Passiv-House Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Passiv-House Development"
Registration number, date 40003818177, 11.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2006
Legal address Olgas iela 2 – 1, Rīga, LV-1048 Check address owners
Fixed capital 2 842 EUR, registered payment 05.07.2016
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, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  17.08.2009

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.  11.04.2006
* 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

51.02 % 50 € 29 € 1 450 Latvia 29.06.2016 05.07.2016

Natural person

48.98 % 48 € 29 € 1 392 Ireland 29.06.2016 05.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Art development Limited" Until 06.01.2011 13 years ago

Historical addresses

Rīga, Olgas iela 2-I Until 29.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojumd PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojumd PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
valdes zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.07.2013  ZIP
1_HTML izdruka HTML
valdes zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.07.2013  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMS TIF

2010

Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
VALDES ZINOJUMS TIF

2009

Annual report 01.01.2009 - 31.12.2009 18.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2008

Annual report 24.09.2009  TIF (336.87 KB)

2007

Annual report 16.06.2008  TIF (677.28 KB)

2006

Annual report 04.10.2007  TIF (164.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.14 KB 15.07.2016 29.06.2016 3

Amendments to the Articles of Association

TIF 9.69 KB 15.07.2016 23.05.2016 1

Articles of Association

TIF 22.03 KB 15.07.2016 23.05.2016 1

Articles of Association

TIF 18.12 KB 07.01.2011 29.12.2010 1

Amendments to the Articles of Association

TIF 9.32 KB 07.01.2011 20.12.2010 1

Shareholders’ register

TIF 10.39 KB 24.03.2010 12.06.2006 1

Articles of Association

TIF 19.67 KB 24.03.2010 03.04.2006 1

Memorandum of Association

TIF 38.09 KB 24.03.2010 03.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 369.63 KB 20.11.2020 20.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.43 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 28.10.2020 28.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 352.26 KB 23.10.2020 23.10.2020 1

Orders/request/cover notes of court bailiffs

PDF 381.09 KB 05.09.2019 05.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 369.74 KB 05.09.2019 05.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.45 KB 31.05.2018 31.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.97 KB 17.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 15.07.2016 05.07.2016 2

Application

TIF 97.1 KB 15.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

RTF 189.75 KB 19.11.2015 19.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.46 MB 13.11.2015 12.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 420.27 KB 13.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

RTF 192.43 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.33 KB 07.10.2015 07.10.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 02.10.2015 01.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 308.55 KB 02.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 24.04.2015 24.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 546.73 KB 21.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 18.06.2014 18.06.2014 2

Orders/request/cover notes of court bailiffs

TIF 41.11 KB 20.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.36 KB 05.06.2013 05.06.2013 2

Orders/request/cover notes of court bailiffs

EDOC 267.93 KB 31.05.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.78 MB 12.04.2013 12.04.2013 2

Orders/request/cover notes of court bailiffs

TIF 48.08 KB 15.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 167.26 KB 20.04.2012 19.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 96.48 KB 20.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 07.01.2011 06.01.2011 1

Registration certificates

TIF 50.1 KB 07.01.2011 06.01.2011 1

Protocols/decisions of a company/organisation

TIF 16.51 KB 07.01.2011 29.12.2010 1

Application

TIF 54.16 KB 07.01.2011 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 61.58 KB 01.10.2010 27.09.2010 2

Orders/request/cover notes of court bailiffs

TIF 21.97 KB 01.10.2010 21.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.9 KB 24.03.2010 23.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 45.84 KB 24.03.2010 16.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 24.03.2010 17.08.2009 1

Application

TIF 50.56 KB 24.03.2010 03.07.2009 3

Protocols/decisions of a company/organisation

TIF 14.58 KB 24.03.2010 01.05.2009 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 24.03.2010 12.07.2006 1

Receipts on the publication and state fees

TIF 408.17 KB 24.03.2010 07.07.2006 1

Application

TIF 127.34 KB 24.03.2010 26.05.2006 4

Decisions / letters / protocols of public notaries

TIF 49.99 KB 24.03.2010 11.04.2006 2

Registration certificates

TIF 21.36 KB 24.03.2010 11.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 24.03.2010 05.04.2006 1

Receipts on the publication and state fees

TIF 47.13 KB 24.03.2010 04.04.2006 2

Announcement regarding the legal address

TIF 10.9 KB 24.03.2010 03.04.2006 1

Application

TIF 202.14 KB 24.03.2010 03.04.2006 5

Consent of a member of the Board / executive director

TIF 21.15 KB 24.03.2010 03.04.2006 2

Protocols/decisions of a company/organisation

TIF 48.41 KB 15.07.2016 2

Receipts on the publication and state fees

TIF 31.8 KB 24.03.2010 2
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