Honesto Properties, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
26 by paid taxes
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
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 |
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