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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Honess Real Estate" |
| Registration number, date | 40203008206, 26.07.2016 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 26.07.2016 |
| Legal address | Mārupes iela 6 – 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 14 103.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 032.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 938.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 863.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 766.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 656.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 530.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 399.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 239.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 090.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 569.24 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 12 081.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 610.47 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 149.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 616.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 178.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 265.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 828.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 406.88 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 6 946.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 887.45 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 777.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 709.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 328.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 460.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 221.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 028.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 003.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 940.72 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 715.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 9 893.31 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 674.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 155.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.02.2019 | 232.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.39 | 3.53 |
| Personal income tax (thousands, €) | 0.01 | 1.59 | 0.93 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1.54 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2021 |
* 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 % | 10 | € 1 | € 10 | Latvia | 16.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JRK solutions" | Until 10.02.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JRK SPORT" | Until 17.07.2020 | 4 years ago |
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 3 - 9 | Until 17.07.2020 | 4 years ago |
|---|---|---|
| Krustpils nov., Krustpils pag., Spunģēni, "Jaunsidrabiņi" | Until 22.06.2021 | 3 years ago |
| Rīga, Kuģu iela 28 - 29 | Until 22.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (151.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (377.92 KB) | €11.00 |
2017 |
Annual report | 26.07.2016 - 31.12.2017 | 01.05.2018 | PDF (458.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.33 KB | 22.12.2022 | 16.12.2022 | 1 | |
Shareholders’ register |
48.76 KB | 10.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
DOCX | 18.03 KB | 09.07.2020 | 15.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 09.07.2020 | 15.06.2020 | 1 |
Articles of Association |
33.74 KB | 18.06.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
DOCX | 17.5 KB | 09.08.2019 | 06.08.2019 | 1 |
Articles of Association |
DOCX | 13.35 KB | 04.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
1.6 MB | 04.09.2017 | 30.08.2017 | 3 | |
Articles of Association |
DOC | 125 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
DOC | 125 KB | 21.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
1.01 MB | 21.07.2016 | 20.07.2016 | 3 | |
Memorandum of association |
DOC | 134.5 KB | 21.07.2016 | 18.07.2016 | 2 |
Memorandum of association |
DOC | 134.5 KB | 21.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
116.84 KB | 22.12.2022 | 16.12.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 01.10.2024 | 01.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.48 KB | 29.06.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.15 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
361.03 KB | 22.06.2021 | 18.06.2021 | 1 | |
Application |
306.95 KB | 22.06.2021 | 18.06.2021 | 1 | |
Confirmation or consent to legal address |
75.81 KB | 22.06.2021 | 17.06.2021 | 1 | |
Confirmation or consent to legal address |
55.64 KB | 22.06.2021 | 17.06.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 276.47 KB | 19.06.2021 | 15.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
186.52 KB | 10.02.2021 | 05.02.2021 | 1 | |
Application |
264.8 KB | 10.02.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
29.52 KB | 10.02.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
65.59 KB | 10.02.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
32.4 KB | 10.02.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
62.76 KB | 10.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
127.61 KB | 10.02.2021 | 05.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 17.07.2020 | 17.07.2020 | 2 |
Confirmation or consent to legal address |
49.05 KB | 15.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
82.22 KB | 15.07.2020 | 15.07.2020 | 1 | |
Application |
EDOC | 56.98 KB | 09.07.2020 | 07.07.2020 | 5 |
Application |
DOCX | 51.94 KB | 09.07.2020 | 07.07.2020 | 5 |
Application |
DOCX | 51.94 KB | 09.07.2020 | 07.07.2020 | 5 |
Shareholders’ register |
EDOC | 32.25 KB | 09.07.2020 | 15.06.2020 | 1 |
Articles of Association |
66.94 KB | 18.06.2020 | 15.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
42.17 KB | 18.06.2020 | 15.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
75.34 KB | 18.06.2020 | 15.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
EDOC | 59.22 KB | 09.08.2019 | 06.08.2019 | 4 |
Application |
DOCX | 50.81 KB | 09.08.2019 | 06.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 09.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 09.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 09.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
EDOC | 70.93 KB | 04.09.2017 | 02.09.2017 | 4 |
Application |
DOCX | 36.34 KB | 04.09.2017 | 02.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 19.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.89 KB | 19.09.2017 | 30.08.2017 | 1 |
Articles of Association |
EDOC | 48.9 KB | 04.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
2.01 MB | 04.09.2017 | 30.08.2017 | 3 | |
Registration certificates |
TIF | 47.23 KB | 03.02.2017 | 31.01.2017 | 1 |
Other documents |
RTF | 181.73 KB | 26.07.2016 | 26.07.2016 | 2 |
Other documents |
RTF | 181.73 KB | 26.07.2016 | 26.07.2016 | 2 |
Other documents |
EDOC | 70.91 KB | 26.07.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 21.07.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 80.41 KB | 21.07.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 73.39 KB | 21.07.2016 | 20.07.2016 | 1 |
Application |
EDOC | 55.46 KB | 21.07.2016 | 20.07.2016 | 3 |
Application |
DOCX | 19.92 KB | 21.07.2016 | 20.07.2016 | 3 |
Application |
DOCX | 19.92 KB | 21.07.2016 | 20.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269.77 KB | 21.07.2016 | 20.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 21.07.2016 | 20.07.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 63.72 KB | 21.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.87 KB | 21.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 140 KB | 21.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 140 KB | 21.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 140 KB | 21.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 140 KB | 21.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
1.44 MB | 21.07.2016 | 20.07.2016 | 3 | |
Confirmation or consent to legal address |
DOC | 130 KB | 21.07.2016 | 19.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 130 KB | 21.07.2016 | 19.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.33 KB | 21.07.2016 | 19.07.2016 | 1 |
Memorandum of association |
EDOC | 76.06 KB | 21.07.2016 | 18.07.2016 | 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