Basic data
Name Horizons M SIA
Legal form Limited liability company (SIA)
Registration number, date 40203419171, 10.08.2022
Register, Included in The Register Commercial register, 10.08.2022
SEPA identifier LV43ZZZ40203419171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203419171 Is active 13.10.2022
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Salienas iela 4, LV-2107 Previous addresses
Other registered in this address
Postal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 10.08.2022)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
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 12.11.2024
Find out current information about tax debts
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 (2)
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
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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 25.10.2023 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Keywest Partners SIA(40203079232)Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Actual address: Mārupes nov., Babītes pag., Piņķi, Salienas iela 4
From 10.08.2022 19600 1.00 EUR 19 600.00 EUR 98.00 % 10.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 400 1.00 EUR 400.00 EUR 2.00 % 10.08.2022
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 10.08.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 Latvia United Kingdom

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 161703 - 161737
 161703 - 161737
Net turnover
  21378 , Major
 21378
Major
Profit or loss
  99222
 99222
Equity capital
  50378
 50378
Fixed assets
  22875
 22875
Balance
  32723
 32723
Tangible assets
  20033
 20033
Liquidity
  33355 , Companies
 33355
Companies
Profitability
  13059 , Companies
 13059
Companies

About the company's comparative indices

Legal address on the map
Horizons M Legal address on the map
Publications (0)