KNOW HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
151 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KNOW HOUSE"
Registration number, date 40003704886, 13.10.2004
VAT number LV40003704886 from 04.11.2004 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Elizabetes iela 91/93 – 14, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 30.11.2018
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, €) 42.56 54.3 16.03
Personal income tax (thousands, €) 11 12.68 4.23
Statutory social insurance contributions (thousands, €) 19.08 20.66 7.06
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.11.2018
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.  20.03.2008
* 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

89.99 % 2 561 € 1 € 2 561 Latvia 18.10.2018 30.11.2018

Natural person

10.01 % 285 € 1 € 285 Latvia 18.10.2018 30.11.2018

Historical addresses

Rīga, Elizabetes iela 45/47 Until 30.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (567 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (564.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (568.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (292.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (288.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (579.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (591.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (209.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.05.2012  HTML (90.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Paskadrojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  RAR (22.77 KB)

2008

Annual report 06.10.2009  TIF (341.77 KB)

2006

Annual report 18.09.2007  TIF (599.04 KB)

2005

Annual report 10.05.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 30.11.2018 28.11.2018 1

Shareholders’ register

DOC 36.5 KB 30.11.2018 28.11.2018 1

Shareholders’ register

DOC 38 KB 30.11.2018 28.11.2018 1

Shareholders’ register

TIF 44.58 KB 12.03.2012 18.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.24 KB 09.08.2024 08.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.11 KB 14.08.2023 14.08.2023 1

Orders/request/cover notes of court bailiffs

EDOC 350.3 KB 04.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 07.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 07.11.2019 07.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.7 KB 04.11.2019 04.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.71 KB 04.11.2019 04.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.97 KB 11.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.11.2018 30.11.2018 2

Articles of Association

EDOC 31.37 KB 30.11.2018 28.11.2018 1

Application

PDF 6.08 MB 30.11.2018 28.11.2018 1

Application

PDF 6.27 MB 30.11.2018 28.11.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 30.11.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 34.33 KB 30.11.2018 28.11.2018 1

Shareholders’ register

EDOC 32.96 KB 30.11.2018 28.11.2018 1

Shareholders’ register

EDOC 33.21 KB 30.11.2018 28.11.2018 1

Statement regarding the beneficial owners

DOCX 46.49 KB 30.11.2018 28.11.2018 1

Statement regarding the beneficial owners

EDOC 55.19 KB 30.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 17.11.2017 17.11.2017 2

Set of documents of a foreign company

TIF 1.96 MB 15.11.2018 15.11.2017 45

Application

TIF 523.85 KB 14.11.2017 14.11.2017 16

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 21.08.2017 21.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 21.08.2017 21.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.22 MB 21.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.08.2017 15.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.84 KB 24.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 24.05.2017 11.10.2004 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