Homburg Management, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
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 |
1.62 MB | 28.12.2016 | 27.12.2016 | 4 | |
Application |
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 |
48.89 KB | 22.12.2016 | 22.12.2016 | 1 | |
Plan for the division of the remaining assets of the company |
80.23 KB | 22.12.2016 | 22.12.2016 | 1 | |
Submission/Application |
29.67 KB | 22.12.2016 | 22.12.2016 | 1 | |
Submission/Application |
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