HORIZONTS 2, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HORIZONTS 2"
Legal form Limited liability company (SIA)
Registration number, date 42103003145, 05.02.1992
Register, Included in The Register Commercial register, 19.10.2004
SEPA identifier LV11ZZZ42103003145
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103003145 Is active 19.05.1995
Legal address Legal address: Liepāja, Jaunā iela 66/70, LV-3401 Previous addresses
Other registered in this address
Postal address Jaunā iela 66/70, Liepāja, LV-3401
Registration certificate number, date Nr. K017983. 31.05.2005
Fixed capital Paid capital - 298 803.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (27)
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 27.12.2007 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2015 51620 1.00 EUR 51 620.00 EUR 17.2756 % 13.05.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2015 34393 1.00 EUR 34 393.00 EUR 11.51026 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2015 34393 1.00 EUR 34 393.00 EUR 11.51026 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2015 6365 1.00 EUR 6 365.00 EUR 2.13017 % 13.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2015 51620 1.00 EUR 51 620.00 EUR 17.2756 % 13.05.2015
Document country on the date of registration: Latvia
Termināls, Sabiedrība ar ierobežotu atbildību(50003033611)Rīga, Ģertrūdes iela 33/35
From 27.04.2015 120412 1.00 EUR 120 412.00 EUR 40.29812 % 13.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 5008 - 5043
 5008 - 5043
Net turnover
  41842 , Major
 41842
Major
Profit or loss
  13034
 13034
Equity capital
  9469
 9469
Fixed assets
  10638
 10638
Balance
  14741
 14741
Tangible assets
  8800
 8800
Liquidity
  11645 , Companies
 11645
Companies
Profitability
  50592 , Companies
 50592
Companies

About the company's comparative indices

Legal address on the map
HORIZONTS 2 Legal address on the map
Publications (0)