Honestum, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
31 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Honestum"
Registration number, date 40103336121, 21.10.2010
VAT number LV40103336121 from 14.11.2010 Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Mores iela 2A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
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, €) 4.24 4.45 3.14
Personal income tax (thousands, €) 0.6 0.47 0.62
Statutory social insurance contributions (thousands, €) 1.04 0.77 1.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
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   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

100 % 2 845 € 1 € 2 845 Latvia 23.07.2019 02.08.2019

Apply information changes

ML

"Honestum", SIA

Mores 2A, Sigulda, Siguldas nov., LV-2150 Check address owners

Medikamentu ražošana

http://www.glycomune.lv/

Historical addresses

Mārupes nov., Mārupe, Lielā iela 39-73 Until 26.01.2011 13 years ago
Rīga, Blaumaņa iela 34-1A Until 17.06.2011 13 years ago
Mārupes nov., Mārupe, Lielā iela 39-73 Until 05.06.2012 12 years ago
Siguldas nov., Siguldas pag., Peltes, Mores iela 2A Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (110.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (108.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (134.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (3.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (1.54 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1012.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (504.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (137.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.06.2014  HTML (133.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
sapulces prot2011 PDF

2011

 Annual report 21.10.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
sapulces prot2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 68.05 KB 02.08.2019 23.07.2019 1

Amendments to the Articles of Association

 DOC 12 KB 06.05.2016 05.05.2016 1

Amendments to the Articles of Association

 DOC 12 KB 06.05.2016 05.05.2016 1

Articles of Association

 DOC 13 KB 06.05.2016 05.05.2016 1

Articles of Association

 DOC 13 KB 06.05.2016 05.05.2016 1

Shareholders’ register

DOC 16.5 KB 06.05.2016 05.05.2016 1

Shareholders’ register

DOC 16.5 KB 06.05.2016 05.05.2016 1

Articles of Association

 TIF 22.08 KB 06.06.2012 23.05.2012 1

Shareholders’ register

TIF 20.25 KB 06.06.2012 23.05.2012 1

Articles of Association

 TIF 21.01 KB 20.06.2011 02.05.2011 1

Shareholders’ register

TIF 8.93 KB 28.01.2011 22.12.2010 1

Articles of Association

 TIF 16.89 KB 03.11.2010 13.10.2010 1

Memorandum of Association

 TIF 23.2 KB 03.11.2010 13.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 90.98 KB 06.06.2023 01.06.2023 17

Protocols/decisions of a company/organisation

 EDOC 35.54 KB 06.06.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 02.08.2019 02.08.2019 2

Protocols/decisions of a company/organisation

 PDF 82.56 KB 02.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 107.11 KB 02.08.2019 31.07.2019 1

Application

 DOCX 56.75 KB 02.08.2019 23.07.2019 9

Application

 EDOC 70.18 KB 02.08.2019 23.07.2019 9

Shareholders’ register

EDOC 93.69 KB 02.08.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 10.05.2016 10.05.2016 2

Amendments to the Articles of Association

 EDOC 21.31 KB 06.05.2016 05.05.2016 1

Articles of Association

 EDOC 36.17 KB 06.05.2016 05.05.2016 1

Application

 PDF 117.37 KB 06.05.2016 05.05.2016 4

Application

 EDOC 132.36 KB 06.05.2016 05.05.2016 4

Application

 PDF 117.37 KB 06.05.2016 05.05.2016 4

Protocols/decisions of a company/organisation

 DOC 15.5 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 36.9 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 06.05.2016 05.05.2016 1

Shareholders’ register

EDOC 22.01 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.64 KB 06.06.2012 05.06.2012 2

Application

 TIF 885.51 KB 06.06.2012 24.05.2012 5

Consent of a member of the Board / executive director

 TIF 63.56 KB 06.06.2012 24.05.2012 2

Confirmation or consent to legal address

 TIF 35.65 KB 06.06.2012 23.05.2012 1

Protocols/decisions of a company/organisation

 TIF 35.53 KB 06.06.2012 23.05.2012 1

Notice of a member of the Board regarding the resignation

 TIF 32.38 KB 06.06.2012 22.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.81 KB 20.06.2011 17.06.2011 2

Application

 TIF 93.43 KB 20.06.2011 14.06.2011 3

Protocols/decisions of a company/organisation

 TIF 10.69 KB 20.06.2011 02.05.2011 1

Consent of a member of the Board / executive director

 TIF 28.95 KB 20.06.2011 01.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 47.76 KB 28.01.2011 26.01.2011 2

Application

 TIF 242.37 KB 28.01.2011 21.01.2011 6

Consent of a member of the Board / executive director

 TIF 28.87 KB 28.01.2011 23.12.2010 2

Protocols/decisions of a company/organisation

 TIF 13.74 KB 28.01.2011 22.12.2010 1

Notice of a member of the Board regarding the resignation

 TIF 6.54 KB 28.01.2011 21.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 03.11.2010 21.10.2010 1

Registration certificates

 TIF 67.79 KB 03.11.2010 21.10.2010 1

Application

 TIF 113.04 KB 03.11.2010 18.10.2010 5

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 03.11.2010 14.10.2010 1

Other documents

 TIF 8.66 KB 03.11.2010 14.10.2010 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