HimmelGarten, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HimmelGarten" |
| Registration number, date | 40103870605, 13.02.2015 |
| VAT number | LV40103870605 from 19.02.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Meža iela 3, Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.33 | 12.48 | 5.99 |
| Personal income tax (thousands, €) | 1.81 | 1.20 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 2.29 | 1.89 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| CSP industry
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.02.2015 |
* 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 % | 280 | € 10 | € 2 800 | 22.01.2018 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Madonas iela 16 k-1 - 2 | Until 13.01.2021 | 5 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 29 - 14 | Until 14.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (80.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.79 KB) | €9.00 |
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 04.05.2016 | PDF (1.16 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.73 KB | 31.01.2018 | 22.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 24.01.2018 | 22.01.2018 | 1 |
Articles of Association |
TIF | 40.33 KB | 24.01.2018 | 22.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.96 KB | 24.01.2018 | 22.01.2018 | 1 |
Articles of Association |
TIF | 19.12 KB | 27.03.2015 | 06.02.2015 | 1 |
Memorandum of Association |
TIF | 37.65 KB | 27.03.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 97.05 KB | 27.03.2015 | 06.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.93 KB | 10.02.2023 | 09.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 13.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 45.85 KB | 13.01.2021 | 08.01.2021 | 3 |
Application |
EDOC | 51.12 KB | 13.01.2021 | 08.01.2021 | 3 |
Confirmation or consent to legal address |
408.64 KB | 13.01.2021 | 07.01.2021 | 1 | |
Confirmation or consent to legal address |
440.08 KB | 13.01.2021 | 07.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 207.1 KB | 31.01.2018 | 23.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 31.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.96 KB | 27.03.2015 | 13.02.2015 | 2 |
Application |
TIF | 287.55 KB | 27.03.2015 | 10.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 18.01 KB | 27.03.2015 | 06.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 27.03.2015 | 06.02.2015 | 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