Passive Home, 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 "Passive Home" |
| Registration number, date | 40103965450, 29.01.2016 |
| VAT number | LV40103965450 from 25.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Passive Home, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.13 | 0.04 | 0.07 |
| Personal income tax (thousands, €) | 0.42 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.80 | 0.10 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.02.2024 | 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 | 29.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MML Group"Reg. no. 40203576688
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 09.08.2024 | 14.08.2024 |
Sabiedrība ar ierobežotu atbildību "MILVOKS"Reg. no. 40002045768
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
"Passive Home", SIA
Vienības gatve 192 - 8, Rīga, LV-1058 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Vienības gatve 192 - 8 | Until 11.10.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (325.97 KB) | €11.00 |
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.98 KB | 14.08.2024 | 09.08.2024 | 1 |
Articles of Association |
EDOC | 27.52 KB | 29.02.2024 | 23.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.26 KB | 29.02.2024 | 23.02.2024 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 04.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 04.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOC | 125 KB | 20.01.2016 | 19.01.2016 | 1 |
Memorandum of association |
DOCX | 76.37 KB | 20.01.2016 | 19.01.2016 | 2 |
Shareholders’ register |
1.7 MB | 20.01.2016 | 19.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.53 KB | 14.08.2024 | 14.08.2024 | 7 |
Application |
EDOC | 60.52 KB | 29.02.2024 | 29.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 29.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 346.32 KB | 11.10.2023 | 06.10.2023 | 1 |
Application |
DOCX | 53.88 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 66.98 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 53.88 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.24 KB | 04.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
EDOC | 33.25 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 29.01.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 01.02.2016 | 26.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 20.01.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 72.4 KB | 20.01.2016 | 19.01.2016 | 1 |
Articles of Association |
EDOC | 63.93 KB | 20.01.2016 | 19.01.2016 | 1 |
Application |
DOCX | 23.92 KB | 20.01.2016 | 19.01.2016 | 3 |
Application |
EDOC | 51.48 KB | 20.01.2016 | 19.01.2016 | 3 |
Memorandum of association |
EDOC | 74.29 KB | 20.01.2016 | 19.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.82 KB | 01.02.2016 | 03.12.2015 | 2 |
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