Hostconcept, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hostconcept"
Registration number, date 40003738153, 13.04.2005
VAT number None (excluded 25.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2005
Legal address Jelgavas iela 17 – 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR , registered 09.11.2018 (registered payment 09.11.2018: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.60
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
21.03.2019 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "MDP" Until 08.09.2009 16 years ago

Historical addresses

Rīga, Čiekurkalna 3. šķērslīnija 25 - 58 Until 09.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums p JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin.2 ZIP

2009

Annual report 14.06.2010  TIF (576.26 KB)

2008

Annual report 12.10.2009  TIF (668.57 KB)

2007

Annual report 12.10.2009  TIF (684.89 KB)

2006

Annual report 12.10.2009  TIF (657.32 KB)

2005

Annual report 12.11.2009  TIF (543.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.46 KB 01.03.2019 25.02.2019 1

Shareholders’ register

DOCX 15.24 KB 09.11.2018 29.10.2018 1

Articles of Association

DOCX 14.52 KB 09.11.2018 28.10.2018 1

Shareholders’ register

DOCX 15.01 KB 09.11.2018 28.10.2018 1

Shareholders’ register

TIF 17.68 KB 21.03.2011 14.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.75 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.89 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.33 KB 11.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 21.03.2019 21.03.2019 2

Application

DOCX 53.5 KB 21.03.2019 18.03.2019 4

Application

EDOC 61.59 KB 21.03.2019 18.03.2019 4

Notice of a member of the Board regarding the resignation

DOCX 13.75 KB 21.03.2019 18.03.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.2 KB 21.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.03.2019 01.03.2019 2

Application

DOCX 36.68 KB 01.03.2019 25.02.2019 4

Application

EDOC 45.98 KB 01.03.2019 25.02.2019 4

Shareholders’ register

EDOC 24.9 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 09.11.2018 09.11.2018 2

Application

DOCX 65.43 KB 09.11.2018 29.10.2018 9

Application

EDOC 73.55 KB 09.11.2018 29.10.2018 9

Protocols/decisions of a company/organisation

DOCX 14.19 KB 09.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

EDOC 23.77 KB 09.11.2018 29.10.2018 1

Shareholders’ register

EDOC 36.28 KB 09.11.2018 29.10.2018 1

Articles of Association

EDOC 24.14 KB 09.11.2018 28.10.2018 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 09.11.2018 28.10.2018 1

Protocols/decisions of a company/organisation

EDOC 24.59 KB 09.11.2018 28.10.2018 1

Shareholders’ register

EDOC 24.53 KB 09.11.2018 28.10.2018 1

Confirmation or consent to legal address

DOCX 13.06 KB 09.11.2018 15.10.2018 2

Confirmation or consent to legal address

JPG 3.34 MB 09.11.2018 15.10.2018 2

Confirmation or consent to legal address

EDOC 3.34 MB 09.11.2018 15.10.2018 2

Appraisal reports

TIF 24.41 KB 27.03.2012 01.04.2005 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