HONEY LAND, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
5 by profit
16 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HONEY LAND"
Registration number, date 45403036640, 03.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address "Ķērpīši", Liepkalne, Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR)
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, €) 2.43 -1.01 1.01
Personal income tax (thousands, €) 0.81 -0.38 0.38
Statutory social insurance contributions (thousands, €) 0.52 -0.52 0.52
Average employees count 0 0 1

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.02.2015
* 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 % 20 LVL 100 LVL 2 000 Latvia 28.01.2015 05.02.2015

Historical addresses

Ērgļu nov., Sausnējas pag., Liepkalne, "Ķērpīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (84.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.12.2023  PDF (85.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.12.2023  PDF (85.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (81.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (81.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (81.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (571.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Honey Land vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Honey vad zin PDF

2013

Annual report 03.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
File0120 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.29 KB 06.02.2015 28.01.2015 2

Articles of Association

TIF 99.62 KB 20.11.2013 27.09.2013 2

Shareholders’ register

TIF 73.29 KB 20.11.2013 27.09.2013 2

Articles of Association

TIF 18.47 KB 05.04.2013 20.03.2013 1

Memorandum of Association

TIF 33.84 KB 05.04.2013 20.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.59 KB 15.11.2023 15.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.35 KB 22.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

TIF 68.91 KB 06.02.2015 05.02.2015 2

Application

TIF 216.47 KB 06.02.2015 28.01.2015 5

Protocols/decisions of a company/organisation

TIF 51.26 KB 06.02.2015 28.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 10.2 KB 06.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 60.25 KB 20.11.2013 19.11.2013 2

Application

TIF 100.97 KB 20.11.2013 27.09.2013 2

Protocols/decisions of a company/organisation

TIF 59.29 KB 20.11.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

TIF 58.45 KB 05.04.2013 03.04.2013 2

Registration certificates

TIF 94.82 KB 05.04.2013 03.04.2013 1

Announcement regarding the legal address

TIF 12.05 KB 05.04.2013 25.03.2013 1

Application

TIF 198.85 KB 05.04.2013 25.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 35.75 KB 05.04.2013 25.03.2013 2

Confirmation or consent to legal address

TIF 10.01 KB 05.04.2013 20.03.2013 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