HONIKS, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
151 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HONIKS"
Registration number, date 41503036373, 26.07.2005
VAT number LV41503036373 from 16.08.2005 Europe VAT register
Register, date Commercial Register, 03.08.2005
Legal address Nometņu iela 61, Rīga, LV-1002 Check address owners
Fixed capital 224 588 EUR, registered payment 09.06.2021
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, €) 84.61 31.86 27.67
Personal income tax (thousands, €) 11.74 11.38 10.58
Statutory social insurance contributions (thousands, €) 19.8 19.58 17.63
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2009
* 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

70 % 5 615 € 28 € 157 220 Latvia 03.06.2021 09.06.2021

Natural person

30 % 2 406 € 28 € 67 368 Latvia 03.06.2021 09.06.2021

Apply information changes

ML

"Honiks", SIA

Rūpniecības 20-1, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Daugavpils, Saules iela 15a / Teātra iela 19 Until 27.10.2009 15 years ago
Daugavpils, Teātra iela 19 Until 27.10.2011 13 years ago
Rīga, Rūpniecības iela 20 - 1 Until 05.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
HONIKS GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Pazi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (600.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Honiks PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
HONIKS-Vadibas-zinojums 2013-SIG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Honiks Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ZIN PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Honiks 1 RAR

2009

 Annual report 22.04.2010  TIF (541.02 KB)

2008

 Annual report 06.04.2009  TIF (617.29 KB)

2006

 Annual report 11.05.2007  TIF (394.15 KB)

2005

 Annual report 02.11.2007  TIF (356.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 296.03 KB 03.06.2021 03.06.2021 1

Shareholders’ register

PDF 292.46 KB 03.06.2021 03.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 330.32 KB 03.06.2021 02.06.2021 4

Regulations for the increase/reduction of the equity

 PDF 208.81 KB 03.06.2021 01.06.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 173.74 KB 15.12.2020 15.12.2020 4

Shareholders’ register

TIF 66.55 KB 06.02.2018 01.02.2018 2

Shareholders’ register

TIF 41.55 KB 22.05.2015 12.05.2015 4

Articles of Association

 TIF 10.64 KB 29.09.2014 16.09.2014 1

Articles of Association

 TIF 12.47 KB 29.09.2014 16.09.2014 1

Shareholders’ register

TIF 22.27 KB 29.09.2014 16.09.2014 2

Shareholders’ register

TIF 15.04 KB 26.03.2013 28.02.2013 1

Shareholders’ register

TIF 27.1 KB 03.09.2010 25.08.2010 1

Shareholders’ register

TIF 23.28 KB 29.12.2009 16.12.2009 1

Shareholders’ register

TIF 34.78 KB 20.08.2008 09.04.2008 1

Amendments to the Articles of Association

 TIF 20.37 KB 20.08.2008 02.04.2008 1

Articles of Association

 TIF 39.17 KB 20.08.2008 02.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 54.49 KB 20.08.2008 02.04.2008 1

Shareholders’ register

TIF 23.5 KB 20.08.2008 02.04.2008 1

Shareholders’ register

TIF 16.2 KB 02.11.2007 02.10.2006 1

Shareholders’ register

TIF 12.81 KB 02.11.2007 14.09.2005 1

Amendments to the Articles of Association

 TIF 13.5 KB 02.11.2007 12.08.2005 1

Articles of Association

 TIF 25.69 KB 02.11.2007 12.08.2005 2

Regulations for the increase/reduction of the equity

 TIF 27.68 KB 02.11.2007 12.08.2005 1

Shareholders’ register

TIF 16.72 KB 02.11.2007 12.08.2005 1

Memorandum of Association

 TIF 29.93 KB 02.11.2007 21.07.2005 2

Articles of Association

 TIF 18.77 KB 02.11.2007 19.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 320.04 KB 09.06.2021 09.06.2021 2

Application

 EDOC 317.85 KB 09.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

 RTF 200.59 KB 09.06.2021 09.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 09.06.2021 09.06.2021 2

Articles of Association

 EDOC 304.84 KB 03.06.2021 03.06.2021 1

Application

 EDOC 419.11 KB 03.06.2021 03.06.2021 3

Application

 PDF 427.45 KB 03.06.2021 03.06.2021 3

Shareholders’ register

EDOC 300.86 KB 03.06.2021 03.06.2021 1

Acceptance-conveyance act

 EDOC 211.1 KB 03.06.2021 02.06.2021 1

Acceptance-conveyance act

 PDF 202.07 KB 03.06.2021 02.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 334.29 KB 03.06.2021 02.06.2021 4

Application of shareholders or third persons for the acquisition of shares

EDOC 186.87 KB 03.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 189.2 KB 03.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 185.62 KB 03.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 184.6 KB 03.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

