Passiv-House Development, SIA
Limited Liability Company, Micro company
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.
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
- No active pledges
- Has 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 | 0 | 0.11 |
| 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 | 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 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumd | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojumd | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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 |
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 |
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 |
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