Family House, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 30.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Family House" |
| Registration number, date | 40003978779, 17.12.2007 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Krišjāņa Barona iela 36 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību WINDOWS SYSTEMS LATVIA | Until 18.04.2011 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Megalux" | Until 09.02.2009 | 17 years ago |
Historical addresses
| Rīga, Lāčplēša iela 27 - 3 | Until 20.02.2019 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 25.10.2016 | 10 years ago |
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 50B | Until 15.01.2008 | 18 years ago |
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 50B-19 | Until 09.02.2009 | 17 years ago |
| Rīga, Bāriņu iela 7-30 | Until 04.04.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (88.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | PDF (87.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2019 | PDF (87.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2018 | PDF (87.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums FamilyHouse 2013 (29 04 2014) | |||||
2012 |
Annual report | 05.06.2013 | TIF (369.51 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (550.25 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (351.5 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | XML (9.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | PNG (821.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.18 KB | 04.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 12.64 KB | 20.02.2012 | 14.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 20.02.2012 | 14.12.2011 | 1 |
Articles of Association |
TIF | 16.67 KB | 20.02.2012 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 20.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 20.84 KB | 20.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 20.04.2011 | 04.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 10.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 20.62 KB | 10.02.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 10.76 KB | 10.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 14.78 KB | 19.12.2007 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 23.64 KB | 19.12.2007 | 17.12.2007 | 1 |
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 | 65.65 KB | 30.03.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 30.03.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
TIF | 107.44 KB | 06.03.2020 | 12.02.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 130.19 KB | 06.03.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 96.87 KB | 18.02.2019 | 14.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 18.02.2019 | 25.01.2019 | 1 |
Other documents |
TIF | 34.35 KB | 18.02.2019 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 834.99 KB | 28.10.2016 | 20.10.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 26.58 KB | 21.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.10.2016 | 13.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 21.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.74 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.74 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 208.85 KB | 13.09.2016 | 22.08.2016 | 5 |
Consent of the liquidator |
TIF | 77.58 KB | 13.09.2016 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.69 KB | 13.09.2016 | 28.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 218.02 KB | 13.09.2016 | 25.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 46.23 KB | 27.02.2019 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 77.88 KB | 07.04.2016 | 23.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 07.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 04.08.2015 | 27.07.2015 | 1 |
Application |
TIF | 185.41 KB | 04.08.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.68 KB | 04.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 20.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 138.75 KB | 20.02.2012 | 14.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 20.02.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 20.02.2012 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 20.04.2011 | 18.04.2011 | 2 |
Application |
TIF | 147.5 KB | 20.04.2011 | 04.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 20.04.2011 | 04.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.69 KB | 20.04.2011 | 29.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 20.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 10.02.2009 | 09.02.2009 | 2 |
Registration certificates |
TIF | 45.56 KB | 10.02.2009 | 09.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 10.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 218.54 KB | 10.02.2009 | 04.02.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 10.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 10.02.2009 | 04.02.2009 | 2 |
Sample report |
TIF | 23.6 KB | 10.02.2009 | 04.02.2009 | 1 |
Sample report |
TIF | 22.36 KB | 10.02.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 18.01.2008 | 15.01.2008 | 2 |
Application |
TIF | 85.48 KB | 18.01.2008 | 11.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 18.01.2008 | 11.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.61 KB | 18.01.2008 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 09.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 87.86 KB | 09.01.2008 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 09.01.2008 | 03.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 09.01.2008 | 20.12.2007 | 1 |
Registration certificates |
TIF | 65.25 KB | 20.04.2011 | 17.12.2007 | 1 |
Registration certificates |
TIF | 21.6 KB | 10.02.2009 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 19.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 107.49 KB | 19.12.2007 | 17.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 19.12.2007 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 19.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 18.81 KB | 19.12.2007 | 17.12.2007 | 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