Hornet, SIA

Limited Liability Company, Micro company
Place in branch
531 by turnover
331 by profit
140 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hornet"
Registration number, date 40103216270, 20.02.2009
VAT number LV40103216270 from 16.03.2009 Europe VAT register
Register, date Commercial Register, 20.02.2009
Legal address Cīruļu iela 27, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2018
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, €) 16.2 12.15 6.85
Personal income tax (thousands, €) 1.87 1.12 0.7
Statutory social insurance contributions (thousands, €) 4.17 3.75 3.13
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2018
* 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

100 % 100 € 28 € 2 800 Latvia 17.12.2018 20.12.2018

Historical addresses

Rīgas rajons, Carnikavas novads, Kalngale, Cīruļu iela 27 Until 03.07.2009 16 years ago
Carnikavas nov., Kalngale, Cīruļu iela 27 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.11.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.07.2024  PDF (79.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (94.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (108.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (96.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (274.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (635.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Gada atskaites zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (44.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27 KB 19.12.2018 17.12.2018 1

Articles of Association

TIF 85.77 KB 19.12.2018 17.12.2018 3

Shareholders’ register

TIF 73.28 KB 19.12.2018 17.12.2018 3

Shareholders’ register

TIF 77.16 KB 19.12.2018 17.12.2018 3

Articles of Association

TIF 48.12 KB 16.07.2009 04.02.2009 1

Memorandum of association

TIF 79.11 KB 16.07.2009 04.02.2009 2

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 70.59 KB 20.12.2018 20.12.2018 2

Application

TIF 296.92 KB 19.12.2018 17.12.2018 7

Protocols/decisions of a company/organisation

TIF 182.08 KB 19.12.2018 17.12.2018 5

Decisions / letters / protocols of public notaries

TIF 38.38 KB 20.08.2009 19.08.2009 2

Receipts on the publication and state fees

TIF 28.21 KB 20.08.2009 17.08.2009 2

Sample report

TIF 23.43 KB 20.08.2009 17.08.2009 1

Application

TIF 89.1 KB 20.08.2009 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 18.46 KB 20.08.2009 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 70.42 KB 16.07.2009 20.02.2009 1

Registration certificates

TIF 20.99 KB 16.07.2009 20.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 16.07.2009 11.02.2009 1

Receipts on the publication and state fees

TIF 179.59 KB 16.07.2009 11.02.2009 2

Sample report

TIF 45.98 KB 16.07.2009 06.02.2009 1

Announcement regarding the legal address

TIF 20.76 KB 16.07.2009 04.02.2009 1

Application

TIF 517.37 KB 16.07.2009 04.02.2009 4
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