HOMENT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOMENT"
Registration number, date 40003752759, 30.06.2005
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Krones iela 56 – 108, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 129 EUR, registered payment 10.07.2015
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, €) 0 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2022
* 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

Natural person

100 % 3 129 € 1 € 3 129 Latvia 04.11.2022 28.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AVK konsultācijas" Until 28.11.2022 3 years ago

Historical addresses

Rīga, Čiekurkalna 2. šķērslīnija 4/1-12 Until 10.07.2015 10 years ago
Jelgava, Kadiķu ceļš 78 Until 28.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (197.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (195.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (681.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  PDF (751.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  ZIP (232.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (7.44 KB)

2007

Annual report 30.12.2008  TIF (1.53 MB)

2006

Annual report 19.06.2007  TIF (508.94 KB)

2005

Annual report 17.01.2007  PDF (541.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.66 KB 28.11.2022 04.11.2022 1

Articles of Association

DOCX 16.66 KB 28.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.09 KB 28.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.09 KB 28.11.2022 04.11.2022 1

Amendments to the Articles of Association

DOCX 13.99 KB 06.07.2015 01.07.2015 1

Amendments to the Articles of Association

DOCX 13.99 KB 06.07.2015 01.07.2015 1

Shareholders’ register

PDF 1.59 MB 06.07.2015 01.07.2015 2

Articles of Association

DOCX 13.25 KB 06.07.2015 30.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.11.2022 28.11.2022 2

Application

DOCX 47.83 KB 28.11.2022 07.11.2022 1

Application

DOCX 47.83 KB 28.11.2022 07.11.2022 1

Articles of Association

EDOC 22.82 KB 28.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 28.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 28.11.2022 04.11.2022 1

Shareholders’ register

EDOC 41.6 KB 28.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 10.07.2015 10.07.2015 2

Amendments to the Articles of Association

EDOC 61.61 KB 06.07.2015 01.07.2015 1

Amendments to the Articles of Association

EDOC 61.61 KB 06.07.2015 01.07.2015 1

Application

EDOC 55.32 KB 06.07.2015 01.07.2015 4

Application

EDOC 43.6 KB 06.07.2015 01.07.2015 2

Consent of a member of the Board / executive director

EDOC 28.89 KB 06.07.2015 01.07.2015 1

Shareholders’ register

EDOC 1.61 MB 06.07.2015 01.07.2015 2

Articles of Association

EDOC 60.88 KB 06.07.2015 30.06.2015 1

Confirmation or consent to legal address

EDOC 30.69 KB 06.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 92.54 KB 06.07.2015 30.06.2015 2
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