Husvik Invest, SIA

Limited Liability Company, Micro company
Place in branch
685 by turnover
793 by profit
268 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Husvik Invest"
Registration number, date 40003976886, 10.12.2007
VAT number LV40003976886 from 15.12.2011 Europe VAT register
Register, date Commercial Register, 10.12.2007
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 22.10.2015
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, €) 69.73 57.84 56.15
Personal income tax (thousands, €) 13.91 9.98 9.47
Statutory social insurance contributions (thousands, €) 14.11 10.31 10.26
Average employees count 2 2 2
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
Norway Norway

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.05.2011
* 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

Mach Holding, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003856639
Rīga, Raiņa bulvāris 25

100 % 2 845 € 1 € 2 845 Latvia 13.10.2015 20.10.2015

Apply information changes

ML

"Husvik Invest", SIA

Raiņa bulvāris 25, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Rehelm" Until 06.12.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Retailhelm group" Until 10.06.2011 13 years ago

Historical addresses

Rīga, Dzirnavu iela 72 Until 06.12.2011 13 years ago
Rīga, Dzirnavu iela 72-1 Until 19.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinoj.23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoj. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj.18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
husvik.invest atzinums PDF
vadibaszinoj.16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (3.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinoj.2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
husvik invest vadibas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
husvik vadibas zin PDF

2010

 Annual report 23.05.2011  TIF (175.85 KB)

2009

 Annual report 18.05.2010  TIF (154.96 KB)

2008

 Annual report 08.07.2009  TIF (147.39 KB)

2007

 Annual report 10.02.2009  TIF (109.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.98 KB 21.10.2015 13.10.2015 1

Articles of Association

 TIF 27.89 KB 21.10.2015 13.10.2015 1

Shareholders’ register

TIF 55.42 KB 21.10.2015 13.10.2015 2

Articles of Association

 TIF 20.62 KB 08.12.2011 28.11.2011 1

Shareholders’ register

TIF 21.13 KB 08.12.2011 28.11.2011 1

Articles of Association

 TIF 37.17 KB 16.06.2011 24.05.2011 1

Shareholders’ register

TIF 23.49 KB 05.05.2011 30.03.2011 1

Articles of Association

 TIF 18.86 KB 13.12.2007 28.11.2007 1

Memorandum of association

 TIF 41.58 KB 13.12.2007 28.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 10.05.2018 10.05.2018 2

Application

 TIF 49.91 KB 09.05.2018 27.04.2018 2

Confirmation or consent to legal address

 TIF 31.31 KB 09.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

 TIF 83.02 KB 11.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 26.10.2015 22.10.2015 2

Submission/Application

 TIF 24.99 KB 26.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.34 KB 21.10.2015 20.10.2015 2

Application

 TIF 88.32 KB 21.10.2015 13.10.2015 2

Power of attorney, act of empowerment

 TIF 41.48 KB 21.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

 TIF 68.09 KB 21.10.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.05 KB 20.09.2012 19.09.2012 1

Application

 TIF 91.46 KB 20.09.2012 13.09.2012 2

Announcement regarding the legal address

 TIF 7.05 KB 20.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 15.33 KB 20.09.2012 07.09.2012 1

Power of attorney, act of empowerment

 TIF 11.38 KB 20.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 78.31 KB 20.09.2012 27.06.2012 3

Purchase/lease agreement

 TIF 383.23 KB 20.09.2012 01.06.2012 8

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 08.12.2011 06.12.2011 2

Registration certificates

 TIF 19.75 KB 08.12.2011 06.12.2011 1

Application

 TIF 72.19 KB 08.12.2011 01.12.2011 2

Confirmation or consent to legal address

 TIF 14.13 KB 08.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 20.49 KB 08.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 12.14 KB 08.12.2011 28.11.2011 1

Power of attorney, act of empowerment

 TIF 24.35 KB 08.12.2011 23.11.2011 1

Registration certificates

 TIF 47.06 KB 08.12.2011 10.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 16.06.2011 10.06.2011 2

Registration certificates

 TIF 125.33 KB 16.06.2011 10.06.2011 1

Application

 TIF 121.58 KB 16.06.2011 27.05.2011 2

Power of attorney, act of empowerment

 TIF 33.36 KB 16.06.2011 24.05.2011 1

Protocols/decisions of a company/organisation

 TIF 30.48 KB 16.06.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 05.05.2011 03.05.2011 2

Power of attorney, act of empowerment

 TIF 21.13 KB 05.05.2011 21.04.2011 1

Protocols/decisions of a company/organisation

 TIF 35.78 KB 05.05.2011 30.03.2011 1

Application

 TIF 184.75 KB 05.05.2011 07.03.2011 5

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 13.12.2007 10.12.2007 1

Registration certificates

 TIF 30.12 KB 13.12.2007 10.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 13.12.2007 03.12.2007 1

Receipts on the publication and state fees

 TIF 28.65 KB 13.12.2007 03.12.2007 2

Sample report

 TIF 27.08 KB 13.12.2007 29.11.2007 1

Announcement regarding the legal address

 TIF 7.78 KB 13.12.2007 28.11.2007 1

Application

 TIF 194.69 KB 13.12.2007 28.11.2007 7

Consent of a member of the Board / executive director

 TIF 6.97 KB 13.12.2007 28.11.2007 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