LAND & HOME CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
47 by profit
133 by paid taxes
35 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 "LAND & HOME CONSTRUCTION" |
| Registration number, date | 40003917134, 20.04.2007 |
| VAT number | LV40003917134 from 01.11.2007 Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Ausekļa iela 11 – 113, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAND & HOME CONSTRUCTION, SIA
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, €) | 44.72 | 43.19 | 8.46 |
| Personal income tax (thousands, €) | 5.5 | 2.01 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 5.08 | 5.4 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 09.12.2022 | 15.12.2022 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 09.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Land & Home Construction", SIA
Ausekļa 11-113, Rīga, LV-1010 Check address owners
Arhitektūra, projektēšana
Historical company names
| SIA "SOLAR HOUSE" | Until 07.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 49 | Until 09.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 240-3 | Until 07.11.2013 | 11 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 | 29.05.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (81.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (2.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (3.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (2.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (83.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (816.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| constr vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lhc vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Solarhouse 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Solar House 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sh vz | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (517.77 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (873.7 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (549.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.83 KB | 13.12.2022 | 09.12.2022 | 3 |
Articles of Association |
TIF | 69.71 KB | 19.01.2015 | 15.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.5 KB | 19.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 48.11 KB | 19.01.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 44.86 KB | 26.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 20.65 KB | 26.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 73.8 KB | 06.12.2013 | 27.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.47 KB | 08.11.2013 | 02.10.2013 | 1 |
Articles of Association |
TIF | 112.15 KB | 08.11.2013 | 02.10.2013 | 3 |
Shareholders’ register |
TIF | 18.53 KB | 10.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 48.76 KB | 23.04.2007 | 18.04.2007 | 2 |
Memorandum of association |
TIF | 53.11 KB | 23.04.2007 | 18.04.2007 | 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 | 40.09 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 321.01 KB | 14.02.2020 | 05.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 14.02.2020 | 05.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.79 KB | 19.02.2020 | 11.06.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.6 KB | 19.02.2020 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 19.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 65.6 KB | 19.01.2015 | 15.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.1 KB | 19.01.2015 | 15.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 19.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 19.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 26.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 221.9 KB | 26.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 26.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 88.95 KB | 06.12.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 08.11.2013 | 07.11.2013 | 2 |
Registration certificates |
TIF | 105.93 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 141.08 KB | 08.11.2013 | 02.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.94 KB | 08.11.2013 | 02.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 08.11.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 08.11.2013 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 10.06.2010 | 09.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 10.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 243.19 KB | 10.06.2010 | 01.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 10.06.2010 | 23.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 10.06.2010 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 23.04.2007 | 20.04.2007 | 1 |
Registration certificates |
TIF | 39.28 KB | 23.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 181.12 KB | 23.04.2007 | 19.04.2007 | 7 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 23.04.2007 | 19.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 23.04.2007 | 18.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 23.04.2007 | 18.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.01 KB | 10.06.2010 | 4 |
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