Hornet.lv, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
36 by profit
47 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hornet.lv"
Registration number, date 41203050664, 29.01.2014
VAT number LV41203050664 from 21.04.2015 Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Dārza iela 11 – 4, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.08 26.73 19.17
Personal income tax (thousands, €) 3.57 2.13 1.36
Statutory social insurance contributions (thousands, €) 9.87 6.82 4.84
Average employees count 3 3 3

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.08.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 22.08.2022 24.08.2022

Apply information changes

ML

"Hornet.lv", SIA

Skolas 2, Rīga LV-1010 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (80.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (81.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (169.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (886.98 KB) €8.00

2014

Annual report 29.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hornet.lv.vad.lem.2014. DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 20.62 KB 23.08.2022 23.08.2022 1

Shareholders’ register

DOC 31.5 KB 24.08.2022 22.08.2022 1

Shareholders’ register

DOC 31.5 KB 24.08.2022 22.08.2022 1

Amendments to the Articles of Association

DOC 24.5 KB 23.08.2022 15.08.2022 1

Articles of Association

DOC 25.5 KB 23.08.2022 15.08.2022 1

Articles of Association

DOC 24.5 KB 27.01.2014 27.01.2014 1

Articles of Association

DOC 24.5 KB 27.01.2014 27.01.2014 1

Memorandum of Association

DOC 26.5 KB 27.01.2014 27.01.2014 1

Memorandum of Association

DOC 26.5 KB 27.01.2014 27.01.2014 1

Shareholders’ register

EDOC 26.96 KB 27.01.2014 27.01.2014 1

Shareholders’ register

DOC 30.5 KB 27.01.2014 27.01.2014 1

Shareholders’ register

DOC 30.5 KB 27.01.2014 27.01.2014 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 62.39 KB 24.08.2022 24.08.2022 2

Application

DOCX 41.46 KB 23.08.2022 23.08.2022 4

Application

DOCX 41.46 KB 23.08.2022 23.08.2022 4

Regulations for the increase/reduction of the equity

EDOC 34.82 KB 23.08.2022 23.08.2022 1

Shareholders’ register

EDOC 25.06 KB 24.08.2022 22.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.39 KB 23.08.2022 16.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.39 KB 23.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 24.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 24.08.2022 15.08.2022 1

Amendments to the Articles of Association

EDOC 23.69 KB 23.08.2022 15.08.2022 1

Articles of Association

EDOC 24.02 KB 23.08.2022 15.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 23.08.2022 15.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 23.08.2022 15.08.2022 1

Notary’s decision

RTF 179.13 KB 29.01.2014 29.01.2014 1

Notary’s decision

EDOC 72.88 KB 29.01.2014 29.01.2014 1

Registration certificates

TIF 3.06 MB 29.01.2014 29.01.2014 1

Registration certificates

EDOC 490.98 KB 29.01.2014 29.01.2014 1

Announcement regarding the legal address

DOC 24.5 KB 27.01.2014 27.01.2014 1

Announcement regarding the legal address

EDOC 25.63 KB 27.01.2014 27.01.2014 1

Announcement regarding the legal address

DOC 24.5 KB 27.01.2014 27.01.2014 1

Articles of Association

EDOC 25.69 KB 27.01.2014 27.01.2014 1

Application

DOC 90 KB 27.01.2014 27.01.2014 2

Application

EDOC 51.68 KB 27.01.2014 27.01.2014 2

Application

DOC 90 KB 27.01.2014 27.01.2014 2

Memorandum of Association

EDOC 26.11 KB 27.01.2014 27.01.2014 1

Shareholders’ register

EDOC 26.96 KB 27.01.2014 27.01.2014 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