HoReX, SIA
Limited Liability Company
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 2022
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 "HoReX" |
| Registration number, date | 40003202113, 17.06.1994 |
| VAT number | None (excluded 14.02.2012) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Saules iela 11 – 24, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 8 140 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0.11 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.10.2020 |
* 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 |
100 % | 1 | € 8 140 | € 8 140 | Latvia | 20.10.2020 | 20.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "CREDO-2" | Until 20.10.2020 | 4 years ago |
|---|
Historical addresses
| Liepāja, Reiņa meža 14-56 | Until 22.07.1994 | 30 years ago |
|---|---|---|
| Rīga, Juglas iela 43-67 | Until 04.08.2003 | 21 year ago |
| Rīga, Pļavnieku iela 2A | Until 07.08.2018 | 6 years ago |
| Rīga, Emmas iela 15 - 36 | Until 20.10.2020 | 4 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 11 - 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (77.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (77.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP.vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP.vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP.vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP.vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP.vad-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP.vad-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.vad-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.vad-zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.vad-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.vad-zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (16.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (18.13 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (801.28 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (597.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.34 KB | 20.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 20.10.2020 | 20.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 16.77 KB | 20.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 07.08.2018 | 02.08.2018 | 3 |
Articles of Association |
EDOC | 19.59 KB | 03.08.2018 | 02.08.2018 | 1 |
Articles of Association |
TIF | 98.39 KB | 02.08.2018 | 08.11.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.34 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 20.10.2020 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.10.2020 | 20.10.2020 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 20.10.2020 | 20.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 16.77 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 54.89 KB | 20.10.2020 | 13.10.2020 | 6 |
Application |
DOCX | 54.89 KB | 20.10.2020 | 13.10.2020 | 6 |
Application |
EDOC | 59.94 KB | 20.10.2020 | 13.10.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 20.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.74 KB | 20.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 20.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 74.16 KB | 07.08.2018 | 07.08.2018 | 21 |
Application |
EDOC | 81.87 KB | 07.08.2018 | 07.08.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 07.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 07.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 07.08.2018 | 02.08.2018 | 3 |
Articles of Association |
EDOC | 19.59 KB | 03.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 140.27 KB | 02.08.2018 | 19.10.2004 | 4 |
Submission/Application |
TIF | 22.34 KB | 02.08.2018 | 14.04.2000 | 1 |
Appraisal reports |
TIF | 13.83 KB | 02.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 83.48 KB | 02.08.2018 | 2 |
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