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 | Public Limited Company |
| Registered name | Akciju sabiedrība "L-HOUS" |
| Registration number, date | 50103522591, 13.03.2012 |
| VAT number | None (excluded 26.04.2019) Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Latgales iela 268 k-4 – 5, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 370 EUR, registered payment 30.05.2014 |
| 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
- 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, €) | 0.05 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu noma Citi kreditēšanas pakalpojumi Cita monetārā starpniecība Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Belarus | Belarus |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.08.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 268 k-4 - 5 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (678.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L Hous vadibas zinojums 04.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (253.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas ar parakstu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.96 KB | 03.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 121.4 KB | 03.06.2014 | 26.05.2014 | 3 |
Articles of Association |
TIF | 62.12 KB | 15.03.2012 | 20.02.2012 | 2 |
Memorandum of Association |
TIF | 44.66 KB | 15.03.2012 | 20.02.2012 | 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 |
EDOC | 65.54 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
449.54 KB | 04.03.2021 | 01.03.2021 | 1 | |
Application |
EDOC | 423.94 KB | 04.03.2021 | 01.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 72.31 KB | 04.03.2021 | 01.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
65.12 KB | 04.03.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 317.14 KB | 20.08.2020 | 20.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.19 KB | 20.08.2020 | 20.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.14 KB | 20.08.2020 | 20.08.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 331.1 KB | 17.08.2020 | 12.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 156.76 KB | 20.08.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.77 KB | 20.08.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.51 KB | 20.08.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.77 KB | 20.08.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.55 KB | 20.08.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 20.08.2020 | 10.12.2019 | 3 |
Copy of the personal identification document |
TIF | 2.48 MB | 17.08.2020 | 14.08.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 42.27 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 198.24 KB | 15.09.2017 | 11.09.2017 | 6 |
Consent of members of the supervisory board |
TIF | 14.36 KB | 15.09.2017 | 11.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.47 KB | 15.09.2017 | 11.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.04 KB | 15.09.2017 | 11.09.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 15.09.2017 | 11.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.01 KB | 15.09.2017 | 11.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.35 KB | 15.09.2017 | 11.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 35.88 KB | 03.06.2014 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 03.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 186.75 KB | 03.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 03.06.2014 | 26.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 27.19 KB | 17.08.2020 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 15.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 44.17 KB | 15.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 15.03.2012 | 20.02.2012 | 1 |
Application |
TIF | 490.77 KB | 15.03.2012 | 20.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 15.03.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.74 KB | 15.03.2012 | 20.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 51.33 KB | 15.03.2012 | 20.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 15.03.2012 | 20.02.2012 | 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