HONESTUM TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HONESTUM TECHNOLOGIES"
Registration number, date 40103705248, 29.08.2013
VAT number None (excluded 10.06.2015) Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Graudu iela 15, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 29.08.2013
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, €) 2.92 0.69 1.89
Personal income tax (thousands, €) 0.27 0 0
Statutory social insurance contributions (thousands, €) 2.6 0 0
Average employees count 1 0 1

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.08.2013
* 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 29.08.2013 29.08.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (201.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (892.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 HT vad zin ODT

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (112.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 HT vad zin ODT

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (123.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 HT vad.zi . ODT

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (140.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (128.32 KB) €7.00

2013

Annual report 29.08.2013 - 31.12.2013 26.05.2015  HTML (93.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.67 KB 06.09.2013 26.08.2013 1

Memorandum of Association

TIF 85.96 KB 06.09.2013 26.08.2013 1

Shareholders’ register

TIF 654.38 KB 06.09.2013 26.08.2013 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

TIF 155.75 KB 06.09.2013 29.08.2013 1

Registration certificates

TIF 241.68 KB 06.09.2013 29.08.2013 1

Announcement regarding the legal address

TIF 47.8 KB 06.09.2013 26.08.2013 1

Application

TIF 807.35 KB 06.09.2013 26.08.2013 4

Confirmation or consent to legal address

TIF 48.81 KB 06.09.2013 26.08.2013 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