HomeTV Pro, 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 "HomeTV Pro" |
| Registration number, date | 40103535630, 17.04.2012 |
| VAT number | LV40103535630 from 29.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 166 666 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 155.51 | 164.47 | 119.22 |
| Personal income tax (thousands, €) | 24.38 | 27.91 | 19.44 |
| Statutory social insurance contributions (thousands, €) | 51.40 | 56.76 | 40.94 |
| Average employees count | 5 | 6 | 5 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2022 | Latvia | Latvia |
|
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 | 26.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HomeTV Pro"Reg. no. 40103535630
|
70 % | 116 666 | € 1 | € 116 666 | Latvia | 12.11.2024 | 05.12.2024 |
SIA "Latgales Krastkalni"Reg. no. 41501022025
|
30 % | 50 000 | € 1 | € 50 000 | Latvia | 23.12.2021 | 03.01.2022 |
Contacts in cooperation with
Apply information changes
"HomeTV Pro", SIA
Ernesta Birznieka-Upīša 20A-222, Rīga LV-1050 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Telepark" | Until 23.04.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Planetaru" | Until 16.10.2012 | 13 years ago |
Historical addresses
| Rīga, Tērbatas iela 2 | Until 15.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 10.04.2015 | 10 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 11 | Until 14.12.2016 | 9 years ago |
| Rīga, Krasta iela 86 | Until 10.09.2020 | 5 years ago |
| Rīga, Lokomotīves iela 34 | Until 21.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (87.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (424.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (87.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (92.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.GP 2020.g. Vadibas zinojums | |||||
| Revidenta zi ojums hometv pro 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (373.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (485.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (844 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.VID 2015.g.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Image0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Telepark Vadibas zinojums | |||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.08 KB | 03.12.2024 | 12.11.2024 | 7 |
Shareholders’ register |
EDOC | 24.77 KB | 18.01.2023 | 12.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 432.12 KB | 18.01.2023 | 03.01.2023 | 6 |
Shareholders’ register |
DOCX | 18.58 KB | 03.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 03.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 35.25 KB | 26.07.2017 | 07.07.2017 | 5 |
Articles of Association |
DOCX | 35.25 KB | 26.07.2017 | 07.07.2017 | 5 |
Shareholders’ register |
TIF | 68.65 KB | 19.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 85.32 KB | 01.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 421.01 KB | 01.07.2015 | 09.06.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 97.38 KB | 01.07.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 77.53 KB | 16.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 251.98 KB | 16.06.2015 | 28.05.2015 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 121.71 KB | 16.06.2015 | 28.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 278.16 KB | 16.06.2015 | 28.05.2015 | 7 |
Shareholders’ register |
TIF | 55.35 KB | 28.05.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 225.87 KB | 28.05.2015 | 21.05.2015 | 6 |
Articles of Association |
TIF | 153.89 KB | 28.05.2015 | 21.05.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 78.79 KB | 28.05.2015 | 21.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 200.65 KB | 28.05.2015 | 21.05.2015 | 7 |
Articles of Association |
TIF | 295.76 KB | 28.04.2015 | 30.03.2015 | 6 |
Amendments to the Articles of Association |
TIF | 126.32 KB | 17.09.2014 | 26.08.2014 | 6 |
Amendments to the Articles of Association |
TIF | 23.81 KB | 17.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 172.74 KB | 17.09.2014 | 26.08.2014 | 7 |
Shareholders’ register |
TIF | 21.93 KB | 17.09.2014 | 26.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 33.54 KB | 17.10.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 38.91 KB | 17.10.2012 | 03.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.02 KB | 15.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 33.52 KB | 15.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 43.98 KB | 15.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 27.57 KB | 19.04.2012 | 11.04.2012 | 1 |
Memorandum of association |
TIF | 94.76 KB | 19.04.2012 | 11.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 101.96 KB | 03.12.2024 | 29.11.2024 | 3 |
Application |
EDOC | 46.96 KB | 18.01.2023 | 12.01.2023 | 3 |
Application |
DOCX | 39.34 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.34 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 44.32 KB | 03.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 44.32 KB | 03.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.31 KB | 03.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 42.97 KB | 17.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 42.97 KB | 17.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 48.2 KB | 17.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 196.31 KB | 02.09.2020 | 28.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 02.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.09.2019 | 10.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 5.39 MB | 04.09.2019 | 03.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
5.81 MB | 04.09.2019 | 03.09.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 04.09.2019 | 03.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 04.09.2019 | 03.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 04.09.2019 | 03.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
