Passive Home, SIA
Limited Liability Company, Micro company
Place in branch
407 by turnover
36 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 | Sabiedrība ar ierobežotu atbildību "Passive Home" |
| Registration number, date | 40103965450, 29.01.2016 |
| VAT number | LV40103965450 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Passive Home, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 828.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 821.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 746.95 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.04 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MML Group"Reg. no. 40203576688
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 09.08.2024 | 14.08.2024 |
Sabiedrība ar ierobežotu atbildību "MILVOKS"Reg. no. 40002045768
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Passive Home", SIA
Vienības gatve 192-8, Rīga LV-1058 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Vienības gatve 192 - 8 | Until 11.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (325.97 KB) | €11.00 |
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.98 KB | 14.08.2024 | 09.08.2024 | 1 |
Articles of Association |
EDOC | 27.52 KB | 29.02.2024 | 23.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.26 KB | 29.02.2024 | 23.02.2024 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 04.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 04.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOC | 125 KB | 20.01.2016 | 19.01.2016 | 1 |
Memorandum of association |
DOCX | 76.37 KB | 20.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
1.7 MB | 20.01.2016 | 19.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.53 KB | 14.08.2024 | 14.08.2024 | 7 |
Application |
EDOC | 60.52 KB | 29.02.2024 | 29.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 29.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 346.32 KB | 11.10.2023 | 06.10.2023 | 1 |
Application |
DOCX | 53.88 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 66.98 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 53.88 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.24 KB | 04.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
EDOC | 33.25 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 29.01.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 01.02.2016 | 26.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 20.01.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 72.4 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 63.93 KB | 20.01.2016 | 19.01.2016 | 1 |
Application |
DOCX | 23.92 KB | 20.01.2016 | 19.01.2016 | 3 |
Application |
EDOC | 51.48 KB | 20.01.2016 | 19.01.2016 | 3 |
Memorandum of association |
EDOC | 74.29 KB | 20.01.2016 | 19.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.82 KB | 01.02.2016 | 03.12.2015 | 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