HoReCa Consulting, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
26 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 "HoReCa Consulting" |
| Registration number, date | 40103163611, 14.04.2008 |
| VAT number | LV40103163611 from 25.03.2009 Europe VAT register |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Tulpju iela 2A – 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HoReCa Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.04 | -0.02 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.96 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | 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 24.02.2020 | 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 24.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.02.2020 |
* 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 |
33.33 % | 948 | € 1 | € 948 | Latvia | 14.02.2020 | 24.02.2020 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 14.02.2020 | 24.02.2020 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 14.02.2020 | 24.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 01.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 42 k-2 - 38 | Until 24.02.2020 | 5 years ago |
| Carnikavas nov., Carnikava, Tulpju iela 2A - 9 | 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 | 23.05.2024 | PDF (338.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (351.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (892.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uzn | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.09 KB) | |
2008 |
Annual report: Board statement | 04.04.2008 - 31.12.2008 | 30.04.2009 | RAR (2.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.26 KB | 20.02.2020 | 14.02.2020 | 6 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 20.02.2020 | 13.02.2020 | 1 |
Articles of Association |
TIF | 38.48 KB | 20.02.2020 | 13.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.1 KB | 20.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
TIF | 44.79 KB | 20.02.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 15.04.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 14.18 KB | 15.04.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 35.43 KB | 15.04.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 19.18 KB | 17.05.2012 | 09.05.2012 | 2 |
Shareholders’ register |
TIF | 13 KB | 17.05.2012 | 09.05.2012 | 1 |
Articles of Association |
TIF | 24.84 KB | 02.11.2010 | 20.10.2010 | 2 |
Shareholders’ register |
TIF | 18.32 KB | 02.11.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 34.77 KB | 25.02.2009 | 31.03.2008 | 2 |
Memorandum of association |
TIF | 70.49 KB | 25.02.2009 | 31.03.2008 | 3 |
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 | 62.41 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 90.75 KB | 04.07.2022 | 29.06.2022 | 21 |
Application |
DOCX | 90.75 KB | 04.07.2022 | 29.06.2022 | 21 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.48 KB | 04.07.2022 | 29.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.48 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 445.66 KB | 20.02.2020 | 14.02.2020 | 15 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.41 KB | 20.02.2020 | 13.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 20.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 20.02.2020 | 13.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 20.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 73.69 KB | 15.04.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 15.04.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 17.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 48.23 KB | 17.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 17.05.2012 | 09.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 125.44 KB | 02.11.2010 | 21.10.2010 | 3 |
Announcement regarding the legal address |
TIF | 8.77 KB | 02.11.2010 | 20.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.94 KB | 02.11.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 25.02.2009 | 14.04.2008 | 2 |
Registration certificates |
TIF | 21.52 KB | 25.02.2009 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 25.02.2009 | 09.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 25.02.2009 | 01.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 25.02.2009 | 31.03.2008 | 1 |
Application |
TIF | 153.71 KB | 25.02.2009 | 31.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 25.02.2009 | 31.03.2008 | 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.
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