Honey Bee, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
18 by profit
77 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Honey Bee"
Registration number, date 40203084962, 03.08.2017
VAT number LV40203084962 from 30.08.2017 Europe VAT register
Register, date Commercial Register, 03.08.2017
Legal address "Kalna Ķāķi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 3 000 EUR, registered payment 03.08.2017
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, €) 18.63 -3.43 10.94
Personal income tax (thousands, €) 1.85 1.3 3.5
Statutory social insurance contributions (thousands, €) 3.88 2 3.68
Average employees count 2 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
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   30.03.2023
* 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 % 10 € 300 € 3 000 Latvia 26.03.2023 30.03.2023

Apply information changes

"Honey Bee", SIA

Alauksta 11B, Rīga, LV-1009 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

SIA "Pan Tours Holding S.A." Until 07.10.2020 4 years ago

Historical addresses

Rīga, Alauksta iela 11B - 4 Until 07.10.2020 4 years ago
Vecpiebalgas nov., Vecpiebalgas pag., "Kalna Ķāķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 24.04.2024  PDF (886.67 KB) €11.00

2022

Annual report 01.04.2022 - 31.03.2023 26.05.2023  PDF (1.06 MB) €11.00

2021

Annual report 01.04.2021 - 31.03.2022 24.05.2022  PDF (345.1 KB) €11.00

2020

Annual report 01.04.2020 - 31.03.2021 25.05.2021  PDF (552.47 KB) €11.00

2019

Annual report 01.04.2019 - 31.03.2020 26.08.2020  ZIP €11.00
Annual report 2019 PDF
PanTour protok 19 20 PDF

2018

Annual report 01.04.2018 - 31.03.2019 22.08.2019  PDF (1.54 MB) €11.00

2017

Annual report 03.08.2017 - 31.03.2018 26.07.2018  PDF (1.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.25 KB 30.03.2023 26.03.2023 1

Articles of Association

DOCX 13.22 KB 07.10.2020 07.10.2020 1

Articles of Association

DOC 84.5 KB 03.08.2017 25.07.2017 1

Memorandum of Association

DOC 85 KB 03.08.2017 25.07.2017 1

Shareholders’ register

PDF 1.53 MB 03.08.2017 25.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.71 KB 30.03.2023 26.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.19 KB 30.03.2023 26.03.2023 1

Articles of Association

EDOC 23.03 KB 07.10.2020 07.10.2020 1

Application

DOCX 75.38 KB 07.10.2020 07.10.2020 1

Application

EDOC 83.03 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 07.10.2020 07.10.2020 2

Protocols/decisions of a company/organisation

DOCX 14.5 KB 07.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.24 KB 07.10.2020 07.10.2020 1

Confirmation or consent to legal address

TIF 17.86 KB 02.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 07.12.2018 07.12.2018 2

Statement regarding the beneficial owners

EDOC 56.63 KB 07.12.2018 29.11.2018 1

Statement regarding the beneficial owners

DOCX 43.41 KB 07.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 03.08.2017 03.08.2017 2

Announcement regarding the legal address

DOC 84.5 KB 03.08.2017 25.07.2017 1

Announcement regarding the legal address

EDOC 51.87 KB 03.08.2017 25.07.2017 1

Articles of Association

EDOC 47.49 KB 03.08.2017 25.07.2017 1

Application

PDF 2.95 MB 03.08.2017 25.07.2017 9

Application

EDOC 2.76 MB 03.08.2017 25.07.2017 9

Bank statements or other document regarding the payment of the equity

DOCX 33.32 KB 03.08.2017 25.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.49 MB 03.08.2017 25.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.38 MB 03.08.2017 25.07.2017 1

Memorandum of Association

EDOC 49.97 KB 03.08.2017 25.07.2017 1

Shareholders’ register

EDOC 1.39 MB 03.08.2017 25.07.2017 3
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