Honor Invest, AS

Public Limited Company, Micro company
Place in branch
902 by turnover
34 by profit
252 by paid taxes
303 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Honor Invest"
Registration number, date 40203282728, 29.12.2020
VAT number LV40203282728 from 10.06.2021 Europe VAT register
Register, date Commercial Register, 29.12.2020
Legal address "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 32 000 500 EUR, registered payment 21.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 214.5 135.77 -14.73
Personal income tax (thousands, €) 51.9 30.44 5.52
Statutory social insurance contributions (thousands, €) 74.72 47.89 8.85
Average employees count 3 3 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 29.12.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   25.03.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.03.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "Honor Invest"

Reg. no. 40203282728
Mārupes nov., Mārupe, "Kļavulapas"

0 % 188 € 1 € 188 Latvia 17.06.2024 20.06.2024

AS "Honor Invest"

Reg. no. 40203282728
Mārupes nov., Mārupe, "Kļavulapas"

0 % 195 € 1 € 195 Latvia 30.04.2024 08.05.2024

AS "Honor Invest"

Reg. no. 40203282728
Mārupes nov., Mārupe, "Kļavulapas"

0 % 42 € 1 € 42 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 30.04.2024 08.05.2024

Natural person

0 % 1 € 1 € 1 Latvia 29.02.2024 06.03.2024

Natural person

0 % 1 € 1 € 1 Russian Federation 29.02.2024 06.03.2024

Natural person

0 % 1 € 1 € 1 Latvia 29.02.2024 06.03.2024

Natural person

0 % 1 € 1 € 1 Latvia 29.02.2024 06.03.2024

Natural person

0 % 1 € 1 € 1 Latvia 29.02.2024 06.03.2024

Natural person

0 % 1 € 1 € 1 Latvia 29.02.2024 06.03.2024

Natural person

50 % 16 000 000 € 1 € 16 000 000 Latvia 16.02.2024 21.02.2024

Natural person

50 % 16 000 000 € 1 € 16 000 000 Latvia 16.02.2024 21.02.2024

AS "Honor Invest"

Reg. no. 40203282728
Mārupes nov., Mārupe, "Kļavulapas"

0 % 50 € 1 € 50 Latvia 16.02.2024 21.02.2024

Apply information changes

ML

"Honor Invest", AS

"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners

Holdinga kompānijas

Historical addresses

Mārupes nov., Mārupe, "Kļavulapas" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 25.07.2024  ZIP
Annual report 2023 PDF
KVZ2023 Honor Invest PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
ZRZ Honor Invest 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.08.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 Honor Invest PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
ZRZ Honor Invest 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.10.2022  ZIP
Annual report 2021 PDF
Konsolidetais zinojums Honor Invest AS 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2022  ZIP €11.00
Annual report 2021 PDF
ZRZ Honor Invest AS 2021 PDF

2020

Annual report 29.12.2020 - 31.12.2020 19.05.2021  PDF (647.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.63 KB 21.02.2024 16.02.2024 1

Articles of Association

EDOC 43.41 KB 21.02.2024 16.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 40.54 KB 21.02.2024 16.02.2024 1

Articles of Association

DOCX 25.24 KB 10.09.2021 08.09.2021 1

Articles of Association

DOCX 25.24 KB 10.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.16 KB 10.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.16 KB 10.09.2021 08.09.2021 1

Amendments to the Articles of Association

DOCX 22.2 KB 03.06.2021 01.06.2021 1

Articles of Association

DOCX 24.43 KB 03.06.2021 01.06.2021 2

Regulations for the increase/reduction of the equity

DOCX 29.96 KB 03.06.2021 01.06.2021 2

Articles of Association

DOC 42.5 KB 29.12.2020 21.12.2020 1

Articles of Association

DOC 42.5 KB 29.12.2020 21.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.57 KB 20.06.2024 17.06.2024 1

Application

EDOC 49.19 KB 08.05.2024 30.04.2024 1

Power of attorney, act of empowerment

EDOC 20.76 KB 08.05.2024 30.04.2024 1

Application

EDOC 49.73 KB 26.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 43.67 KB 26.04.2024 15.04.2024 1

