Family Homes, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Family Homes
Registration number, date 40203530818, 03.01.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2024
Legal address Dreimaņu iela 23, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.02.2026
Latvia Latvia

Control type: as a company member/shareholder

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 Board Member of the Board Right to represent individually   19.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 13.02.2026 19.02.2026

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.02.2026 19.02.2026

Apply information changes

"Family Homes", SIA

Mežaparka prospekts 10 - 5, Jūrmala, LV-2015 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jūrmala, Mežaparka prospekts 10 - 5 Until 19.02.2026 21 day ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.87 KB 19.02.2026 13.02.2026 1

Articles of Association

EDOC 17.79 KB 19.02.2026 13.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 19.85 KB 19.02.2026 13.02.2026 1

Shareholders’ register

EDOC 26.56 KB 19.02.2026 13.02.2026 1

Shareholders’ register

EDOC 30.2 KB 11.09.2024 06.09.2024 1

Shareholders’ register

EDOC 31.31 KB 03.01.2024 22.12.2023 1

Articles of Association

EDOC 25.72 KB 03.01.2024 05.12.2023 1

Memorandum of association

EDOC 30.28 KB 03.01.2024 05.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.26 KB 19.02.2026 19.02.2026 4

Protocols/decisions of a company/organisation

EDOC 19.81 KB 19.02.2026 13.02.2026 1

Application

EDOC 45.3 KB 11.09.2024 06.09.2024 1

Application

EDOC 49.14 KB 11.09.2024 06.09.2024 1

Application

EDOC 49.98 KB 03.01.2024 28.12.2023 1

Application

EDOC 44.49 KB 03.01.2024 28.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 186.95 KB 03.01.2024 22.12.2023 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