HORECA konsultāciju grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
372 by paid taxes
266 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 konsultāciju grupa" |
| Registration number, date | 40203106403, 16.11.2017 |
| VAT number | LV40203106403 from 16.05.2023 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Selgas iela 15, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HORECA konsultāciju grupa, 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, €) | 87.74 | 0 | 0.24 |
| Personal income tax (thousands, €) | 16.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 31.98 | 0 | 0 |
| Average employees count | 14 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Aurum Holding Limited"Reg. no. 40203145773
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 23.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"HORECA konsultāciju grupa", SIA
Selgas 15, Ragaciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Selgas iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (199.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 16.11.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 05 11.01.34 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.41 KB | 29.08.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.23 KB | 29.08.2023 | 23.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.38 KB | 29.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 17.46 KB | 29.08.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.36 KB | 29.08.2023 | 08.08.2023 | 1 |
Articles of Association |
DOC | 31 KB | 28.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOC | 31 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.11.2022 | 09.11.2022 | 1 |
Articles of Association |
TIF | 11.83 KB | 09.11.2017 | 30.10.2017 | 1 |
Memorandum of Association |
TIF | 32.66 KB | 09.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
TIF | 86.62 KB | 09.11.2017 | 30.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.17 KB | 29.08.2023 | 14.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.84 KB | 29.08.2023 | 11.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.91 KB | 29.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.15 KB | 29.08.2023 | 08.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.45 KB | 09.06.2023 | 09.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.19 KB | 11.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOC | 122 KB | 28.11.2022 | 11.11.2022 | 1 |
Application |
DOC | 122 KB | 28.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 17.1 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 15.76 KB | 28.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.92 KB | 28.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 260.18 KB | 14.11.2017 | 30.10.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.8 KB | 09.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 09.11.2017 | 30.10.2017 | 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