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HAUSNEXT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HAUSNEXT"
Registration number, date 44103119766, 23.11.2018
VAT number None (excluded 22.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2018
Legal address Krimuldas iela 6, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2019
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
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   18.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2022
* 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 % 2 800 € 1 € 2 800 11.01.2022 18.01.2022

Apply information changes

"Hausnext", SIA

Krimuldas 6, Rīga, LV-1039 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Blackpearl Group" Until 29.03.2019 6 years ago

Historical addresses

Salacgrīvas nov., Salacgrīva, Rīgas iela 2 Until 29.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (137.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (153.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Hausnext EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200416 130402 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 78.58 KB 18.01.2022 11.01.2022 1

Shareholders’ register

PDF 78.58 KB 18.01.2022 11.01.2022 1

Amendments to the Articles of Association

PDF 131.22 KB 29.03.2019 19.03.2019 1

Articles of Association

PDF 163.04 KB 29.03.2019 19.03.2019 1

Regulations for the increase/reduction of the equity

PDF 107.74 KB 29.03.2019 19.03.2019 1

Shareholders’ register

PDF 1.63 MB 29.03.2019 19.03.2019 3

Shareholders’ register

PDF 1.65 MB 29.03.2019 19.03.2019 3

Articles of Association

PDF 163.64 KB 30.11.2018 15.11.2018 1

Memorandum of Association

PDF 132.96 KB 30.11.2018 15.11.2018 1

Shareholders’ register

PDF 1.5 MB 30.11.2018 15.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 398.14 KB 18.01.2022 18.01.2022 3

Application

PDF 398.14 KB 18.01.2022 18.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 18.01.2022 18.01.2022 2

Protocols/decisions of a company/organisation

PDF 70.72 KB 18.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

PDF 70.72 KB 18.01.2022 11.01.2022 1

Shareholders’ register

EDOC 96 KB 18.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 29.03.2019 29.03.2019 2

Amendments to the Articles of Association

EDOC 148.63 KB 29.03.2019 19.03.2019 1

Articles of Association

EDOC 179.02 KB 29.03.2019 19.03.2019 1

Application

EDOC 373.5 KB 29.03.2019 19.03.2019 5

Application

PDF 372.82 KB 29.03.2019 19.03.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 103.79 KB 29.03.2019 19.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.52 KB 29.03.2019 19.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 76.42 KB 29.03.2019 19.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 84.23 KB 29.03.2019 19.03.2019 1

Confirmation or consent to legal address

EDOC 199.21 KB 29.03.2019 19.03.2019 1

Confirmation or consent to legal address

PDF 286.33 KB 29.03.2019 19.03.2019 1

Protocols/decisions of a company/organisation

EDOC 128.84 KB 29.03.2019 19.03.2019 2

Protocols/decisions of a company/organisation

PDF 110.62 KB 29.03.2019 19.03.2019 2

Regulations for the increase/reduction of the equity

EDOC 115.02 KB 29.03.2019 19.03.2019 1

Shareholders’ register

EDOC 1.48 MB 29.03.2019 19.03.2019 3

Shareholders’ register

EDOC 1.43 MB 29.03.2019 19.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 30.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.47 KB 30.11.2018 23.11.2018 2

Application

EDOC 2.73 MB 20.11.2018 20.11.2018 9

Application

PDF 2.9 MB 20.11.2018 20.11.2018 9

Announcement regarding the legal address

PDF 85.73 KB 30.11.2018 15.11.2018 1

Announcement regarding the legal address

EDOC 93.62 KB 30.11.2018 15.11.2018 1

Articles of Association

EDOC 166.47 KB 30.11.2018 15.11.2018 1

Confirmation or consent to legal address

PDF 154.78 KB 30.11.2018 15.11.2018 1

Confirmation or consent to legal address

EDOC 114.88 KB 30.11.2018 15.11.2018 1

Memorandum of Association

EDOC 139.77 KB 30.11.2018 15.11.2018 1

Shareholders’ register

EDOC 1.38 MB 30.11.2018 15.11.2018 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