Immo Heart Latvia, SIA
Limited Liability Company, Micro company
Place in branch
566 by turnover
185 by paid taxes
36 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 "Immo Heart Latvia" |
| Registration number, date | 50203063271, 13.04.2017 |
| VAT number | LV50203063271 from 24.05.2017 Europe VAT register |
| Register, date | Commercial Register, 13.04.2017 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2017 |
| 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, €) | 47.23 | 40.61 | 36.07 |
| Personal income tax (thousands, €) | 9.04 | 8.33 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 14.19 | 13.15 | 10.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Austria | Austria |
|
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 | 13.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Immo Heart Holding Ges. m.b.H.Reg. no. FN 232218 y
|
100 % | 100 | € 28 | € 2 800 | Austria | 13.04.2017 | 13.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes locekla zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes locek a zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes locekla zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes locekla zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekla zinojums 2018 | |||||
2017 |
Annual report | 13.04.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 124 KB | 10.04.2017 | 29.03.2017 | 2 |
Memorandum of Association |
DOC | 124 KB | 10.04.2017 | 29.03.2017 | 2 |
Shareholders’ register |
1.42 MB | 10.04.2017 | 29.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 10.04.2017 | 29.03.2017 | 3 | |
Articles of Association |
DOC | 121.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.6 KB | 29.03.2017 | 28.03.2017 | 8 |
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 | 70.59 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.3 KB | 28.03.2018 | 26.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.1 KB | 28.03.2018 | 26.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.3 KB | 28.03.2018 | 26.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.04.2017 | 13.04.2017 | 2 |
Memorandum of Association |
EDOC | 55.19 KB | 10.04.2017 | 29.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 10.04.2017 | 29.03.2017 | 3 |
Announcement regarding the legal address |
DOC | 23.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.42 KB | 29.03.2017 | 29.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Articles of Association |
EDOC | 51.8 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
DOCX | 34.34 KB | 29.03.2017 | 29.03.2017 | 3 |
Application |
EDOC | 50.19 KB | 29.03.2017 | 29.03.2017 | 3 |
Application |
DOCX | 34.34 KB | 29.03.2017 | 29.03.2017 | 3 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.77 KB | 29.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 29.03.2017 | 29.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1023.06 KB | 29.03.2017 | 28.03.2017 | 8 | |
Bank statements or other document regarding the payment of the equity |
533.42 KB | 29.03.2017 | 23.03.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 209.13 KB | 11.04.2017 | 08.03.2017 | 5 |
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