HUS OG HAGE SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "HUS OG HAGE SERVICE" SIA
Registration number, date 44103042348, 29.09.2006
VAT number None (excluded 09.11.2018) Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address "Dzeņi", Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

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

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.  30.06.2010
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 04.01.2007 16.11.2010

Historical addresses

Valmieras rajons, Valmiera, Parka iela 6-2 Until 04.01.2007 18 years ago
Limbažu rajons, Alojas lauku teritorija, "Dzeņi" Until 03.07.2009 16 years ago
Alojas nov., Alojas l. t., "Dzeņi" Until 04.03.2010 15 years ago
Alojas nov., Alojas pag., "Dzeņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (217.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (218.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (218.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (219.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (344.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (288.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ziNojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums eds PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 09.04.2010  TIF (504.88 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.03.2009  XML (8.95 KB)

2007

 Annual report 21.07.2008  TIF (500.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.69 KB 15.10.2007 14.12.2006 1

Articles of Association

 TIF 167.32 KB 15.10.2007 11.09.2006 3

Memorandum of Association

 TIF 59.13 KB 15.10.2007 11.09.2006 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

 TIF 49.97 KB 23.10.2018 30.06.2010 1

Application

 TIF 242.72 KB 23.10.2018 28.06.2010 4

Application

 TIF 212.29 KB 23.10.2018 28.06.2010 3

Protocols/decisions of a company/organisation

 TIF 26.76 KB 23.10.2018 28.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.68 KB 15.10.2007 04.01.2007 1

Announcement regarding the legal address

 TIF 25.92 KB 15.10.2007 29.12.2006 1

Application

 TIF 429.17 KB 15.10.2007 29.12.2006 3

Owner’s decisions

 TIF 38.74 KB 15.10.2007 29.12.2006 1

Receipts on the publication and state fees

 TIF 309.62 KB 15.10.2007 29.12.2006 2

Sample report

 TIF 55.06 KB 15.10.2007 29.12.2006 1

Statement of the Board regarding the payment of the equity

 TIF 24.88 KB 15.10.2007 14.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 75.35 KB 15.10.2007 29.09.2006 1

Registration certificates

 TIF 62.54 KB 15.10.2007 29.09.2006 1

Receipts on the publication and state fees

 TIF 76.75 KB 15.10.2007 25.09.2006 2

Application

 TIF 576.12 KB 15.10.2007 22.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 15.10.2007 22.09.2006 1

Announcement regarding the legal address

 TIF 25.11 KB 15.10.2007 11.09.2006 1

Consent of a member of the Board / executive director

 TIF 25.29 KB 15.10.2007 11.09.2006 1
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