Honey Pot, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Honey Pot" |
| Registration number, date | 40003946082, 09.08.2007 |
| VAT number | LV40003946082 from 04.07.2022 Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Mazcenu aleja 10 – 54, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Honey Pot, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
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, €) | 25.21 | 19.69 | 6.45 |
| Personal income tax (thousands, €) | 6.12 | 5.84 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 9.98 | 10.12 | 4.2 |
| Average employees count | 5 | 5 | 4 |
| Received COVID-19 downtime support | 05.01.2022, 583.10 € | ||
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kultūras izglītība (85.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
29.07.2024. aktualizēts patiesā labuma guvējas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 29.07.2024. aktualizēts valdes priekšsēdētājas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 29.07.2024 |
* 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 % | 203 | € 14 | € 2 842 | 30.07.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 4a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 4A | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 4A | Until 29.07.2024 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.05 KB | 07.08.2024 | 30.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.8 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 27.33 KB | 16.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 28.06 KB | 16.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 9.63 KB | 19.11.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 26.81 KB | 06.09.2007 | 03.08.2007 | 2 |
Memorandum of Association |
TIF | 39.25 KB | 06.09.2007 | 03.08.2007 | 1 |
Restricted documents
available by request to LR Company register
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
