Hora Latvia, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
377 by profit
186 by paid taxes
61 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 "Hora Latvia" |
| Registration number, date | 45403017419, 27.06.2006 |
| VAT number | LV45403017419 from 24.05.2018 Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Ežu iela 16, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 4 672 EUR, registered payment 20.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hora Latvia, SIA
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
- Positive 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, €) | 71.3 | 60.23 | 40.66 |
| Personal income tax (thousands, €) | 17.94 | 15.24 | 10.11 |
| Statutory social insurance contributions (thousands, €) | 29.14 | 27.55 | 17.44 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 08.03.2019 |
* 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 % | 32 | € 146 | € 4 672 | Latvia | 28.02.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Hora Latvia", SIA
Garciems, Ežu 16, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Apsardze: dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rangs Apsardze" | Until 08.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sofa Surfers" | Until 20.03.2018 | 6 years ago |
Historical addresses
| Jēkabpils rajons, Viesīte, Meža iela 21-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viesītes nov., Viesīte, Meža iela 21-1 | Until 07.07.2011 | 13 years ago |
| Rīga, Blaumaņa iela 10 - 9 | Until 20.03.2018 | 6 years ago |
| Rīga, Zvaigžņu iela 26 - 64 | Until 07.10.2020 | 4 years ago |
| Carnikavas nov., Garciems, Ežu iela 54 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Ežu iela 54 | Until 13.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (407.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HORA 2022bilance VALDES | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (588.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| prot. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (445.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (476.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (753.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (903.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | HTML (90.57 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.01.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 10.06.2008 | TIF (257.2 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (399.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.57 KB | 06.03.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 102.2 KB | 06.03.2019 | 28.02.2019 | 3 |
Shareholders’ register |
TIF | 94.76 KB | 06.03.2019 | 28.02.2019 | 3 |
Shareholders’ register |
TIF | 178.61 KB | 03.04.2018 | 27.03.2018 | 7 |
Amendments to the Articles of Association |
TIF | 201.43 KB | 19.03.2018 | 23.02.2018 | 3 |
Articles of Association |
TIF | 263.46 KB | 19.03.2018 | 23.02.2018 | 8 |
Shareholders’ register |
TIF | 60.45 KB | 19.03.2018 | 23.02.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.85 KB | 10.07.2013 | 12.04.2013 | 8 |
Shareholders’ register |
TIF | 18.75 KB | 10.07.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 15.07.2011 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 32.85 KB | 23.04.2007 | 30.08.2006 | 1 |
Articles of Association |
TIF | 43.62 KB | 23.04.2007 | 01.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.14 KB | 23.04.2007 | 01.07.2006 | 1 |
Articles of Association |
TIF | 40.32 KB | 23.04.2007 | 01.06.2006 | 1 |
Memorandum of association |
TIF | 76.27 KB | 23.04.2007 | 01.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
TIF | 99.32 KB | 02.10.2020 | 28.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13 KB | 02.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 310.7 KB | 06.03.2019 | 05.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 06.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.94 KB | 05.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 145.68 KB | 03.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.7 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 313.29 KB | 19.03.2018 | 16.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 19.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.63 KB | 19.03.2018 | 23.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 10.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 154.62 KB | 10.07.2013 | 31.01.2013 | 2 |
Notary’s decision |
TIF | 77.52 KB | 28.09.2011 | 23.08.2011 | 2 |
Application |
TIF | 277.02 KB | 28.09.2011 | 15.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.54 KB | 28.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 15.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 72.78 KB | 15.07.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 15.07.2011 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 15.07.2011 | 03.11.2008 | 2 |
Application |
TIF | 245.99 KB | 15.07.2011 | 01.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 134.5 KB | 15.07.2011 | 01.09.2008 | 3 |
Sample report |
TIF | 34.93 KB | 15.07.2011 | 13.05.2008 | 1 |
Sample report |
TIF | 23.65 KB | 15.07.2011 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.21 KB | 23.04.2007 | 06.09.2006 | 2 |
Application |
TIF | 1.02 MB | 23.04.2007 | 22.08.2006 | 7 |
Receipts on the publication and state fees |
TIF | 888.06 KB | 23.04.2007 | 22.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.56 KB | 23.04.2007 | 16.08.2006 | 2 |
Other documents |
TIF | 146.3 KB | 23.04.2007 | 01.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 110.32 KB | 23.04.2007 | 27.06.2006 | 2 |
Registration certificates |
TIF | 82.12 KB | 23.04.2007 | 27.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 23.04.2007 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 932.44 KB | 23.04.2007 | 22.06.2006 | 2 |
Application |
TIF | 966.96 KB | 23.04.2007 | 21.06.2006 | 8 |
Sample report |
TIF | 76.81 KB | 23.04.2007 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.58 KB | 23.04.2007 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.86 KB | 23.04.2007 | 01.06.2006 | 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