HONEUS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HONEUS" SIA |
| Registration number, date | 44103046195, 01.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2007 |
| Legal address | Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Valkas rajons, Smiltene, Baznīcas laukums 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Skuju iela 2 | Until 01.07.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS 2020 HON | |||||
| VZ Honeus2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Honeus2019 | |||||
| honeus atz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| H atzinums2018 | |||||
| VADZHoneus2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HONEUS | |||||
| VAD HON | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZ HONEUS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMBT22220160425173019 0001 | TIF | ||||
2014 |
Annual report | 03.05.2015 | TIF (326.19 KB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (302.31 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (615.29 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (177.89 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (390.6 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (410.22 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (474.78 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (393.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 16.09.2021 | 25.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 16.09.2021 | 25.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.73 KB | 12.01.2021 | 07.01.2020 | 4 |
Shareholders’ register |
TIF | 77.11 KB | 20.12.2019 | 19.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 25.08.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 25.13 KB | 25.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 25.08.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 8.08 KB | 11.03.2010 | 22.04.2009 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 02.07.2008 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 19 KB | 04.09.2007 | 09.08.2007 | 1 |
Articles of Association |
TIF | 39.28 KB | 04.09.2007 | 28.05.2007 | 1 |
Memorandum of Association |
TIF | 46.47 KB | 04.09.2007 | 28.05.2007 | 1 |
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 | 62.08 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 37.58 KB | 16.09.2021 | 10.09.2021 | 3 |
Application |
DOCX | 37.58 KB | 16.09.2021 | 10.09.2021 | 3 |
Other documents |
326.95 KB | 16.09.2021 | 31.08.2021 | 10 | |
Other documents |
326.95 KB | 16.09.2021 | 31.08.2021 | 10 | |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 16.09.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 16.09.2021 | 25.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.13 KB | 16.09.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 34.04 KB | 12.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 47.78 KB | 12.01.2021 | 07.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.24 KB | 12.01.2021 | 07.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 77.88 KB | 20.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 25.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 91.39 KB | 25.08.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 25.08.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 11.03.2010 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 11.03.2010 | 23.04.2009 | 1 |
Application |
TIF | 43.39 KB | 11.03.2010 | 22.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 6.28 KB | 11.03.2010 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 02.07.2008 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 02.07.2008 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 02.07.2008 | 27.06.2008 | 2 |
Sample report |
TIF | 37.22 KB | 02.07.2008 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 02.07.2008 | 19.06.2008 | 1 |
Application |
TIF | 310.19 KB | 02.07.2008 | 19.06.2008 | 3 |
Owner’s decisions |
TIF | 18.03 KB | 02.07.2008 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 04.09.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 04.09.2007 | 24.08.2007 | 2 |
Application |
TIF | 278.46 KB | 04.09.2007 | 09.08.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.37 KB | 04.09.2007 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 04.09.2007 | 01.06.2007 | 1 |
Registration certificates |
TIF | 96.16 KB | 04.09.2007 | 01.06.2007 | 1 |
Application |
TIF | 397.56 KB | 04.09.2007 | 29.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 04.09.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 04.09.2007 | 29.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 04.09.2007 | 28.05.2007 | 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