5.81 MB | 04.09.2019 | 03.09.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
247.76 KB | 04.09.2019 | 02.09.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.34 KB | 04.09.2019 | 02.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
280.27 KB | 04.09.2019 | 02.09.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.44 KB | 04.09.2019 | 02.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.44 KB | 04.09.2019 | 02.09.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 34.03 KB | 04.09.2019 | 02.09.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.96 KB | 04.09.2019 | 02.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.03 KB | 04.09.2019 | 02.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 04.09.2019 | 23.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.41 MB | 04.09.2019 | 23.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.11 MB | 04.09.2019 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.07 MB | 04.09.2019 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 04.09.2019 | 23.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.41 MB | 04.09.2019 | 23.08.2019 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
EDOC | 6.47 MB | 26.07.2017 | 21.07.2017 | 25 |
Application |
6.74 MB | 26.07.2017 | 21.07.2017 | 25 | |
Application |
6.74 MB | 26.07.2017 | 21.07.2017 | 25 | |
Articles of Association |
EDOC | 78.6 KB | 26.07.2017 | 07.07.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 41.08 KB | 26.07.2017 | 07.07.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 41.08 KB | 26.07.2017 | 07.07.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 84.34 KB | 26.07.2017 | 07.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 14.12.2016 | 14.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 19.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 854.29 KB | 19.12.2016 | 07.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 310.04 KB | 19.12.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.55 KB | 19.12.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 148.14 KB | 01.07.2015 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 01.07.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.64 KB | 01.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 01.07.2015 | 10.06.2015 | 1 |
Submission/Application |
TIF | 49.47 KB | 01.07.2015 | 10.06.2015 | 2 |
Consent of members of the supervisory board |
TIF | 60.7 KB | 01.07.2015 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 839.42 KB | 01.07.2015 | 09.06.2015 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 73.07 KB | 16.06.2015 | 08.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 16.06.2015 | 08.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.11 KB | 16.06.2015 | 29.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.76 KB | 16.06.2015 | 29.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.07 KB | 16.06.2015 | 29.05.2015 | 1 |
Appraisal reports |
TIF | 155.26 KB | 16.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 351.1 KB | 16.06.2015 | 28.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 46.71 KB | 28.05.2015 | 26.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.86 KB | 28.05.2015 | 22.05.2015 | 1 |
Letter |
TIF | 29.5 KB | 28.05.2015 | 22.05.2015 | 1 |
Other documents |
TIF | 13.7 KB | 28.05.2015 | 22.05.2015 | 1 |
Appraisal reports |
TIF | 97.87 KB | 28.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 117.89 KB | 28.04.2015 | 16.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.88 KB | 28.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 95.28 KB | 14.04.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 453.49 KB | 28.04.2015 | 30.03.2015 | 8 |
Confirmation or consent to legal address |
TIF | 24.74 KB | 14.04.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 133.91 KB | 17.09.2014 | 10.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.13 KB | 17.09.2014 | 26.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 21.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 122.36 KB | 21.10.2013 | 15.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 207.15 KB | 21.10.2013 | 07.08.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 19.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 60.14 KB | 19.04.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 19.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 17.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 129.9 KB | 17.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 224.35 KB | 17.10.2012 | 11.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 183.75 KB | 19.04.2013 | 18.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 17.10.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.12 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 454.95 KB | 15.08.2012 | 03.08.2012 | 3 |
Application |
TIF | 519.11 KB | 15.08.2012 | 03.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 15.08.2012 | 17.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 19.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 91.2 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 694.38 KB | 19.04.2012 | 12.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 989.68 KB | 19.04.2012 | 12.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 19.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.56 KB | 19.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 264.99 KB | 15.08.2012 | 05.03.2012 | 6 |
Other documents |
TIF | 287.86 KB | 15.08.2012 | 05.03.2012 | 6 |
Other documents |
TIF | 272.27 KB | 15.08.2012 | 05.03.2012 | 6 |
Purchase/lease agreement |
TIF | 326.39 KB | 19.04.2013 | 10.05.2011 | 7 |
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