LAND & HOME BALTIC REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
854 by profit
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 | Sabiedrība ar ierobežotu atbildību "LAND & HOME BALTIC REAL ESTATE" |
| Registration number, date | 40103596118, 12.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.1 | 0 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "L & H GROUP"Reg. no. 40103720054
|
50 % | 7 114 | € 1 | € 7 114 | Latvia | 09.12.2022 | 20.12.2022 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 09.12.2022 | 20.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Land and Home Baltic Real Estate", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAND AND HOME BALTIC REAL ESTATE" | Until 14.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 47-45B | Until 14.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 19.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (83.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (739.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (563.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (536.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (327.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LHBRE VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LHBRE 2014 | |||||
2013 |
Annual report | 12.10.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.54 KB | 13.12.2022 | 09.12.2022 | 3 |
Shareholders’ register |
TIF | 95.01 KB | 13.04.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 66.36 KB | 19.03.2014 | 19.02.2014 | 3 |
Shareholders’ register |
TIF | 49.71 KB | 19.03.2014 | 19.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.09 KB | 19.02.2014 | 06.12.2013 | 1 |
Articles of Association |
TIF | 64.8 KB | 19.02.2014 | 06.12.2013 | 2 |
Shareholders’ register |
TIF | 83.41 KB | 19.02.2014 | 06.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 17.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 38.48 KB | 17.10.2012 | 12.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.38 KB | 17.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 17.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 13.76 KB | 16.10.2012 | 11.10.2012 | 1 |
Memorandum of association |
TIF | 38.36 KB | 16.10.2012 | 11.10.2012 | 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 |
RTF | 54.97 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 326.04 KB | 17.02.2020 | 05.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 17.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 13.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 201.69 KB | 13.04.2016 | 12.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 13.04.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 194.61 KB | 19.03.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 19.03.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 19.02.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 234.95 KB | 19.02.2014 | 14.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.39 KB | 19.02.2014 | 06.12.2013 | 1 |
Application |
TIF | 187.22 KB | 19.02.2014 | 06.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.54 KB | 19.02.2014 | 06.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 26.19 KB | 19.02.2014 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 17.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 305.27 KB | 17.10.2012 | 12.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.25 KB | 17.10.2012 | 12.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.14 KB | 17.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 17.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 16.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 62.82 KB | 16.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 16.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 113.7 KB | 16.10.2012 | 11.10.2012 | 3 |
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