TheHouz, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TheHouz
Registration number, date 40203498294, 27.07.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2023
Legal address Mežakmeņu iela 47, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 000 EUR, registered payment 27.07.2023
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2023
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   27.07.2023
* 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 % 1 000 € 1 € 1 000 27.07.2023 27.07.2023

Procures

Period Rights Person

From 27.07.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 27.07.2023 )

Apply information changes

"TheHouz", SIA

Mežakmeņu 47, Līči, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Metālizstrādājumi

https://dehaus.lv/lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 27.07.2023 - 31.12.2024 08.05.2025  PDF (79.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 494.6 KB 27.07.2023 26.07.2023 1

Memorandum of Association

EDOC 506.23 KB 27.07.2023 26.07.2023 1

Shareholders’ register

EDOC 397 KB 27.07.2023 26.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 527.59 KB 27.07.2023 26.07.2023 1

Application

EDOC 629.11 KB 27.07.2023 26.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.63 KB 27.07.2023 26.07.2023 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