HISTORY, AS
Public Limited 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 | Public Limited Company |
| Registered name | HISTORY AS |
| Registration number, date | 40203137634, 17.04.2018 |
| VAT number | LV40203137634 from 15.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2018 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 26.03.2019 |
| 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
- No contacts information
- 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43 | 41.91 | 49.57 |
| Personal income tax (thousands, €) | 16.03 | 15.46 | 20.07 |
| Statutory social insurance contributions (thousands, €) | 30.53 | 30.49 | 36.93 |
| Average employees count | 4 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | United Arab Emirates | Romania |
|
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 | 05.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
HISTORY HOLDING LIMITEDReg. no. 000010812
|
100 % | 100 000 | € 1 | € 100 000 | United Arab Emirates | 26.02.2024 | 22.08.2024 |
Historical company names
| AS "HWMG" | Until 19.02.2024 | last year |
|---|
Historical addresses
| Rīga, Vesetas iela 3 | Until 24.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Doma laukums 1A | Until 09.05.2022 | 3 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 10.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (82.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (638.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 17.04.2018 - 31.12.2018 | 02.04.2019 | PDF (213.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.8 KB | 20.08.2024 | 27.06.2024 | 8 |
Articles of Association |
EDOC | 42.07 KB | 16.02.2024 | 15.02.2024 | 2 |
Amendments to the Articles of Association |
TIF | 56.93 KB | 05.06.2019 | 04.06.2019 | 1 |
Articles of Association |
TIF | 159.44 KB | 05.06.2019 | 04.06.2019 | 4 |
Amendments to the Articles of Association |
TIF | 35.91 KB | 22.03.2019 | 06.03.2019 | 1 |
Articles of Association |
TIF | 163.58 KB | 22.03.2019 | 06.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 142.97 KB | 22.03.2019 | 06.03.2019 | 3 |
Articles of Association |
TIF | 106.13 KB | 16.04.2018 | 29.03.2018 | 2 |
Memorandum of Association |
TIF | 117.37 KB | 16.04.2018 | 29.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.44 KB | 09.05.2025 | 07.05.2025 | 2 |
Application |
EDOC | 54.09 KB | 04.02.2025 | 30.01.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 89.86 KB | 04.02.2025 | 24.01.2025 | 1 |
Application |
EDOC | 54.02 KB | 22.08.2024 | 14.08.2024 | 4 |
Application |
EDOC | 53.21 KB | 29.08.2023 | 29.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.79 KB | 20.08.2024 | 28.08.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 145.38 KB | 05.09.2023 | 26.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 142.48 KB | 05.09.2023 | 26.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 267.85 KB | 05.09.2023 | 26.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.72 KB | 05.09.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.41 MB | 08.06.2023 | 26.05.2023 | 5 |
Application |
EDOC | 52.02 KB | 05.06.2023 | 31.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 318.35 KB | 30.08.2023 | 27.03.2023 | 12 |
Protocols/decisions of a company/organisation |
3.34 MB | 29.08.2023 | 27.03.2023 | 12 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.16 KB | 03.04.2023 | 12.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 710.5 KB | 28.11.2022 | 28.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 195.5 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 46.73 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 46.73 KB | 28.11.2022 | 22.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.75 KB | 05.06.2023 | 12.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.58 KB | 28.11.2022 | 12.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.58 KB | 28.11.2022 | 12.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.95 KB | 29.09.2022 | 29.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.03 KB | 26.09.2022 | 11.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 44.74 KB | 09.05.2022 | 25.04.2022 | 2 |
Application |
DOCX | 44.74 KB | 09.05.2022 | 25.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.05 KB | 24.11.2022 | 31.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
624.06 KB | 07.12.2021 | 01.12.2021 | 3 | |
Application |
624.06 KB | 07.12.2021 | 01.12.2021 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
374.43 KB | 07.12.2021 | 30.11.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
405 KB | 07.12.2021 | 30.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 145.7 KB | 21.09.2020 | 17.09.2020 | 4 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 21.09.2020 | 17.09.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.13 KB | 21.09.2020 | 17.09.2020 | 1 |
Other documents |
TIF | 91.38 KB | 21.09.2020 | 17.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.43 KB | 21.09.2020 | 17.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 151.2 KB | 23.07.2020 | 21.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 23.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 125.82 KB | 02.09.2019 | 28.08.2019 | 3 |
Consent of members of the supervisory board |
TIF | 10.63 KB | 02.09.2019 | 28.08.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.41 KB | 02.09.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 02.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.99 KB | 02.09.2019 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 104.14 KB | 05.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.84 KB | 05.06.2019 | 04.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 115.81 KB | 22.03.2019 | 20.03.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.84 KB | 22.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.15 KB | 22.03.2019 | 06.03.2019 | 5 |
Copy of the personal identification document |
TIF | 106.78 KB | 31.05.2023 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.06.2018 | 05.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 55.62 KB | 01.06.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.85 KB | 14.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 192.36 KB | 16.04.2018 | 05.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 16.04.2018 | 05.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 16.04.2018 | 05.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.96 KB | 16.04.2018 | 30.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.7 KB | 16.04.2018 | 30.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 16.04.2018 | 29.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.55 KB | 16.04.2018 | 29.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 16.04.2018 | 29.03.2018 | 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