HORTNALAT, SIA

Limited Liability Company, Micro company
Place in branch
435 by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HORTNALAT SIA
Registration number, date 40203070040, 18.05.2017
VAT number LV40203070040 from 07.06.2017 Europe VAT register
Register, date Commercial Register, 18.05.2017
Legal address "Vanagi", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2019
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
12.11.2024 470.73 0.00 0.00 0.00 12.11.2024
28.10.2024 466.50 0.00 0.00 0.00 28.10.2024

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, €) -0.23 7.59 8.9
Personal income tax (thousands, €) 0.76 3.05 3.09
Statutory social insurance contributions (thousands, €) 1.3 0.73 1.33
Average employees count 1 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2023
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   30.01.2023
* 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 24.01.2023 30.01.2023

Apply information changes

ML

"HORTNALAT", SIA

"Vanagi", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Grāmatvedības pakalpojumi

https://www.hubilis.lv/

Historical company names

SIA "HUBILIS" Until 30.01.2023 last year
SIA "HR1" Until 20.11.2020 4 years ago

Historical addresses

Siguldas nov., Sigulda, Kalmju iela 16 Until 30.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Hortnalat SIA Vadibas zinojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  ZIP €11.00
Annual report 2022 PDF
Hubilis SIA Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Hubilis SIA Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Hubilis vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
HR1 Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
HR1 Vadibas zinojums 2018 DOCX

2017

Annual report 18.05.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
HR1 Vadibas zinojums 2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.13 KB 30.01.2023 24.01.2023 1

Shareholders’ register

EDOC 38.25 KB 30.01.2023 24.01.2023 1

Amendments to the Articles of Association

DOCX 16.87 KB 20.11.2020 20.11.2020 1

Amendments to the Articles of Association

DOCX 16.87 KB 20.11.2020 20.11.2020 1

Articles of Association

DOCX 71.43 KB 20.11.2020 20.11.2020 1

Articles of Association

DOCX 71.43 KB 20.11.2020 20.11.2020 1

Articles of Association

DOCX 71.18 KB 17.06.2019 26.05.2019 1

Articles of Association

DOCX 71.18 KB 17.06.2019 26.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 17.06.2019 26.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 17.06.2019 26.05.2019 1

Shareholders’ register

DOCX 18.16 KB 17.06.2019 26.05.2019 1

Shareholders’ register

DOCX 18.16 KB 17.06.2019 26.05.2019 1

Shareholders’ register

PDF 1.45 MB 18.05.2017 13.05.2017 3

Articles of Association

DOCX 70.66 KB 18.05.2017 08.05.2017 1

Memorandum of Association

DOCX 75.93 KB 18.05.2017 08.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65 KB 30.01.2023 25.01.2023 1

Announcement regarding the legal address

EDOC 26.91 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

EDOC 27.5 KB 30.01.2023 24.01.2023 1

Amendments to the Articles of Association

EDOC 22.19 KB 20.11.2020 20.11.2020 1

Articles of Association

EDOC 48.23 KB 20.11.2020 20.11.2020 1

Application

DOCX 38.69 KB 20.11.2020 20.11.2020 1

Application

DOCX 38.69 KB 20.11.2020 20.11.2020 1

Application

EDOC 43.89 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.83 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 20.11.2020 20.11.2020 2

Protocols/decisions of a company/organisation

DOCX 19.21 KB 20.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 20.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

EDOC 24.56 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 17.06.2019 17.06.2019 2

Application

DOCX 39.15 KB 17.06.2019 11.06.2019 3

Application

DOCX 39.15 KB 17.06.2019 11.06.2019 3

Application

EDOC 47.82 KB 17.06.2019 11.06.2019 3

Articles of Association

EDOC 51.12 KB 17.06.2019 26.05.2019 1

Statement of the Board regarding the payment of the equity

DOCX 18.31 KB 17.06.2019 26.05.2019 1

Statement of the Board regarding the payment of the equity

EDOC 27.1 KB 17.06.2019 26.05.2019 1

Statement of the Board regarding the payment of the equity

DOCX 18.31 KB 17.06.2019 26.05.2019 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 17.06.2019 26.05.2019 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 17.06.2019 26.05.2019 1

Protocols/decisions of a company/organisation

EDOC 27.47 KB 17.06.2019 26.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.67 KB 17.06.2019 26.05.2019 1

Shareholders’ register

EDOC 27.6 KB 17.06.2019 26.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 18.05.2017 18.05.2017 2

Shareholders’ register

EDOC 1.31 MB 18.05.2017 13.05.2017 3

Announcement regarding the legal address

DOCX 76.76 KB 18.05.2017 08.05.2017 1

Announcement regarding the legal address

EDOC 61.42 KB 18.05.2017 08.05.2017 1

Articles of Association

EDOC 55.4 KB 18.05.2017 08.05.2017 1

Application

PDF 2.75 MB 18.05.2017 08.05.2017 10

Application

EDOC 2.54 MB 18.05.2017 08.05.2017 10

Bank statements or other document regarding the payment of the equity

PDF 270.58 KB 18.05.2017 08.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.74 KB 18.05.2017 08.05.2017 1

Confirmation or consent to legal address

DOCX 84.1 KB 18.05.2017 08.05.2017 1

Confirmation or consent to legal address

EDOC 79.73 KB 18.05.2017 08.05.2017 1

Memorandum of Association

EDOC 60.12 KB 18.05.2017 08.05.2017 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