HORIZONTS 2, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
247 by profit
163 by paid taxes
67 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 "HORIZONTS 2" |
| Registration number, date | 42103003145, 05.02.1992 |
| VAT number | LV42103003145 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Jaunā iela 66/70, Liepāja, LV-3401 Check address owners |
| Fixed capital | 298 803 EUR, registered payment 13.05.2015 |
| 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.86 | 17.82 | 22.91 |
| Personal income tax (thousands, €) | 7.38 | 2.89 | 9.65 |
| Statutory social insurance contributions (thousands, €) | 6.66 | 5.82 | 6.39 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.09.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Termināls, Sabiedrība ar ierobežotu atbildībuReg. no. 50003033611
|
40.30 % | 120 412 | € 1 | € 120 412 | Latvia | 27.04.2015 | 13.05.2015 |
Natural person |
17.28 % | 51 620 | € 1 | € 51 620 | Latvia | 27.04.2015 | 13.05.2015 |
Natural person |
17.28 % | 51 620 | € 1 | € 51 620 | Russian Federation | 27.04.2015 | 13.05.2015 |
Natural person |
11.51 % | 34 393 | € 1 | € 34 393 | Latvia | 27.04.2015 | 13.05.2015 |
Natural person |
11.51 % | 34 393 | € 1 | € 34 393 | Latvia | 27.04.2015 | 13.05.2015 |
Natural person |
2.13 % | 6 365 | € 1 | € 6 365 | Latvia | 27.04.2015 | 13.05.2015 |
Historical addresses
| Liepāja, Jaunā 58/60 | Until 12.02.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (491.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (491.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (492.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (490.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (521.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (522.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (591.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (600.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.horiz 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.horiz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.horiz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vad.zin.horiz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.horiz | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (4.67 KB) | |
2007 |
Annual report | 07.04.2008 | TIF (424.52 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (527.5 KB) | ||
2005 |
Annual report | 04.07.2018 | TIF (702.37 KB) | ||
2004 |
Annual report | 04.07.2018 | TIF (849.76 KB) | ||
2003 |
Annual report | 04.07.2018 | TIF (1.14 MB) | ||
2002 |
Annual report | 04.07.2018 | TIF (1.33 MB) | ||
2001 |
Annual report | 04.07.2018 | TIF (1.01 MB) | ||
2000 |
Annual report | 04.07.2018 | TIF (1.6 MB) | ||
1999 |
Annual report | 04.07.2018 | TIF (1.13 MB) | ||
1998 |
Annual report | 04.07.2018 | TIF (1.01 MB) | ||
1997 |
Annual report | 04.07.2018 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.11 KB | 18.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 64.34 KB | 18.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 11.04.2012 | 03.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 19.02.2010 | 27.11.2008 | 1 |
Articles of Association |
TIF | 23.57 KB | 19.02.2010 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 19.02.2010 | 12.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.22 KB | 19.02.2010 | 24.09.2007 | 1 |
Articles of Association |
TIF | 20.83 KB | 19.02.2010 | 24.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.42 KB | 19.02.2010 | 24.09.2007 | 2 |
Articles of Association |
TIF | 18 KB | 19.02.2010 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.48 KB | 19.02.2010 | 28.11.2002 | 2 |
Articles of Association |
TIF | 441.74 KB | 19.02.2010 | 12.02.1998 | 13 |
Amendments to the Articles of Association |
TIF | 168.66 KB | 19.02.2010 | 19.12.1994 | 3 |
Amendments to the Articles of Association |
TIF | 87.14 KB | 19.02.2010 | 19.12.1994 | 3 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 19.02.2010 | 16.11.1992 | 2 |
Memorandum of association |
TIF | 142.02 KB | 19.02.2010 | 23.01.1992 | 3 |
Shareholders’ register |
TIF | 30.06 KB | 19.02.2010 | 23.01.1992 | 1 |
Articles of Association |
TIF | 432.12 KB | 19.02.2010 | 23.01.1991 | 11 |
Articles of Association |
TIF | 391.65 KB | 19.02.2010 | 14 |
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 | 66.01 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
TIF | 252.96 KB | 09.09.2020 | 07.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 18.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 175.68 KB | 18.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 18.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 45.19 KB | 11.04.2012 | 03.04.2012 | 1 |
Other documents |
TIF | 74.45 KB | 11.04.2012 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 19.02.2010 | 02.12.2008 | 1 |
Application |
TIF | 36.17 KB | 19.02.2010 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 19.02.2010 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 19.02.2010 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 19.02.2010 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 19.02.2010 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 19.02.2010 | 27.12.2007 | 2 |
Application |
TIF | 108.46 KB | 19.02.2010 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 19.02.2010 | 19.12.2007 | 2 |
Sample report |
TIF | 19.36 KB | 19.02.2010 | 19.12.2007 | 1 |
Application |
TIF | 149.57 KB | 19.02.2010 | 13.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 19.02.2010 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 19.02.2010 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 19.02.2010 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 19.02.2010 | 12.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 19.02.2010 | 19.10.2007 | 1 |
Application |
