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Akciju sabiedrība "L-HOUS"

Basic information
Status Registered
Name Akciju sabiedrība "L-HOUS"
Legal form Public Limited Company
Reg. No 50103522591
Reg. date 13.03.2012
Register Commercial Register
Legal Address Latgales iela 268 k-4 - 5, Rīga, LV-1063
Registered share capital, date 35,370 EUR, 30.05.2014
Paid-in share capital, date 35,370 EUR, 30.05.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV50103522591 Registered Excluded
29.06.2012 26.04.2019
Last updated in the RE 04.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 2,418 EUR Equity 61,218 EUR Date submitted29.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 6,714 EUR Equity 58,800 EUR Date submitted06.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 6,471 EUR Equity 52,086 EUR Date submitted12.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 3,553 EUR Equity 45,615 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 6,966 EUR Equity 42,062 EUR Date submitted10.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
Announcement regarding the legal address (1)
15.03.2012 Announcement regarding the legal address 20.02.2012 (TIF) •
Annual report (full) (5)
29.03.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (5)
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (PDF) •
15.09.2017 Application 11.09.2017 (TIF) •
03.06.2014 Application 26.05.2014 (TIF) •
15.03.2012 Application 20.02.2012 (TIF) •
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Articles of Association (2)
03.06.2014 Articles of Association 26.05.2014 (TIF)
15.03.2012 Articles of Association 20.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.03.2012 Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF) •
Confirmation or consent to legal address (1)
15.03.2012 Confirmation or consent to legal address 20.02.2012 (TIF) •
Consent of members of the supervisory board (4)
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.03.2012 Consent of members of the supervisory board 20.02.2012 (TIF) •
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Copy of the personal identification document (1)
17.08.2020 Copy of the personal identification document 14.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (13)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
03.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
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List of members of the Board / Supervisory Board (1)
15.09.2017 List of members of the Board / Supervisory Board 11.09.2017 (TIF) •
Memorandum of Association (1)
15.03.2012 Memorandum of Association 20.02.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
04.03.2021 Notice of a member of the supervisory board regarding the resignation 01.03.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 01.03.2021 (PDF) •
Power of attorney, act of empowerment (4)
17.08.2020 Power of attorney, act of empowerment 20.03.2012 (TIF) •
15.09.2017 Power of attorney, act of empowerment 11.09.2017 (TIF) •
03.06.2014 Power of attorney, act of empowerment 26.05.2016 (TIF) •
15.03.2012 Power of attorney, act of empowerment 20.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (3)
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
03.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
Registration certificates (1)
15.03.2012 Registration certificates 13.03.2012 (TIF) •
Statement regarding the beneficial owners (1)
17.08.2020 Statement regarding the beneficial owners 12.05.2020 (TIF) •
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (6)
06.04.2021 2020 Annual report (full) (PDF)
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (PDF) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 01.03.2021 (edoc) •
04.03.2021 Notice of a member of the supervisory board regarding the resignation 01.03.2021 (PDF) •
Show all
2020 (13)
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
20.08.2020 Decisions / letters / protocols of public notaries 10.12.2019 (docx) •
17.08.2020 Copy of the personal identification document 14.08.2019 (TIF) •
17.08.2020 Power of attorney, act of empowerment 20.03.2012 (TIF) •
17.08.2020 Statement regarding the beneficial owners 12.05.2020 (TIF) •
12.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (9)
15.09.2017 Application 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Consent of members of the supervisory board 11.09.2017 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 List of members of the Board / Supervisory Board 11.09.2017 (TIF) •
15.09.2017 Power of attorney, act of empowerment 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
Show all
2014 (6)
03.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
03.06.2014 Application 26.05.2014 (TIF) •
03.06.2014 Articles of Association 26.05.2014 (TIF)
03.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
03.06.2014 Power of attorney, act of empowerment 26.05.2016 (TIF) •
03.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
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2012 (10)
15.03.2012 Announcement regarding the legal address 20.02.2012 (TIF) •
15.03.2012 Application 20.02.2012 (TIF) •
15.03.2012 Articles of Association 20.02.2012 (TIF)
15.03.2012 Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF) •
15.03.2012 Confirmation or consent to legal address 20.02.2012 (TIF) •
15.03.2012 Consent of members of the supervisory board 20.02.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
15.03.2012 Memorandum of Association 20.02.2012 (TIF)
15.03.2012 Power of attorney, act of empowerment 20.02.2012 (TIF) •
15.03.2012 Registration certificates 13.03.2012 (TIF) •
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