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 "HOMELAND" |
| Registration number, date | 40003627144, 16.04.2003 |
| VAT number | LV40003627144 from 19.12.2023 Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOMELAND, SIA
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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 20.10.2023 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 16.03.2017 | 21.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.02.2012 |
Right to represent individually |
Natural person
(from 03.02.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HOMELAND" | Until 20.04.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols Nr 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (170.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Homeland vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Homeland vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| homeland vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| homeland vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| hb vadibas z | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| hom lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| hom vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOMELAND vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Homeland 2012 Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2010 |
Annual report | 15.08.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 02.08.2010 | TIF (839.34 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (623.11 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (456.27 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (671.49 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (631.61 KB) | ||
2004 |
Annual report | 10.08.2010 | TIF (499.87 KB) | ||
2003 |
Annual report | 10.08.2010 | TIF (838.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.16 KB | 16.03.2017 | 16.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 16.03.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 101.22 KB | 16.03.2017 | 25.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.75 KB | 02.02.2017 | 25.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 13.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 99.69 KB | 13.01.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 13.01.2016 | 20.02.2014 | 1 |
Articles of Association |
TIF | 49 KB | 13.01.2016 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 56.48 KB | 09.06.2015 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 14.95 KB | 26.09.2011 | 20.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 26.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 36.13 KB | 26.09.2011 | 19.09.2011 | 2 |
Shareholders’ register |
TIF | 14.04 KB | 10.08.2010 | 17.03.2010 | 1 |
Articles of Association |
TIF | 42.61 KB | 10.08.2010 | 20.11.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.55 KB | 10.08.2010 | 20.11.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.54 KB | 10.08.2010 | 13.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 10.08.2010 | 03.12.2008 | 1 |
Articles of Association |
TIF | 38.44 KB | 10.08.2010 | 03.12.2008 | 2 |
Articles of Association |
TIF | 37.52 KB | 10.08.2010 | 26.11.2008 | 2 |
Shareholders’ register |
TIF | 15.08 KB | 10.08.2010 | 26.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 10.08.2010 | 12.04.2005 | 1 |
Articles of Association |
TIF | 103.21 KB | 10.08.2010 | 12.04.2005 | 4 |
Amendments to the Articles of Association |
TIF | 88.4 KB | 10.08.2010 | 05.02.2004 | 3 |
Articles of Association |
TIF | 108.22 KB | 10.08.2010 | 05.02.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.67 KB | 10.08.2010 | 05.02.2004 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 10.08.2010 | 05.02.2004 | 1 |
Articles of Association |
TIF | 166.62 KB | 10.08.2010 | 14.04.2003 | 6 |
Memorandum of Association |
TIF | 82.18 KB | 10.08.2010 | 14.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.55 KB | 20.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 20.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 114.28 KB | 16.03.2017 | 16.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 02.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 285.91 KB | 02.02.2017 | 25.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 02.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 02.02.2017 | 25.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 16.03.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 213.79 KB | 24.05.2016 | 19.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 24.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 24.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 13.01.2016 | 12.01.2016 | 1 |
Application |
TIF | 125.52 KB | 13.01.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.3 KB | 13.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.58 KB | 13.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 13.01.2016 | 25.02.2014 | 2 |
Application |
TIF | 147.64 KB | 13.01.2016 | 20.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.51 KB | 13.01.2016 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.78 KB | 13.01.2016 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 124.34 KB | 06.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 72.85 KB | 26.09.2011 | 20.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.84 KB | 26.09.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 26.09.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.83 KB | 26.09.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 26.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 10.08.2010 | 29.03.2010 | 2 |
Application |
TIF | 38.87 KB | 10.08.2010 | 17.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 10.08.2010 | 17.03.2010 | 2 |
Other documents |
TIF | 28.02 KB | 10.08.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 10.08.2010 | 20.11.2009 | 2 |
Auditor’s opinion |
TIF | 37.73 KB | 10.08.2010 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 10.08.2010 | 19.11.2009 | 1 |
Other documents |
TIF | 20.95 KB | 10.08.2010 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 10.08.2010 | 13.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 10.08.2010 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 10.08.2010 | 05.12.2008 | 2 |
Application |
TIF | 135.38 KB | 10.08.2010 | 04.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 10.08.2010 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 10.08.2010 | 27.11.2008 | 2 |
Application |
TIF | 109.31 KB | 10.08.2010 | 26.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 10.08.2010 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 10.08.2010 | 26.11.2008 | 1 |
Sample report |
TIF | 24.42 KB | 10.08.2010 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 10.08.2010 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 10.08.2010 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 10.08.2010 | 22.04.2008 | 2 |
Application |
TIF | 95.01 KB | 10.08.2010 | 18.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 10.08.2010 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 10.08.2010 | 20.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.43 KB | 10.08.2010 | 15.04.2005 | 3 |
Application |
TIF | 349.21 KB | 10.08.2010 | 12.04.2005 | 12 |
Consent of a member of the Board / executive director |
TIF | 19.09 KB | 10.08.2010 | 12.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 10.08.2010 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.12 KB | 10.08.2010 | 28.04.2004 | 1 |
Application |
TIF | 280.33 KB | 10.08.2010 | 07.04.2004 | 12 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 10.08.2010 | 07.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 10.08.2010 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 10.08.2010 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 10.08.2010 | 10.02.2004 | 2 |
Application |
TIF | 438.42 KB | 10.08.2010 | 09.02.2004 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 10.08.2010 | 06.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.28 KB | 10.08.2010 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.16 KB | 10.08.2010 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 10.08.2010 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 10.08.2010 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 10.08.2010 | 16.04.2003 | 1 |
Registration certificates |
TIF | 29.6 KB | 10.08.2010 | 16.04.2003 | 1 |
Registration certificates |
TIF | 146.89 KB | 10.08.2010 | 16.04.2003 | 1 |
Submission/Application |
TIF | 12.96 KB | 10.08.2010 | 16.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 10.08.2010 | 14.04.2003 | 1 |
Application |
TIF | 297.33 KB | 10.08.2010 | 14.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 10.08.2010 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 10.08.2010 | 27.03.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2023 |
LETA | Sākas "Terahouse-Maxcapital" piederošās viesnīcas ēkas Vecrīgā izsole |