HONIGS, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
502 by profit
188 by paid taxes
75 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 | Sabiedrība ar ierobežotu atbildību "HONIGS" |
| Registration number, date | 42403011902, 13.11.2000 |
| VAT number | LV42403011902 from 24.11.2000 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Krasta iela 2 – 27, Ratnieki, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 26.9 | 22.74 | 19.15 |
| Personal income tax (thousands, €) | 4.46 | 3.67 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 9.42 | 9.58 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2023 | 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 | 12.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2023 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 19.09.2023 | 12.10.2023 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 19.09.2023 | 12.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Dārzu iela 77-26 | Until 21.03.2003 | 22 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, Škeņeva | Until 03.07.2009 | 16 years ago |
| Rēzeknes nov., Vērēmu pag., Škeņeva | Until 13.09.2023 | 2 years ago |
| Rēzeknes nov., Vērēmu pag., Škeņeva, "Skroderi" | Until 12.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (295.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Honigs Dibinataju lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (249.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (163.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (102.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (100.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (158.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (184.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (212.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.03.2009 | ||
2007 |
Annual report | 15.05.2008 | TIF (391.6 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (507.35 KB) | ||
2005 |
Annual report | 03.09.2008 | TIF (451.48 KB) | ||
2004 |
Annual report | 03.09.2008 | TIF (822.74 KB) | ||
2003 |
Annual report | 03.09.2008 | TIF (388.67 KB) | ||
2002 |
Annual report | 03.09.2008 | TIF (524.65 KB) | ||
2001 |
Annual report | 14.10.2015 | TIF (1021.48 KB) | ||
2000 |
Annual report | 02.09.2008 | TIF (397.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.24 KB | 12.10.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 43.09 KB | 12.10.2023 | 19.09.2023 | 1 |
Articles of Association |
TIF | 48.51 KB | 29.08.2023 | 14.08.2023 | 2 |
Shareholders’ register |
TIF | 69.93 KB | 29.08.2023 | 14.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 23.07.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 45.02 KB | 23.07.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 94.14 KB | 23.07.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 75.83 KB | 03.09.2008 | 19.06.2006 | 3 |
Articles of Association |
TIF | 102.92 KB | 02.09.2008 | 21.03.2003 | 4 |
Shareholders’ register |
TIF | 13.63 KB | 02.09.2008 | 03.03.2003 | 1 |
Articles of Association |
TIF | 386.98 KB | 02.09.2008 | 27.10.2000 | 9 |
Memorandum of Association |
TIF | 23.75 KB | 02.09.2008 | 27.10.2000 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 02.09.2008 | 27.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.19 KB | 12.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 12.10.2023 | 19.09.2023 | 1 |
Application |
TIF | 149.19 KB | 08.09.2023 | 14.08.2023 | 3 |
Application |
TIF | 181.74 KB | 29.08.2023 | 14.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 29.08.2023 | 14.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 23.07.2015 | 22.07.2015 | 2 |
Submission/Application |
TIF | 14.49 KB | 23.07.2015 | 17.07.2015 | 1 |
Application |
TIF | 121.67 KB | 23.07.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 23.07.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 14.10.2015 | 26.06.2009 | 2 |
Application |
TIF | 215.03 KB | 14.10.2015 | 19.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 14.10.2015 | 19.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 14.10.2015 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 03.09.2008 | 22.06.2006 | 2 |
Application |
TIF | 155.4 KB | 03.09.2008 | 20.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 03.09.2008 | 20.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 03.09.2008 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 03.09.2008 | 19.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 03.09.2008 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 03.09.2008 | 19.06.2006 | 2 |
Sample report |
TIF | 19.4 KB | 03.09.2008 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 02.09.2008 | 21.03.2003 | 2 |
Registration certificates |
TIF | 93.92 KB | 02.09.2008 | 21.03.2003 | 1 |
Application |
TIF | 234.32 KB | 02.09.2008 | 11.03.2003 | 8 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 02.09.2008 | 11.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 02.09.2008 | 03.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 02.09.2008 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 02.09.2008 | 03.03.2003 | 2 |
Sample report |
TIF | 18.91 KB | 02.09.2008 | 07.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 02.09.2008 | 13.11.2000 | 1 |
Registration certificates |
TIF | 76.86 KB | 02.09.2008 | 13.11.2000 | 1 |
Registration certificates |
TIF | 81.21 KB | 02.09.2008 | 13.11.2000 | 2 |
Application |
TIF | 161.85 KB | 02.09.2008 | 30.10.2000 | 4 |
Sample report |
TIF | 18.11 KB | 02.09.2008 | 30.10.2000 | 1 |
Appraisal reports |
TIF | 14.98 KB | 02.09.2008 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 02.09.2008 | 27.10.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 59.61 KB | 02.09.2008 | 17.03.2000 | 2 |
Copy of the personal identification document |
TIF | 83.88 KB | 02.09.2008 | 29.12.1997 | 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