Horeca Development Group, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
1K+ by profit
151 by paid taxes
47 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 "Horeca Development Group" |
| Registration number, date | 40103977515, 16.03.2016 |
| VAT number | LV40103977515 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Zeltrītu iela 8 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.01.2021)
- 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, €) | 42.24 | 25.62 | 11.36 |
| Personal income tax (thousands, €) | 5.21 | 4.47 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 8.56 | 3.11 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.01.2021, 377.47 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2019 | 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 | 16.03.2016 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 03.04.2019 | 29.04.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.04.2019 | 29.04.2019 |
Historical addresses
| Salaspils nov., Salaspils, Miera iela 14 - 16 | Until 17.05.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 8 - 13 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 8 - 13 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (332.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (632.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (631.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (335.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (109.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (360.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (90.46 KB) | €11.00 |
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 05.05.2017 | PDF (729.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.63 KB | 02.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
TIF | 77.22 KB | 12.04.2019 | 03.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 05.04.2019 | 03.12.2018 | 1 |
Articles of Association |
TIF | 62.48 KB | 05.04.2019 | 03.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 05.04.2019 | 03.12.2018 | 1 |
Articles of Association |
TIF | 15.81 KB | 17.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
TIF | 43.12 KB | 17.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 52.21 KB | 17.03.2016 | 10.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.79 KB | 05.01.2024 | 05.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 04.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 32.25 KB | 02.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 02.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 201.62 KB | 24.04.2019 | 03.04.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 203.75 KB | 12.04.2019 | 03.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 210.66 KB | 05.04.2019 | 03.04.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.57 KB | 05.04.2019 | 03.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.99 KB | 05.04.2019 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.75 KB | 05.04.2019 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 175.29 KB | 15.05.2018 | 14.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 100.87 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 17.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 17.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 160.99 KB | 17.03.2016 | 10.03.2016 | 4 |
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