HONARI, 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.
Basic data
| Status | Removed from the register, 04.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HONARI" |
| Registration number, date | 40103887353, 08.04.2015 |
| VAT number | None (excluded 11.10.2016) Europe VAT register |
| Register, date | Commercial Register, 08.04.2015 |
| Legal address | "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.04.2015 (registered payment 10.01.2017: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|
Historical company names
| SIA "Expoinvest" | Until 10.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 30 - 11 | Until 10.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 08.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.79 KB | 05.01.2017 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 11.82 KB | 05.01.2017 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 11.82 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 12.72 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 12.72 KB | 05.01.2017 | 29.12.2016 | 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 | 97.92 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.15 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 28.07.2017 | 28.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 26.07.2017 | 26.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.04 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.01.2017 | 10.01.2017 | 2 |
Confirmation or consent to legal address |
348.23 KB | 05.01.2017 | 03.01.2017 | 1 | |
Confirmation or consent to legal address |
317.16 KB | 05.01.2017 | 03.01.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.98 KB | 05.01.2017 | 29.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.06 KB | 05.01.2017 | 29.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.06 KB | 05.01.2017 | 29.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.71 KB | 05.01.2017 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 40.43 KB | 05.01.2017 | 29.12.2016 | 1 |
Application |
6.79 MB | 05.01.2017 | 29.12.2016 | 25 | |
Application |
7.05 MB | 05.01.2017 | 29.12.2016 | 25 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.07 KB | 05.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.26 KB | 05.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.07 KB | 05.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.64 KB | 05.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 05.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.64 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 42 KB | 05.01.2017 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 05.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 08.04.2015 | 08.04.2015 | 2 |
Other documents |
TIF | 15.56 KB | 22.05.2015 | 07.04.2015 | 1 |
Application |
EDOC | 39.24 KB | 01.04.2015 | 01.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 22.05.2015 | 30.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.91 KB | 01.04.2015 | 30.03.2015 | 1 |
Articles of Association |
EDOC | 25.3 KB | 01.04.2015 | 30.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 869.81 KB | 01.04.2015 | 30.03.2015 | 1 |
Memorandum of Association |
EDOC | 30.96 KB | 01.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 29 KB | 01.04.2015 | 30.03.2015 | 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