 PDF 228.98 KB 03.06.2021 01.06.2021 2

Protocols/decisions of a company/organisation

 EDOC 236.75 KB 03.06.2021 01.06.2021 2

Regulations for the increase/reduction of the equity

 EDOC 209.97 KB 03.06.2021 01.06.2021 2

Appraisal reports

 EDOC 190.47 KB 03.06.2021 06.05.2021 2

Appraisal reports

 PDF 193.77 KB 03.06.2021 06.05.2021 2

Appraisal reports

 PDF 322.34 KB 03.06.2021 06.05.2021 17

Appraisal reports

 EDOC 282.39 KB 03.06.2021 06.05.2021 17

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 18.12.2020 18.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 196.91 KB 15.12.2020 15.12.2020 4

Application

 PDF 300.12 KB 01.12.2020 01.12.2020 2

Application

 EDOC 306.02 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 08.02.2018 08.02.2018 2

Application

 TIF 178.43 KB 06.02.2018 01.02.2018 4

Statement regarding the beneficial owners

 TIF 96.48 KB 06.02.2018 01.02.2018 2

Statement regarding the beneficial owners

 TIF 100.87 KB 06.02.2018 01.02.2018 2

Announcement regarding the legal address

 DOC 31.5 KB 05.09.2016 05.09.2016 1

Announcement regarding the legal address

 EDOC 23.32 KB 05.09.2016 05.09.2016 1

Announcement regarding the legal address

 DOC 31.5 KB 05.09.2016 05.09.2016 1

Application

 PDF 6.61 MB 05.09.2016 05.09.2016 24

Application

 PDF 6.61 MB 05.09.2016 05.09.2016 24

Application

 EDOC 6.3 MB 05.09.2016 05.09.2016 24

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 05.09.2016 05.09.2016 2

Power of attorney, act of empowerment

 TIF 42.66 KB 06.02.2018 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 18.03 KB 22.05.2015 18.05.2015 1

Application

 TIF 46.05 KB 22.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.17 KB 29.09.2014 22.09.2014 1

Application

 TIF 50.89 KB 29.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

 TIF 29.33 KB 29.09.2014 16.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 17.93 KB 26.03.2013 20.03.2013 1

Application

 TIF 36.6 KB 26.03.2013 15.03.2013 2

Submission/Application

 TIF 11.61 KB 26.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 01.11.2011 27.10.2011 1

Application

 TIF 159.17 KB 01.11.2011 25.10.2011 3

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 03.09.2010 31.08.2010 1

Application

 TIF 80.83 KB 03.09.2010 25.08.2010 3

Power of attorney, act of empowerment

 TIF 16.28 KB 03.09.2010 25.08.2010 1

Notary’s decision

 TIF 36.75 KB 29.12.2009 28.12.2009 1

Power of attorney, act of empowerment

 TIF 17.89 KB 29.12.2009 22.12.2009 1

Receipts on the publication and state fees

 TIF 26.12 KB 29.12.2009 22.12.2009 1

Application

 TIF 99.97 KB 29.12.2009 21.12.2009 3

Notary’s decision

 TIF 41.71 KB 10.11.2009 27.10.2009 1

Application

 TIF 116.71 KB 10.11.2009 20.10.2009 4

Protocols/decisions of a company/organisation

 TIF 23.31 KB 10.11.2009 20.10.2009 1

Receipts on the publication and state fees

 TIF 31.77 KB 10.11.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 57.71 KB 20.08.2008 17.04.2008 1

Application

 TIF 226.23 KB 20.08.2008 14.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 190.3 KB 19.08.2008 09.04.2008 6

Receipts on the publication and state fees

 TIF 37.57 KB 19.08.2008 09.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.84 KB 20.08.2008 02.04.2008 3

Protocols/decisions of a company/organisation

 TIF 57.68 KB 20.08.2008 02.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 02.11.2007 13.10.2006 1

Power of attorney, act of empowerment

 TIF 14.44 KB 02.11.2007 10.10.2006 1

Receipts on the publication and state fees

 TIF 24.04 KB 02.11.2007 10.10.2006 2

Application

 TIF 99.96 KB 02.11.2007 02.10.2006 4

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 02.11.2007 21.11.2005 1

Receipts on the publication and state fees

 TIF 21.42 KB 02.11.2007 09.11.2005 2

Application

 TIF 91.27 KB 02.11.2007 08.11.2005 3

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 02.11.2007 17.08.2005 1

Application

 TIF 138.38 KB 02.11.2007 12.08.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.05 KB 02.11.2007 12.08.2005 1

Protocols/decisions of a company/organisation

 TIF 18.37 KB 02.11.2007 12.08.2005 1

Receipts on the publication and state fees

 TIF 21.16 KB 02.11.2007 11.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 43 KB 02.11.2007 26.07.2005 2

Registration certificates

 TIF 25.89 KB 02.11.2007 26.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 02.11.2007 22.07.2005 1

Receipts on the publication and state fees

 TIF 53.48 KB 02.11.2007 22.07.2005 2

Announcement regarding the legal address

 TIF 8.66 KB 02.11.2007 19.07.2005 1

Application

 TIF 124.66 KB 02.11.2007 19.07.2005 4

Consent of the auditor

 TIF 7.81 KB 02.11.2007 19.07.2005 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

Connected articles

Date Source Title

16.02.2024

 LETA Tirdzniecības un biroju komplekss "Arcada Purvciems" nodots ekspluatācijā