Homburg Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Homburg Management"
Registration number, date 40003848631, 15.08.2006
VAT number None (excluded 28.12.2016) Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Kaļķu iela 15 – 9, Rīga, LV-1050 Check address owners
Fixed capital 17 100 EUR , registered 08.09.2014 (registered payment 08.09.2014: 17 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 19 16.23
Personal income tax (thousands, €) 9.3 7
Statutory social insurance contributions (thousands, €) 15.78 12.03
Average employees count 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Elizabetes iela 2 Until 14.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (305.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (96.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.28 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (99.47 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.24 KB)

2009

 Annual report 07.05.2010  TIF (583.37 KB)

2008

 Annual report 15.05.2009  TIF (477.47 KB)

2007

 Annual report 20.01.2009  TIF (610.09 KB)

2006

 Annual report 19.04.2007  TIF (207.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.02 KB 09.09.2014 22.07.2014 2

Articles of Association

 TIF 152.9 KB 09.09.2014 22.07.2014 4

Regulations for the increase/reduction of the equity

 TIF 63.73 KB 09.09.2014 22.07.2014 1

Shareholders’ register

TIF 54.55 KB 09.09.2014 22.07.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 478.65 KB 09.09.2014 08.07.2014 13

Shareholders’ register

TIF 19.35 KB 22.11.2013 27.10.2006 1

Articles of Association

 TIF 65.15 KB 22.11.2013 13.07.2006 3

Memorandum of Association

 TIF 45.19 KB 22.11.2013 13.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 184.51 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 28.12.2016 28.12.2016 2

Application

 PDF 1.62 MB 28.12.2016 27.12.2016 4

Application

 PDF 2.01 MB 28.12.2016 27.12.2016 4

State Revenue Service decisions/letters/statements

 DOC 128.5 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 105.53 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 128.5 KB 27.12.2016 27.12.2016 1

Plan for the division of the remaining assets of the company

PDF 48.89 KB 22.12.2016 22.12.2016 1

Plan for the division of the remaining assets of the company

PDF 80.23 KB 22.12.2016 22.12.2016 1

Submission/Application

 PDF 29.67 KB 22.12.2016 22.12.2016 1

Submission/Application

 PDF 60.99 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.3 KB 29.08.2016 24.08.2016 2

Protocols/decisions of a company/organisation

 TIF 135.25 KB 29.08.2016 18.08.2016 4

Application

 TIF 294.03 KB 29.08.2016 16.08.2016 6

Decisions / letters / protocols of public notaries

 TIF 65.69 KB 18.05.2015 14.05.2015 2

Application

 TIF 119.26 KB 18.05.2015 05.05.2015 3

Confirmation or consent to legal address

 TIF 23.48 KB 18.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 88.01 KB 09.09.2014 08.09.2014 2

Statement of the Board regarding the payment of the equity

 TIF 46.39 KB 09.09.2014 23.07.2014 1

Application

 TIF 137.6 KB 09.09.2014 22.07.2014 2

Application

 TIF 228.88 KB 09.09.2014 22.07.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.93 KB 09.09.2014 22.07.2014 1

Protocols/decisions of a company/organisation

 TIF 144.1 KB 09.09.2014 22.07.2014 3

Protocols/decisions of a company/organisation

 TIF 175.41 KB 09.09.2014 22.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 22.11.2013 06.08.2009 1

Application

 TIF 120 KB 22.11.2013 03.08.2009 3

Protocols/decisions of a company/organisation

 TIF 53.43 KB 22.11.2013 03.08.2009 2

Receipts on the publication and state fees

 TIF 28.8 KB 22.11.2013 27.07.2009 2

Power of attorney, act of empowerment

 TIF 65.5 KB 18.05.2015 14.04.2008 1

Application

 TIF 78.38 KB 22.11.2013 30.10.2006 2

Receipts on the publication and state fees

 TIF 14.31 KB 22.11.2013 30.10.2006 1

Protocols/decisions of a company/organisation

 TIF 36.63 KB 22.11.2013 27.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 22.11.2013 15.08.2006 2

Registration certificates

 TIF 23.33 KB 22.11.2013 15.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 22.11.2013 10.08.2006 1

Receipts on the publication and state fees

 TIF 31.15 KB 22.11.2013 10.08.2006 2

Announcement regarding the legal address

 TIF 9.46 KB 22.11.2013 13.07.2006 1

Application

 TIF 115.17 KB 22.11.2013 13.07.2006 5
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