PASSIVE HOUSE LATVIJA
Association
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 | Association |
| Registered name | PASSIVE HOUSE LATVIJA |
| Registration number, date | 40008142817, 08.07.2009 |
| VAT number | LV40008142817 from 30.11.2009 Europe VAT register |
| Register, date | Register of Associations and Foundations, 08.07.2009 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.98 |
| Personal income tax (thousands, €) | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.5 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Apvienot un koordinēt Latvijas arhitektu, inženieru, attīstītāju, produktu un būvmateriālu ražotāju, augstāko mācību iestāžu, valsts un pašvaldību institūciju centienus ilgtspējīgas un zema enerģijas patēriņa pilsētu un ārpilsētu vides veidošanā un tālākā attīstībā Latvijā; Izmantojot likumdošanas iniciatīvas tiesības, ietekmēt Latvijas valsts iestāžu darbību jautājumos, kas skar enerģijas patēriņa samazināšanas iespējas vides projektos, būvniecībā, ēku un būvju ekspluatācijā, enerģētikā un citās ar tām saistītajās nozarēs. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 11.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 35-1 | Until 07.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Tomsona iela 2 - 2 | Until 12.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (174.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (111.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (114.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (106.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (134.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (324.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (112.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (121.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (29.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (29.63 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2014 | HTML (29.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (38.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.06.2011 | HTML (38.32 KB) | |
2009 |
Annual report | 08.07.2009 - 31.12.2009 | 07.11.2011 | HTML (38.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.93 KB | 11.04.2024 | 04.04.2024 | 4 |
Articles of Association |
TIF | 295.6 KB | 07.06.2017 | 26.06.2015 | 8 |
Articles of Association |
TIF | 336.54 KB | 13.08.2012 | 28.06.2012 | 6 |
Articles of Association |
TIF | 180.21 KB | 11.12.2009 | 26.05.2009 | 6 |
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 | 62.16 KB | 11.04.2024 | 11.04.2024 | 2 |
Application |
EDOC | 56.25 KB | 11.04.2024 | 05.04.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 14.77 KB | 11.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.07 KB | 11.04.2024 | 04.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.66 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOC | 70.5 KB | 05.08.2020 | 28.07.2020 | 2 |
Application |
DOC | 70.5 KB | 05.08.2020 | 28.07.2020 | 2 |
Application |
EDOC | 37.7 KB | 05.08.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 78.07 KB | 09.08.2018 | 20.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 09.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 09.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 568.81 KB | 07.06.2017 | 05.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 07.06.2017 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 07.06.2017 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 07.06.2017 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 07.06.2017 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.57 KB | 13.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 1 MB | 13.08.2012 | 26.07.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 84.4 KB | 13.08.2012 | 28.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 13.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 22.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 128.34 KB | 22.07.2011 | 15.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.31 KB | 22.07.2011 | 15.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 22.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 11.12.2009 | 08.07.2009 | 2 |
Registration certificates |
TIF | 10.86 KB | 11.12.2009 | 08.07.2009 | 1 |
Submission/Application |
TIF | 11.87 KB | 11.12.2009 | 07.07.2009 | 1 |
Application |
TIF | 94.63 KB | 11.12.2009 | 16.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 11.12.2009 | 03.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.07 KB | 11.12.2009 | 26.05.2009 | 1 |
Memorandum of Association |
TIF | 31.38 KB | 11.12.2009 | 26.05.2009 | 1 |
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