Honestus, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
387 by profit
253 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Honestus" SIA
Registration number, date 44103026165, 10.05.2002
VAT number LV44103026165 from 26.01.2022 Europe VAT register
Register, date Commercial Register, 10.05.2002
Legal address Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 16.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 18 867.82 0.00 0.00 0.00 12.11.2024
07.10.2024 222.22 0.00 0.00 0.00 07.10.2024
09.09.2024 220.67 0.00 0.00 0.00 09.09.2024
16.08.2024 4 700.17 0.00 0.00 0.00 16.08.2024
16.07.2024 9 990.13 0.00 0.00 0.00 16.07.2024
17.06.2024 5 882.12 0.00 0.00 0.00 17.06.2024
20.05.2024 440.07 0.00 0.00 0.00 20.05.2024
14.02.2024 7 864.50 0.00 0.00 0.00 14.02.2024

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, €) 23.44 21.42 0
Personal income tax (thousands, €) 4.13 3.05 0
Statutory social insurance contributions (thousands, €) 12 6.68 -0.01
Average employees count 3 3 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 30 € 100 € 3 000 Latvia 14.06.2021 29.06.2021

Apply information changes

ML

"Honestus", SIA

Ezera 3, Valmiera, Valmieras nov., LV-4201 Check address owners

Ēdināšanas uzņēmumi

http://www.putnini.lv

Historical company names

"PUTNIŅBĀRS" SIA Until 29.06.2021 3 years ago

Historical addresses

Valmiera, Ezera iela 3 Until 29.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (198.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (200.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (199.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (755.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1003.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
B Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
B Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
B GP Vadibas zinojums EDS TXT

2009

Annual report 13.05.2010  TIF (1005.02 KB)

2008

Annual report 15.04.2009  TIF (1.05 MB)

2007

Annual report 06.06.2008  TIF (476.89 KB)

2006

Annual report 10.05.2007  TIF (542.16 KB)

2005

Annual report 08.08.2018  TIF (473.37 KB)

2004

Annual report 08.08.2018  TIF (407.89 KB)

2003

Annual report 08.08.2018  TIF (470.16 KB)

2002

Annual report 08.08.2018  TIF (278.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.77 KB 29.06.2021 14.06.2021 1

Articles of Association

DOC 30 KB 29.06.2021 14.06.2021 1

Shareholders’ register

DOCX 11.5 KB 29.06.2021 14.06.2021 1

Articles of Association

DOC 15 KB 16.02.2021 11.02.2021 1

Shareholders’ register

DOCX 12.03 KB 16.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

DOC 18 KB 05.01.2021 26.12.2020 1

Shareholders’ register

TIF 124.23 KB 07.08.2018 25.07.2018 6

Articles of Association

TIF 43.92 KB 07.08.2018 11.12.2015 1

Shareholders’ register

TIF 96.3 KB 07.08.2018 11.12.2015 3

Articles of Association

TIF 61.81 KB 07.08.2018 03.11.2007 3

Shareholders’ register

TIF 32.97 KB 07.08.2018 03.11.2007 1

Amendments to the Articles of Association

TIF 22.21 KB 07.08.2018 31.10.2007 1

Regulations for the increase/reduction of the equity

TIF 24.94 KB 07.08.2018 31.10.2007 1

Articles of Association

TIF 82.18 KB 08.08.2018 29.04.2002 2

Memorandum of association

TIF 110.99 KB 08.08.2018 29.04.2002 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 62.7 KB 29.06.2021 29.06.2021 2

Application

DOCX 49.83 KB 29.06.2021 17.06.2021 1

Application

EDOC 54.77 KB 29.06.2021 17.06.2021 1

Amendments to the Articles of Association

EDOC 60.37 KB 29.06.2021 14.06.2021 1

Articles of Association

EDOC 16.63 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 85.18 KB 29.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 58.87 KB 29.06.2021 14.06.2021 1

Shareholders’ register

EDOC 51.35 KB 29.06.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 19.01 KB 29.06.2021 07.06.2021 1

