Latvijas humusvielu institūts, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
12 by profit
20 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 Latvijas humusvielu institūts |
| Registration number, date | 44103057574, 03.12.2009 |
| VAT number | LV44103057574 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Brīvības iela 144, Rīga, LV-1012 Check address owners |
| Fixed capital | 28 454 EUR, registered payment 06.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | -12.46 | 30.31 | 5.08 |
| Personal income tax (thousands, €) | 0.52 | 0.14 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.21 | 0.98 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
97.50 % | 13 872 | € 2 | € 27 744 | Latvia | 20.06.2016 | 06.08.2016 |
Natural person |
1.50 % | 213 | € 2 | € 426 | Latvia | 20.06.2016 | 06.08.2016 |
Natural person |
1 % | 142 | € 2 | € 284 | Latvia | 20.06.2016 | 06.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Humusvielu institūts", SIA
Brīvības 144, Rīga LV-1012 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Vecpiebalgas nov., Kaives pag., "Leimaņi" | Until 06.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (470.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (712.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | HTML (89.76 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 02.05.2011 | HTML (90.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 296.59 KB | 20.07.2016 | 19.07.2016 | 3 |
Shareholders’ register |
TIF | 55.14 KB | 05.08.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 58.86 KB | 05.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 65.74 KB | 20.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 01.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 56.72 KB | 01.09.2011 | 23.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 01.07.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 43.6 KB | 01.07.2011 | 17.06.2011 | 2 |
Shareholders’ register |
TIF | 24.01 KB | 14.12.2010 | 22.10.2010 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 15.10.2010 | 06.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 19.01.2011 | 08.09.2010 | 1 |
Articles of Association |
TIF | 58.6 KB | 19.01.2011 | 08.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 19.01.2011 | 08.09.2010 | 1 |
Shareholders’ register |
TIF | 40.23 KB | 24.01.2011 | 26.04.2010 | 1 |
Articles of Association |
TIF | 110.38 KB | 07.12.2009 | 30.11.2009 | 4 |
Memorandum of association |
TIF | 92.93 KB | 07.12.2009 | 30.11.2009 | 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 | 47.7 KB | 08.08.2016 | 06.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 08.08.2016 | 06.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 05.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 377.38 KB | 20.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.42 KB | 20.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.03.2016 | 15.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.81 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.05 KB | 21.04.2015 | 21.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.66 KB | 22.04.2015 | 10.04.2015 | 1 |
Other documents |
TIF | 102.22 KB | 05.08.2016 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 01.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 77.97 KB | 01.09.2011 | 23.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 01.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 143.86 KB | 16.08.2011 | 16.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.07 KB | 16.08.2011 | 16.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.75 KB | 18.08.2011 | 11.08.2011 | 1 |
Notary’s decision |
TIF | 20.66 KB | 01.07.2011 | 29.06.2011 | 1 |
Application |
TIF | 54.66 KB | 01.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 01.07.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 07.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 88.52 KB | 07.04.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 81.6 KB | 14.12.2010 | 29.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 14.12.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 15.10.2010 | 14.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.34 KB | 19.01.2011 | 24.09.2010 | 1 |
Application |
TIF | 140.06 KB | 19.01.2011 | 09.09.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.47 KB | 19.01.2011 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.04 KB | 19.01.2011 | 08.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 26.08.2010 | 25.08.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.22 KB | 19.01.2011 | 04.08.2010 | 1 |
Application |
TIF | 104.29 KB | 26.08.2010 | 26.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 26.08.2010 | 26.04.2010 | 2 |
Purchase contracts |
TIF | 31 KB | 26.08.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 07.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 98.38 KB | 07.12.2009 | 03.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.99 KB | 07.12.2009 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.45 KB | 07.12.2009 | 01.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.02 KB | 07.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 476.57 KB | 07.12.2009 | 30.11.2009 | 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