Application

EDOC 50.8 KB 27.03.2024 20.03.2024 1

Application

EDOC 50.97 KB 25.03.2024 20.03.2024 1

Consent of members of the supervisory board

EDOC 19.82 KB 25.03.2024 20.03.2024 1

Consent of members of the supervisory board

EDOC 19.85 KB 25.03.2024 20.03.2024 1

Consent of members of the supervisory board

EDOC 23.49 KB 25.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

EDOC 49.43 KB 25.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

EDOC 38.93 KB 25.03.2024 20.03.2024 1

Application

EDOC 50.07 KB 06.03.2024 01.03.2024 1

Application

EDOC 52.29 KB 21.02.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.15 KB 21.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 43.79 KB 21.02.2024 16.02.2024 1

Application

EDOC 51.96 KB 26.09.2023 20.09.2023 3

Consent of members of the supervisory board

EDOC 20.42 KB 26.09.2023 20.09.2023 1

Consent of members of the supervisory board

EDOC 20.23 KB 26.09.2023 20.09.2023 1

Consent of members of the supervisory board

EDOC 20.19 KB 26.09.2023 20.09.2023 1

List of members of the Board / Supervisory Board

EDOC 22.03 KB 26.09.2023 20.09.2023 1

Protocols/decisions of a company/organisation

EDOC 46.82 KB 26.09.2023 20.09.2023 1

Protocols/decisions of a company/organisation

EDOC 39.35 KB 26.09.2023 20.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.23 KB 02.12.2022 02.12.2022 2

Application

DOCX 42.38 KB 02.12.2022 25.11.2022 1

Application

DOCX 42.38 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.84 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.71 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.71 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.83 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.83 KB 02.12.2022 25.11.2022 1

Consent of members of the supervisory board

DOCX 13.84 KB 02.12.2022 25.11.2022 1

List of members of the Board / Supervisory Board

DOCX 15.87 KB 02.12.2022 25.11.2022 1

List of members of the Board / Supervisory Board

DOCX 15.87 KB 02.12.2022 25.11.2022 1

Power of attorney, act of empowerment

DOCX 14.06 KB 02.12.2022 25.11.2022 1

Power of attorney, act of empowerment

DOCX 14.06 KB 02.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOCX 26.21 KB 02.12.2022 25.11.2022 2

Protocols/decisions of a company/organisation

DOCX 26.21 KB 02.12.2022 25.11.2022 2

Protocols/decisions of a company/organisation

DOCX 24.55 KB 02.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOCX 24.55 KB 02.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.72 KB 10.09.2021 10.09.2021 2

Articles of Association

EDOC 37.25 KB 10.09.2021 08.09.2021 1

Application

DOCX 47.18 KB 10.09.2021 08.09.2021 1

Application

DOCX 47.18 KB 10.09.2021 08.09.2021 1

Appraisal reports

DOC 76 KB 10.09.2021 08.09.2021 1

Appraisal reports

DOC 76 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.33 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.33 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.07 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 19.07 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 22.58 KB 10.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 22.58 KB 10.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.49 KB 10.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOCX 26.49 KB 10.09.2021 08.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.95 KB 10.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 03.06.2021 03.06.2021 2

Acceptance-conveyance act

DOCX 19.63 KB 03.06.2021 01.06.2021 1

Acceptance-conveyance act

EDOC 24.67 KB 03.06.2021 01.06.2021 1

Acceptance-conveyance act

DOCX 19.76 KB 03.06.2021 01.06.2021 1

Acceptance-conveyance act

EDOC 32.69 KB 03.06.2021 01.06.2021 1

Amendments to the Articles of Association

EDOC 34.58 KB 03.06.2021 01.06.2021 1

Articles of Association

EDOC 36.78 KB 03.06.2021 01.06.2021 2

Application

EDOC 51.01 KB 03.06.2021 01.06.2021 3

Application

DOCX 46.82 KB 03.06.2021 01.06.2021 3

Statement of the Board regarding the payment of the equity

EDOC 34.09 KB 03.06.2021 01.06.2021 1

Statement of the Board regarding the payment of the equity

DOCX 21.74 KB 03.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 37.55 KB 03.06.2021 01.06.2021 3

