Honcho Latvia, SIA

Limited Liability Company, Micro company
Place in branch
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Honcho Latvia
Registration number, date 40203456750, 25.01.2023
VAT number LV40203456750 from 21.11.2023 Europe VAT register
Register, date Commercial Register, 25.01.2023
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 485.27 0.00 0.00 0.00 12.11.2024
07.10.2024 5 389.08 0.00 0.00 0.00 07.10.2024
23.09.2024 1 511.69 0.00 0.00 0.00 23.09.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 20.39 0
Personal income tax (thousands, €) 7.26 0
Statutory social insurance contributions (thousands, €) 13.12 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2023
Denmark Canada

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2023
* 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

Kubb Holding ApS

Reg. no. 42945625
Skelbaekgade 2, 5 tv., 1717 Kopenhāgena, Dānija

100 % 100 € 28 € 2 800 Denmark 25.01.2023 25.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 25.01.2023 - 31.12.2023 16.07.2024  PDF (336.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 191.88 KB 23.01.2023 12.01.2023 1

Articles of Association

 PDF 206.05 KB 23.01.2023 19.12.2022 4

Memorandum of Association

 PDF 199.44 KB 23.01.2023 19.12.2022 2

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

TIF 236.38 KB 23.01.2023 03.11.2022 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.92 KB 16.02.2023 13.02.2023 3

Power of attorney, act of empowerment

 PDF 203.26 KB 16.02.2023 13.02.2023 1

Consent of a member of the Board / executive director

 PDF 181.23 KB 16.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

 PDF 223.67 KB 16.02.2023 09.02.2023 2

Application

 PDF 328.39 KB 23.01.2023 17.01.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 225.57 KB 23.01.2023 12.01.2023 5

Announcement regarding the legal address

 PDF 170.63 KB 23.01.2023 02.01.2023 1

Consent of a member of the Board / executive director

 PDF 181.22 KB 23.01.2023 02.01.2023 1

Copy of the personal identification document

 PDF 519.36 KB 23.01.2023 01.03.2018 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