HONESTUM SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
116 by profit
144 by paid taxes
44 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HONESTUM SERVICES |
| Registration number, date | 40003415675, 23.10.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Bruņinieku iela 63 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HONESTUM SERVICES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.61 | 26.2 | 15.61 |
| Personal income tax (thousands, €) | 4.63 | 4.12 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 13.5 | 12.06 | 8.27 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2023 | 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 | 06.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.03.2023 | 07.03.2023 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.03.2023 | 07.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.05.2020 |
Right to represent individually |
Natural person
(from 26.05.2020 )
|
Contacts in cooperation with
Apply information changes
"Honestum Services", SIA
Bruņinieku 63-1, Rīga LV-1011 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| SIA "KRŪMIŅU ĢIMENES PRAKSE" | Until 28.12.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KRŪMIŅU ĢIMENES PRAKSE" | Until 29.10.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (468.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (774.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | PDF (666.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (659.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (133.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (132.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (142.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums KGP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KGP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KGP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KGP GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KGP GP2011 | |||||
2010 |
Annual report | 25.05.2011 | TIF (282.87 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (26.07 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (350.25 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (451.8 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (387.03 KB) | ||
2005 |
Annual report | 28.04.2006 | PDF (221.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 108.09 KB | 07.03.2023 | 02.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 18.7 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 18.7 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 80 KB | 01.10.2020 | 25.05.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 80.5 KB | 12.05.2020 | 22.04.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 80.5 KB | 12.05.2020 | 22.04.2020 | 8 |
Shareholders’ register |
TIF | 1.75 MB | 28.12.2020 | 16.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.52 KB | 06.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 06.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 309.54 KB | 07.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 28.12.2020 | 28.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 44.88 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 44.61 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 52.45 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 77.48 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 52.45 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.03 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 43.18 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 41.93 KB | 01.10.2020 | 30.09.2020 | 2 |
Application |
DOCX | 36.17 KB | 01.10.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 26.05.2020 | 26.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 01.10.2020 | 25.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 01.10.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 01.10.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 01.10.2020 | 25.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.71 KB | 01.10.2020 | 25.05.2020 | 8 |
Application |
DOCX | 45.19 KB | 26.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 45.19 KB | 26.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 50.3 KB | 26.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 15.05.2020 | 15.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38 KB | 12.05.2020 | 11.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 51.33 KB | 12.05.2020 | 11.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38 KB | 12.05.2020 | 11.05.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 34 KB | 12.05.2020 | 22.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.72 KB | 12.05.2020 | 22.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 12.05.2020 | 22.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.58 KB | 12.05.2020 | 22.04.2020 | 8 |
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