Protocols/decisions of a company/organisation

DOCX 24.36 KB 03.06.2021 01.06.2021 3

Regulations for the increase/reduction of the equity

EDOC 42.15 KB 03.06.2021 01.06.2021 2

Appraisal reports

PDF 403.53 KB 03.06.2021 31.05.2021 2

Appraisal reports

EDOC 403.85 KB 03.06.2021 31.05.2021 2

Appraisal reports

PDF 403.29 KB 03.06.2021 31.05.2021 2

Appraisal reports

EDOC 403.66 KB 03.06.2021 31.05.2021 2

Appraisal reports

EDOC 404.55 KB 03.06.2021 28.03.2021 2

Appraisal reports

PDF 404.25 KB 03.06.2021 28.03.2021 2

Appraisal reports

PDF 404.27 KB 03.06.2021 28.03.2021 2

Appraisal reports

EDOC 404.56 KB 03.06.2021 28.03.2021 2

Appraisal reports

EDOC 61.27 KB 03.06.2021 26.03.2021 2

Appraisal reports

PDF 58.49 KB 03.06.2021 26.03.2021 2

Appraisal reports

EDOC 61.33 KB 03.06.2021 26.03.2021 2

Appraisal reports

PDF 58.56 KB 03.06.2021 26.03.2021 2

Appraisal reports

EDOC 403.68 KB 03.06.2021 15.03.2021 2

Appraisal reports

PDF 403.22 KB 03.06.2021 15.03.2021 2

Appraisal reports

EDOC 403.42 KB 03.06.2021 15.03.2021 2

Appraisal reports

PDF 402.91 KB 03.06.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 199.1 KB 29.12.2020 29.12.2020 2

Announcement regarding the legal address

DOCX 12.83 KB 29.12.2020 21.12.2020 1

Announcement regarding the legal address

EDOC 27.73 KB 29.12.2020 21.12.2020 1

Announcement regarding the legal address

DOCX 12.83 KB 29.12.2020 21.12.2020 1

Articles of Association

EDOC 36.54 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 78.77 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 109.67 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20 KB 29.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 29.12.2020 21.12.2020 1

Confirmation or consent to legal address

DOCX 13.08 KB 29.12.2020 21.12.2020 1

Confirmation or consent to legal address

DOCX 13.08 KB 29.12.2020 21.12.2020 1

Confirmation or consent to legal address

EDOC 27.96 KB 29.12.2020 21.12.2020 1

Gift agreement

EDOC 44.98 KB 29.12.2020 21.12.2020 1

Gift agreement

DOCX 22.19 KB 29.12.2020 21.12.2020 1

Gift agreement

DOCX 22.19 KB 29.12.2020 21.12.2020 1

Application

DOCX 42.92 KB 29.12.2020 17.12.2020 1

Application

EDOC 65.13 KB 29.12.2020 17.12.2020 1

Application

DOCX 42.92 KB 29.12.2020 17.12.2020 1

Consent of members of the supervisory board

DOCX 13.88 KB 29.12.2020 10.12.2020 1

Consent of members of the supervisory board

EDOC 20.12 KB 29.12.2020 10.12.2020 1

Consent of members of the supervisory board

EDOC 23.95 KB 29.12.2020 10.12.2020 1

Consent of members of the supervisory board

DOCX 13.92 KB 29.12.2020 10.12.2020 1

Consent of members of the supervisory board

DOCX 13.92 KB 29.12.2020 10.12.2020 1

Consent of members of the supervisory board

DOCX 13.88 KB 29.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 80.52 KB 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 80.63 KB 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 80.63 KB 29.12.2020 1

Consent of members of the supervisory board

EDOC 20.26 KB 29.12.2020 1

Consent of members of the supervisory board

DOCX 13.95 KB 29.12.2020 1

Consent of members of the supervisory board

DOCX 13.95 KB 29.12.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register