Horizons M, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Horizons M SIA |
| Registration number, date | 40203419171, 10.08.2022 |
| VAT number | LV40203419171 from 13.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2022 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 16.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Horizons M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 74.91 | 78.66 | 64.74 |
| Personal income tax (thousands, €) | 15.29 | 16.32 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 30.15 | 29.49 | 25.91 |
| Average employees count | 4 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2022 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2026 | India | India |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
65.33 % | 98 000 | € 1 | € 98 000 | Latvia | 03.06.2026 | 16.07.2026 |
Natural person |
33.33 % | 5 | € 10 000 | € 50 000 | India | 03.06.2026 | 16.07.2026 |
Natural person |
1.33 % | 2 000 | € 1 | € 2 000 | Latvia | 03.06.2026 | 16.07.2026 |
Contacts in cooperation with
Apply information changes
"Horizons M", SIA
Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 25.11.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.01.2026 | PDF (115.39 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (114.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (114.98 KB) | €11.00 |
2022 |
Annual report | 10.08.2022 - 31.12.2022 | 23.05.2023 | PDF (113.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.36 KB | 16.07.2026 | 03.07.2026 | 1 |
Articles of Association |
EDOC | 41.74 KB | 16.07.2026 | 03.07.2026 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 16.07.2026 | 03.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.92 KB | 16.07.2026 | 28.05.2026 | 1 |
Articles of Association |
EDOC | 34.82 KB | 24.04.2026 | 16.04.2026 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 24.04.2026 | 16.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.96 KB | 23.04.2026 | 15.04.2026 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 12.12.2025 | 05.12.2025 | 1 |
Articles of Association |
EDOC | 31.35 KB | 12.12.2025 | 01.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.94 KB | 12.12.2025 | 01.12.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 11.12.2025 | 01.12.2025 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 10.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 10.08.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 19.57 KB | 10.08.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 19.57 KB | 10.08.2022 | 19.07.2022 | 1 |
Memorandum of Association |
DOCX | 28.63 KB | 10.08.2022 | 19.07.2022 | 1 |
Memorandum of Association |
DOCX | 28.63 KB | 10.08.2022 | 19.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.5 KB | 16.07.2026 | 16.07.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.22 KB | 16.07.2026 | 02.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.11 KB | 16.07.2026 | 28.05.2026 | 1 |
Copy of the personal identification document |
1.58 MB | 16.07.2026 | 29.04.2026 | 1 | |
Application |
EDOC | 47.72 KB | 24.04.2026 | 20.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 591.02 KB | 24.04.2026 | 15.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.9 KB | 24.04.2026 | 15.04.2026 | 1 |
Application |
EDOC | 52.45 KB | 12.12.2025 | 05.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 12.12.2025 | 01.12.2025 | 1 |
Application |
EDOC | 52.53 KB | 25.10.2023 | 20.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 25.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 44.67 KB | 25.11.2022 | 06.10.2022 | 3 |
Application |
DOCX | 44.67 KB | 25.11.2022 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 10.08.2022 | 10.08.2022 | 2 |
Shareholders’ register |
EDOC | 26.79 KB | 10.08.2022 | 22.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.56 KB | 10.08.2022 | 21.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.56 KB | 10.08.2022 | 21.07.2022 | 1 | |
Articles of Association |
EDOC | 33.7 KB | 10.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 54.74 KB | 10.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 54.74 KB | 10.08.2022 | 19.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.77 KB | 10.08.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.77 KB | 10.08.2022 | 19.07.2022 | 1 | |
Memorandum of Association |
EDOC | 42.97 KB | 10.08.2022 | 19.07.2022 | 1 |