Homērs S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Homērs S"
Registration number, date 40103734961, 26.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2013
Legal address Zīļu iela 13 – 22, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2017
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 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 18.04.2017 22.05.2017

Historical addresses

Baldones nov., Baldone, Zīļu iela 13 - 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2021  ZIP €11.00
Annual report 2019 PDF
homers19 zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2019  ZIP €11.00
Annual report 2017 PDF
vad.zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
va.zin 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2017  ZIP €8.00
Annual report 2015 PDF
vad.zin 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

2013

 Annual report 26.11.2013 - 31.12.2013 19.05.2014  HTML (87.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 22.06.2017 18.04.2017 1

Articles of Association

 DOC 25 KB 22.06.2017 18.04.2017 1

Shareholders’ register

DOC 31.5 KB 22.06.2017 18.04.2017 1

Shareholders’ register

DOC 31.5 KB 22.06.2017 18.04.2017 1

Articles of Association

 EDOC 52.1 KB 26.11.2013 25.11.2013 2

Memorandum of Association

 EDOC 29.81 KB 26.11.2013 25.11.2013 1

Shareholders’ register

EDOC 29.54 KB 26.11.2013 25.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.96 KB 14.05.2019 14.05.2019 7

Application

 DOCX 54.45 KB 14.05.2019 14.05.2019 7

Application

 DOCX 54.45 KB 14.05.2019 14.05.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 14.05.2019 14.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 27.93 KB 14.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.48 KB 14.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.48 KB 14.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.24 KB 22.05.2017 22.05.2017 1

Articles of Association

 EDOC 25.65 KB 22.06.2017 18.04.2017 1

Application

 PDF 6.97 MB 22.06.2017 18.04.2017 1

Application

 PDF 6.77 MB 22.06.2017 18.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 22.06.2017 18.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.16 KB 22.06.2017 18.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.67 KB 22.06.2017 18.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 77.35 KB 22.06.2017 18.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 22.06.2017 18.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 62.73 KB 22.06.2017 18.04.2017 1

Consent of a member of the Board / executive director

 EDOC 28.73 KB 22.06.2017 18.04.2017 1

Consent of a member of the Board / executive director

 DOCX 12.07 KB 22.06.2017 18.04.2017 1

Consent of a member of the Board / executive director

 DOCX 12.07 KB 22.06.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 29.89 KB 22.06.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.41 KB 22.06.2017 18.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.41 KB 22.06.2017 18.04.2017 1

Shareholders’ register

EDOC 26.85 KB 22.06.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 26.11.2013 26.11.2013 1

Registration certificates

 EDOC 574.75 KB 26.11.2013 26.11.2013 1

Announcement regarding the legal address

 EDOC 28.31 KB 26.11.2013 25.11.2013 1

Application

 EDOC 522.23 KB 26.11.2013 25.11.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 28.3 KB 26.11.2013 25.11.2013 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