HomeTV Pro, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "HomeTV Pro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103535630, 17.04.2012
Register, Included in The Register Commercial register, 17.04.2012
SEPA identifier LV55ZZZ40103535630
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103535630 Is active 29.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Registration certificate number, date Nr. K183315. 05.12.2018
Fixed capital Paid capital - 166 666.00 EUR (Registered in State Enterprise register 14.12.2016)
Activity code (NACE)
  • Wireless telecommunications activities (61.20, version 2.0) (Source: SRS, CSB)
  • Other telecommunications activities (61.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2023
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) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29690679
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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 26.07.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "HomeTV Pro"(40103535630)Rīga, Vecpilsētas iela 19
From 12.01.2023 58333 1.00 EUR 58 333.00 EUR 34.99994 % 18.01.2023
Document country on the date of registration: Latvia
GRACILIA HOLDINGS LIMITED(Registration number: HE 302304)Fragklinou Rousvelt, 140B, 3011, Limassol, Kipras Republika
From 23.12.2021 58333 1.00 EUR 58 333.00 EUR 34.99994 % 03.01.2022
Document country on the date of registration: Cyprus
SIA "Latgales Krastkalni"(41501022025)Rīga, Vecpilsētas iela 19
From 23.12.2021 50000 1.00 EUR 50 000.00 EUR 30.00012 % 03.01.2022
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 10.09.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 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)
18.01.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 91991 - 92023
 91991 - 92023
Net turnover
  14757 , Major
 14757 		Major
Profit or loss
  107068
 107068
Equity capital
  110022
 110022
Fixed assets
  16136
 16136
Balance
  24424 - 24425
 24424 - 24425
Tangible assets
  23977
 23977
Liquidity
  88924 - 88931 , Companies
 88924 - 88931 		Companies
Profitability
  68299 , Companies
 68299 		Companies

About the company's comparative indices

HomeTV Pro mentioned in newspapers   HomeTV Pro zo.lv catalogue
Legal address on the map
HomeTV Pro Legal address on the map
Publications (0)