Confirmation or consent to legal address

DOCX 12.61 KB 29.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.02.2021 16.02.2021 2

Articles of Association

EDOC 15.99 KB 16.02.2021 11.02.2021 1

Application

EDOC 33.09 KB 16.02.2021 11.02.2021 1

Application

DOCX 22.17 KB 16.02.2021 11.02.2021 1

Shareholders’ register

EDOC 23.61 KB 16.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.01.2021 05.01.2021 2

Application

DOCX 23.24 KB 05.01.2021 28.12.2020 1

Application

EDOC 34.16 KB 05.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 05.01.2021 26.12.2020 1

Protocols/decisions of a company/organisation

EDOC 18.3 KB 05.01.2021 26.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.68 KB 05.01.2021 26.12.2020 1

Decisions / letters / protocols of public notaries

RTF 198.5 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 10.09.2018 10.09.2018 2

Application

DOCX 55.62 KB 10.09.2018 05.09.2018 5

Application

DOCX 55.62 KB 10.09.2018 05.09.2018 5

Application

EDOC 64.6 KB 10.09.2018 05.09.2018 5

Protocols/decisions of a company/organisation

DOC 123 KB 10.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

EDOC 57.89 KB 10.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

DOC 123 KB 10.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 194.22 KB 07.08.2018 07.08.2018 2

Application

TIF 224.36 KB 07.08.2018 25.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 51.12 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 29.12.2015 29.12.2015 2

Application

TIF 90.9 KB 07.08.2018 11.12.2015 2

Protocols/decisions of a company/organisation

TIF 43.31 KB 07.08.2018 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 07.08.2018 16.06.2008 1

Receipts on the publication and state fees

TIF 28.8 KB 07.08.2018 12.06.2008 1

Application

TIF 257.99 KB 07.08.2018 05.06.2008 8

Protocols/decisions of a company/organisation

TIF 32.77 KB 07.08.2018 05.06.2008 1

Decisions / letters / protocols of public notaries

TIF 47.4 KB 07.08.2018 08.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.31 KB 07.08.2018 31.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.94 KB 07.08.2018 31.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.38 KB 07.08.2018 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 52.22 KB 07.08.2018 31.10.2007 1

Application

TIF 164.15 KB 07.08.2018 14.08.2007 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 124.47 KB 08.08.2018 21.03.2007 2

Receipts on the publication and state fees

TIF 39.05 KB 08.08.2018 29.12.2006 2

Appraisal reports

TIF 1.24 MB 08.08.2018 19.12.2006 36

Decisions / letters / protocols of public notaries

TIF 62.26 KB 08.08.2018 17.08.2005 2

Application

TIF 144.87 KB 08.08.2018 12.08.2005 4

Consent of a member of the Board / executive director

TIF 33.3 KB 08.08.2018 29.06.2005 3

Protocols/decisions of a company/organisation

TIF 11.56 KB 08.08.2018 29.06.2005 1

Protocols/decisions of a company/organisation

TIF 11.28 KB 08.08.2018 29.06.2005 1

Receipts on the publication and state fees

TIF 38.07 KB 08.08.2018 26.04.2005 2

Decisions / letters / protocols of public notaries

TIF 54.97 KB 08.08.2018 10.05.2002 2

Registration certificates

TIF 49.58 KB 08.08.2018 10.05.2002 1

Announcement regarding the legal address

TIF 10.27 KB 08.08.2018 29.04.2002 1

Application

TIF 192.3 KB 08.08.2018 29.04.2002 6

Appraisal reports

TIF 21.22 KB 08.08.2018 29.04.2002 1

Consent of a member of the Board / executive director

TIF 30.43 KB 08.08.2018 29.04.2002 3

Receipts on the publication and state fees

TIF 37.71 KB 08.08.2018 29.04.2002 2

Sample report

TIF 39.55 KB 08.08.2018 29.04.2002 1

Appraisal reports

TIF 687.93 KB 08.08.2018 18.04.2002 19
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