Passive Home, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Passive Home"
Legal form Limited liability company (SIA)
Registration number, date 40103965450, 29.01.2016
Register, Included in The Register Commercial register, 29.01.2016
SEPA identifier LV92ZZZ40103965450
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103965450 Is active 25.04.2022
Legal address Legal address: Rīga, Ventspils iela 50, LV-1002 Previous addresses
Other registered in this address
Postal address Ventspils iela 50, Rīga, LV-1002
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 04.08.2020)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 835.80 EUR as of 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 27551188
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "MML Group"(40203576688)Rīga, Ganību dambis 26A
From 09.08.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 14.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MILVOKS"(40002045768)Rīga, Pētersalas iela 14
From 23.02.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 29.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.08.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 116965 - 116985
 116965 - 116985
Net turnover
  41965 , Major
 41965
Major
Profit or loss
  101114
 101114
Equity capital
  105499
 105499
Fixed assets
  11600
 11600
Balance
  19486
 19486
Tangible assets
  9592
 9592
Liquidity
  80163 - 80167 , Companies
 80163 - 80167
Companies
Profitability
  36679 , Companies
 36679
Companies

About the company's comparative indices

Legal address on the map
Passive Home Legal address on the map
Publications (0)