HORECA ROOM, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
21 by paid taxes
8 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 ROOM" |
| Registration number, date | 44103115800, 14.03.2018 |
| VAT number | LV44103115800 from 11.10.2024 Europe VAT register |
| Register, date | Commercial Register, 14.03.2018 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HORECA ROOM, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 3.53 | 4.17 | 6 |
| Personal income tax (thousands, €) | 0.52 | 0.85 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 1.23 | 1.85 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 12.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | 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 | 21.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2018 |
* 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 % | 750 | € 1 | € 750 | Latvia | 14.03.2018 | 14.03.2018 |
Natural person |
50 % | 750 | € 1 | € 750 | Latvia | 14.03.2018 | 14.03.2018 |
Contacts in cooperation with
Apply information changes
"HORECA ROOM", SIA
Rīgas 113, Salaspils, Salaspils nov. LV-2169 Check address owners
Pārtikas rūpniecības iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (106.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (86.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2022 | PDF (87.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 14.03.2018 - 31.12.2018 | 26.04.2019 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.96 KB | 17.01.2019 | 14.01.2019 | 3 |
Shareholders’ register |
TIF | 43.71 KB | 06.03.2018 | 02.03.2018 | 2 |
Articles of Association |
TIF | 18.37 KB | 06.03.2018 | 23.02.2018 | 1 |
Memorandum of association |
TIF | 44.49 KB | 06.03.2018 | 23.02.2018 | 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 | 70.18 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 182.79 KB | 17.01.2019 | 14.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.71 KB | 17.01.2019 | 14.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 06.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 251.92 KB | 06.03.2018 | 02.03.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 182.26 KB | 06.03.2018 | 02.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 06.03.2018 | 27.02.2018 | 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