TIF | 54.35 KB | 19.02.2010 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 19.02.2010 | 08.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.37 KB | 19.02.2010 | 08.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 19.02.2010 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 19.02.2010 | 03.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 19.02.2010 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 19.02.2010 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 19.02.2010 | 29.05.2006 | 1 |
Application |
TIF | 104.99 KB | 19.02.2010 | 25.05.2006 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 21.21 KB | 19.02.2010 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.37 KB | 19.02.2010 | 25.05.2006 | 2 |
Sample report |
TIF | 19.11 KB | 19.02.2010 | 25.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 19.02.2010 | 24.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 19.02.2010 | 24.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 19.02.2010 | 02.05.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.6 KB | 19.02.2010 | 26.04.2006 | 1 |
Registration certificates |
TIF | 26.19 KB | 19.02.2010 | 31.05.2005 | 1 |
Submission/Application |
TIF | 19.81 KB | 19.02.2010 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 19.02.2010 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 19.02.2010 | 19.05.2005 | 1 |
Application |
TIF | 194.72 KB | 19.02.2010 | 09.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 19.02.2010 | 06.05.2005 | 2 |
Consent of the auditor |
TIF | 6.75 KB | 19.02.2010 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 19.02.2010 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 19.02.2010 | 19.10.2004 | 1 |
Registration certificates |
TIF | 54.68 KB | 19.02.2010 | 19.10.2004 | 1 |
Application |
TIF | 318.03 KB | 19.02.2010 | 01.10.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 19.02.2010 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 19.02.2010 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 8.21 KB | 19.02.2010 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 19.02.2010 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 19.02.2010 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 19.02.2010 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 19.02.2010 | 15.11.2002 | 2 |
Application |
TIF | 20.5 KB | 19.02.2010 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 19.02.2010 | 07.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 19.02.2010 | 21.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 19.02.2010 | 29.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 19.02.2010 | 29.01.2002 | 1 |
Sample report |
TIF | 16.15 KB | 19.02.2010 | 29.01.2002 | 1 |
Submission/Application |
TIF | 20.26 KB | 19.02.2010 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 19.02.2010 | 21.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.8 KB | 19.02.2010 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 19.02.2010 | 08.10.2001 | 2 |
Sample report |
TIF | 20.1 KB | 19.02.2010 | 08.10.2001 | 1 |
Submission/Application |
TIF | 9.36 KB | 19.02.2010 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 19.02.2010 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 19.02.2010 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.55 KB | 19.02.2010 | 28.04.2000 | 1 |
Submission/Application |
TIF | 7.74 KB | 19.02.2010 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 19.02.2010 | 17.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 19.02.2010 | 14.04.2000 | 1 |
Sample report |
TIF | 18.36 KB | 19.02.2010 | 10.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 19.02.2010 | 12.02.1998 | 1 |
Registration certificates |
TIF | 76.04 KB | 19.02.2010 | 12.02.1998 | 1 |
Registration certificates |
TIF | 76.41 KB | 19.02.2010 | 12.02.1998 | 1 |
Submission/Application |
TIF | 18.66 KB | 19.02.2010 | 31.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 19.02.2010 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.11 KB | 19.02.2010 | 19.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 19.02.2010 | 14.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 19.02.2010 | 15.07.1994 | 1 |
Other documents |
TIF | 15.32 KB | 19.02.2010 | 14.07.1994 | 1 |
Other documents |
TIF | 15.17 KB | 19.02.2010 | 14.07.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 9.25 KB | 19.02.2010 | 14.06.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 39.64 KB | 19.02.2010 | 09.06.1994 | 1 |
Other documents |
TIF | 141.18 KB | 19.02.2010 | 25.04.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.33 KB | 19.02.2010 | 16.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.37 KB | 19.02.2010 | 16.11.1992 | 1 |
Registration certificates |
TIF | 263.83 KB | 19.02.2010 | 16.11.1992 | 1 |
Submission/Application |
TIF | 14.74 KB | 19.02.2010 | 16.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 19.02.2010 | 13.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.1 KB | 19.02.2010 | 05.02.1992 | 1 |
Registration certificates |
TIF | 31.22 KB | 19.02.2010 | 05.02.1992 | 1 |
Registration certificates |
TIF | 35.45 KB | 19.02.2010 | 05.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 19.02.2010 | 30.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 19.02.2010 | 27.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 19.02.2010 | 24.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.71 KB | 19.02.2010 | 23.01.1992 | 2 |
Application |
TIF | 103.29 KB | 19.02.2010 | 04.01.1992 | 4 |
Registration certificates |
TIF | 27.16 KB | 19.02.2010 | 19.12.1991 | 1 |
Registration certificates |
TIF | 59.06 KB | 19.02.2010 | 09.10.1991 | 1 |
Registration certificates |
TIF | 77.85 KB | 19.02.2010 | 09.10.1991 | 1 |
Copy of the personal identification document |
TIF | 431.72 KB | 19.02.2010 | 2 | |
Copy of the personal identification document |
TIF | 77.07 KB | 19.02.2010 | 1 | |
Copy of the personal identification document |
TIF | 204.01 KB | 19.02.2010 | 2 | |
Copy of the personal identification document |
TIF | 301.71 KB | 19.02.2010 | 1 | |
Specimen signature without Identity number |
TIF | 11.14 KB | 19.02.2010 | 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