HORECA MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
427 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HORECA MANAGEMENT SIA
Registration number, date 40203383476, 28.02.2022
VAT number LV40203383476 from 22.06.2023 Europe VAT register
Register, date Commercial Register, 28.02.2022
Legal address Meža iela 4A – 61, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 7 150.03 0.00 0.00 0.00 10.02.2025
20.01.2025 4 839.74 0.00 0.00 0.00 20.01.2025
16.12.2024 5 770.45 0.00 0.00 0.00 16.12.2024
12.11.2024 6 630.61 0.00 0.00 0.00 12.11.2024
07.10.2024 4 646.07 0.00 0.00 0.00 07.10.2024
23.09.2024 4 049.10 0.00 0.00 0.00 23.09.2024

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, €) 16.86 2.57 0
Personal income tax (thousands, €) 1.22 0 0
Statutory social insurance contributions (thousands, €) 2.32 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.08.2022
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 Jointly with all persons entitled to represent   19.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.08.2022
* 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

Natural person

50 % 1 400 € 1 € 1 400 29.07.2022 19.08.2022

Natural person

50 % 1 400 € 1 € 1 400 29.07.2022 19.08.2022

Historical company names

Durbe Agro SIA Until 19.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (81.73 KB) €11.00

2022

Annual report 28.02.2022 - 31.12.2022 29.03.2023  PDF (81.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36 KB 19.08.2022 15.08.2022 1

Amendments to the Articles of Association

DOC 36 KB 19.08.2022 15.08.2022 1

Articles of Association

DOCX 73.35 KB 19.08.2022 29.07.2022 1

Articles of Association

DOCX 73.35 KB 19.08.2022 29.07.2022 1

Shareholders’ register

DOCX 72.1 KB 19.08.2022 29.07.2022 1

Shareholders’ register

DOCX 72.1 KB 19.08.2022 29.07.2022 1

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 62.52 KB 19.08.2022 19.08.2022 2

Amendments to the Articles of Association

EDOC 43.7 KB 19.08.2022 15.08.2022 1

Application

DOCX 172.14 KB 19.08.2022 15.08.2022 1

Application

DOCX 172.14 KB 19.08.2022 15.08.2022 1

Articles of Association

EDOC 83.95 KB 19.08.2022 29.07.2022 1

Shareholders’ register

EDOC 99.52 KB 19.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 28.02.2022 28.02.2022 2

Shareholders’ register

EDOC 33.28 KB 21.02.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 318.05 KB 17.02.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 318.05 KB 17.02.2022 11.02.2022 1

Articles of Association

EDOC 33.73 KB 28.02.2022 08.02.2022 1

Application

DOCX 49.8 KB 28.02.2022 08.02.2022 1

Application

DOCX 49.8 KB 28.02.2022 08.02.2022 1

Memorandum of Association

EDOC 42.41 KB 28.02.2022 08.02.2022 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