LV ECO HOUSES | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 HUS LV ECO HOUSES | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BA vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Buvnieku-alianse-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-BA-2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (331.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (60.4 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (902.97 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (316.29 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (320.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
149.25 KB | 09.01.2017 | 27.12.2016 | 1 | |
Amendments to the Articles of Association |
149.25 KB | 09.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
139.58 KB | 09.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
139.58 KB | 09.01.2017 | 27.12.2016 | 1 | |
Shareholders’ register |
1.51 MB | 09.01.2017 | 27.12.2016 | 3 | |
Shareholders’ register |
1.51 MB | 09.01.2017 | 27.12.2016 | 3 | |
Shareholders’ register |
1.44 MB | 09.01.2017 | 27.12.2016 | 3 | |
Shareholders’ register |
1.44 MB | 09.01.2017 | 27.12.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 84.5 KB | 26.08.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 92.46 KB | 26.08.2013 | 14.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.53 KB | 26.08.2013 | 14.08.2013 | 1 |
Shareholders’ register |
TIF | 93.53 KB | 26.08.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 18.74 KB | 14.02.2013 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.8 KB | 14.02.2013 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 14.02.2013 | 27.12.2011 | 1 |
Memorandum of Association |
TIF | 9.87 KB | 30.12.2010 | 22.07.2008 | 1 |
Articles of Association |
TIF | 16.38 KB | 30.12.2010 | 11.02.2005 | 1 |
Memorandum of Association |
TIF | 22.88 KB | 30.12.2010 | 11.02.2005 | 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 |
RTF | 183.9 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 09.01.2017 | 09.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 132.04 KB | 09.01.2017 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 119.39 KB | 09.01.2017 | 27.12.2016 | 1 |
Application |
EDOC | 6.24 MB | 09.01.2017 | 27.12.2016 | 24 |
Application |
6.6 MB | 09.01.2017 | 27.12.2016 | 24 | |
Application |
6.6 MB | 09.01.2017 | 27.12.2016 | 24 | |
Consent of a member of the Board / executive director |
151.59 KB | 09.01.2017 | 27.12.2016 | 1 | |
Consent of a member of the Board / executive director |
151.59 KB | 09.01.2017 | 27.12.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 138.2 KB | 09.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
160.64 KB | 09.01.2017 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.21 KB | 09.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
160.64 KB | 09.01.2017 | 27.12.2016 | 1 | |
Shareholders’ register |
EDOC | 1.4 MB | 09.01.2017 | 27.12.2016 | 3 |
Shareholders’ register |
EDOC | 1.34 MB | 09.01.2017 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.96 KB | 26.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 358.53 KB | 26.08.2013 | 14.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.79 KB | 26.08.2013 | 14.08.2013 | 1 |
Appraisal reports |
TIF | 87.44 KB | 26.08.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.63 KB | 26.08.2013 | 14.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 14.02.2013 | 13.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 14.02.2013 | 27.12.2012 | 1 |
Application |
TIF | 95.78 KB | 14.02.2013 | 27.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.52 KB | 14.02.2013 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.67 KB | 14.02.2013 | 27.12.2011 | 4 |
Owner’s decisions |
TIF | 13.4 KB | 14.02.2013 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 30.12.2010 | 04.08.2008 | 1 |
Application |
TIF | 87.39 KB | 30.12.2010 | 22.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.27 KB | 30.12.2010 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 30.12.2010 | 03.01.2006 | 1 |
Application |
TIF | 87.98 KB | 30.12.2010 | 15.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 30.12.2010 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 30.12.2010 | 15.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 30.12.2010 | 16.02.2005 | 1 |
Registration certificates |
TIF | 49.5 KB | 30.12.2010 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 30.12.2010 | 11.02.2005 | 1 |
Application |
TIF | 157.28 KB | 30.12.2010 | 11.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 30.12.2010 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 6.06 KB | 30.12.2010 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 30.12.2010 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 30.12.2010 | 11.02.2005 | 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.
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