Host Latvia, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
8 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Host Latvia" |
| Registration number, date | 40103755376, 04.02.2014 |
| VAT number | LV40103755376 from 20.02.2014 Europe VAT register |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Cēres iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 354.65 | 266.56 | 236.6 |
| Personal income tax (thousands, €) | 100.77 | 78.13 | 55.24 |
| Statutory social insurance contributions (thousands, €) | 186.72 | 153.13 | 108.93 |
| Average employees count | 16 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Iekārtu remonts (33.12) |
| Types of activities from statues | Iekārtu un ierīču remonts un uzstādīšana Vairumtirdzniecība, izņemot automobiļus un motociklus Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Citi profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2023 | Netherlands | Netherlands |
|
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 | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Host Holding B.V.Reg. no. 06091861
|
100 % | 100 | € 28 | € 2 800 | Netherlands | 12.04.2023 | 18.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2023 |
Right to represent individually |
Natural person
(from 03.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Host Latvia", SIA
Cēres 23, Rīga LV-1058 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Neatkar gu revidentu zi ojums un GP Host Latvia LV 2023 Sagatavots elektroniski | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 LV | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Sagatavots elektroniski Host Latvia | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Host Latvia SIA Sagatavots elektroniski | |||||
| Vadibas zinojums 2020 epar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 Host Latvia SIA | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HL GP 2016 Neatkar gu revidentu zi ojums | |||||
| HL GP 2016 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.26 KB | 18.04.2023 | 12.04.2023 | 1 |
Articles of Association |
TIF | 111.08 KB | 26.10.2021 | 06.10.2021 | 4 |
Shareholders’ register |
TIF | 62.68 KB | 17.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 73.29 KB | 17.02.2014 | 16.01.2014 | 1 |
Memorandum of Association |
TIF | 74.28 KB | 17.02.2014 | 16.01.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.96 KB | 17.02.2014 | 08.01.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 198.76 KB | 03.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 58.73 KB | 18.04.2023 | 17.04.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 19.10.2023 | 05.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.82 KB | 17.04.2023 | 12.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.27 KB | 17.04.2023 | 23.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.75 KB | 17.04.2023 | 23.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.52 KB | 17.04.2023 | 23.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.18 KB | 17.04.2023 | 14.03.2022 | 1 |
Application |
TIF | 3.9 MB | 15.11.2021 | 07.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.89 KB | 26.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 15.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 17.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 119.25 KB | 17.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 17.02.2014 | 21.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.84 KB | 17.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 898.28 KB | 17.02.2014 | 16.01.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.93 KB | 17.02.2014 | 16.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 17.02.2014 | 15.01.2014 | 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