Honesto Properties, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
26 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Honesto Properties"
Registration number, date 40203095580, 27.09.2017
VAT number LV40203095580 from 27.03.2024 Europe VAT register
Register, date Commercial Register, 27.09.2017
Legal address Mārcienas iela 1 – 29, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 27.09.2017
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, €) 1.55 0.05 0.05
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

Industry from zl.lv Lombardi, ieķīlāšana
Branch from zl.lv (NACE2) Citi kreditēšanas pakalpojumi (64.92)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
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   13.10.2021
* 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 % 100 € 30 € 3 000 Latvia 08.10.2021 13.10.2021

Apply information changes

ML

"Honesto Properties", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Lombardi, ieķīlāšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Chasovoi lombard" Until 01.04.2019 5 years ago

Historical addresses

Rīga, Dzirnavu iela 87 Until 01.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (81.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (78.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (79.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (810.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 17.5 KB 13.10.2021 08.10.2021 1

Articles of Association

 DOC 27.5 KB 01.04.2019 27.03.2019 1

Shareholders’ register

DOC 31 KB 01.04.2019 27.03.2019 1

Articles of Association

 TIF 14.79 KB 11.10.2017 05.09.2017 1

Memorandum of Association

 TIF 28.1 KB 08.09.2017 05.09.2017 1

Shareholders’ register

TIF 306.99 KB 08.09.2017 05.09.2017 2

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 62.29 KB 13.10.2021 13.10.2021 2

Application

 DOC 64.5 KB 13.10.2021 08.10.2021 1

Application

 EDOC 21.33 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 12.78 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

 DOC 21.5 KB 13.10.2021 08.10.2021 1

Shareholders’ register

EDOC 20.82 KB 13.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 01.04.2019 01.04.2019 2

Articles of Association

 EDOC 41.76 KB 01.04.2019 27.03.2019 1

Application

 EDOC 79.82 KB 01.04.2019 27.03.2019 5

Application

 DOCX 54.02 KB 01.04.2019 27.03.2019 5

Confirmation or consent to legal address

 EDOC 1.37 MB 01.04.2019 27.03.2019 1

Confirmation or consent to legal address

 PDF 1.46 MB 01.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 DOC 30 KB 01.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.4 KB 01.04.2019 27.03.2019 1

Shareholders’ register

EDOC 36.8 KB 01.04.2019 27.03.2019 1

Statement regarding the beneficial owners

 EDOC 61.42 KB 01.04.2019 27.03.2019 4

Statement regarding the beneficial owners

 DOCX 52.6 KB 01.04.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 27.09.2017 27.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 08.09.2017 06.09.2017 1

Application

 TIF 470.21 KB 11.10.2017 05.09.2017 5

Confirmation or consent to legal address

 TIF 11.45 KB 11.10.2017 05.09.2017 1

Announcement regarding the legal address

 TIF 11.33 KB 08.09.2017 05.09.2017 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