HORIZONT GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HORIZONT GROUP"
Registration number, date 40203164350, 28.08.2018
VAT number LV40203164350 from 28.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2018
Legal address Starta iela 5F, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.59 27.07 21.15
Personal income tax (thousands, €) 4.98 6.38 5.19
Statutory social insurance contributions (thousands, €) 8.79 10.15 8.35
Average employees count 6 6 5

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2023
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   23.05.2023
* 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

Natural person

100 % 100 € 28 € 2 800 19.05.2023 23.05.2023

Apply information changes

"Horizont Group", SIA

Starta 5F, Rīga, LV-1026 Check address owners

Apsardze: dienesti

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi .Hor.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
0dacb9e0 9b60 4202 b618 62df6adee58a PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

Annual report 28.08.2018 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi . Horiz.Group PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.15 KB 22.05.2023 19.05.2023 1

Shareholders’ register

TIF 44.12 KB 17.08.2018 17.08.2018 2

Articles of Association

TIF 32.15 KB 17.08.2018 14.08.2018 1

Memorandum of Association

TIF 37.54 KB 17.08.2018 14.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.4 KB 22.05.2023 22.05.2023 3

Protocols/decisions of a company/organisation

EDOC 32.66 KB 22.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 28.08.2018 28.08.2018 2

Application

TIF 268.47 KB 17.08.2018 17.08.2018 4

Power of attorney, act of empowerment

TIF 14.58 KB 17.08.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.36 KB 17.08.2018 16.08.2018 1

Announcement regarding the legal address

TIF 11.5 KB 17.08.2018 14.08.2018 1

Confirmation or consent to legal address

TIF 14.45 KB 17.08.2018 14.08.2018 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