Hortus BR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hortus BR"
Registration number, date 50103752441, 27.01.2014
VAT number None (excluded 14.11.2018) Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 402 800 EUR , registered 23.12.2014 (registered payment 23.12.2014: 402 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 6.38 9.1 9.31
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0 0.13 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
HBR vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
HBR vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
HBR vadibas zinojums2015 PDF

2014

Annual report 27.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hortus BR vadibas.zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 305.36 KB 14.11.2018 07.09.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 303.51 KB 25.07.2018 18.07.2018 6

Amendments to the Articles of Association

TIF 51.68 KB 29.12.2014 17.12.2014 2

Articles of Association

TIF 67.82 KB 29.12.2014 17.12.2014 2

Shareholders’ register

TIF 67.37 KB 29.12.2014 17.12.2014 2

Shareholders’ register

TIF 55.57 KB 06.02.2014 14.01.2014 2

Articles of Association

TIF 45.76 KB 06.02.2014 06.01.2014 1

Memorandum of Association

TIF 43.64 KB 06.02.2014 06.01.2014 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

RTF 199.24 KB 14.11.2018 14.11.2018 3

Decisions / letters / protocols of public notaries

RTF 199.24 KB 14.11.2018 14.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 14.11.2018 14.11.2018 3

Application

TIF 111.73 KB 14.11.2018 09.11.2018 4

Other documents

TIF 222.7 KB 14.11.2018 07.11.2018 9

Protocols/decisions of a company/organisation

TIF 409.75 KB 14.11.2018 07.09.2018 10

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 25.07.2018 25.07.2018 2

Announcement regarding the reorganisation

TIF 43.77 KB 25.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.06.2018 18.06.2018 2

Application

TIF 109.2 KB 14.06.2018 12.06.2018 4

Application

TIF 106.32 KB 14.06.2018 12.06.2018 4

Application

TIF 174.13 KB 14.06.2018 12.06.2018 5

Consent of a member of the Board / executive director

TIF 44.56 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 78.01 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 08.03.2018 08.03.2018 2

Application

DOCX 45.26 KB 08.03.2018 02.03.2018 4

Application

EDOC 60.52 KB 08.03.2018 02.03.2018 4

Application

DOCX 45.26 KB 08.03.2018 02.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.39 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 48.08 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

EDOC 63.5 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 48.08 KB 01.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

RTF 52.81 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 15.02.2018 15.02.2018 2

Application

PDF 72.17 KB 15.02.2018 13.02.2018 3

Application

PDF 103.19 KB 15.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 14.09.2017 14.09.2017 2

Application

PDF 2.28 MB 14.09.2017 11.09.2017 7

Application

PDF 2.35 MB 14.09.2017 11.09.2017 7

Application

PDF 2.27 MB 14.09.2017 08.09.2017 7

Application

PDF 2.33 MB 14.09.2017 08.09.2017 7

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 16.06.2017 16.06.2017 2

Application

TIF 112.41 KB 14.06.2017 05.06.2017 4

Application

TIF 151.8 KB 14.06.2017 05.06.2017 6

Application

TIF 248.11 KB 14.06.2017 05.06.2017 6

Consent of a member of the Board / executive director

TIF 43.27 KB 14.06.2017 02.06.2017 1

Protocols/decisions of a company/organisation

TIF 78.18 KB 14.06.2017 02.06.2017 2

Power of attorney, act of empowerment

PDF 661.45 KB 15.06.2017 04.01.2017 5

Power of attorney, act of empowerment

EDOC 587.37 KB 15.06.2017 04.01.2017 5

Power of attorney, act of empowerment

EDOC 558.15 KB 15.06.2017 04.01.2017 5

Power of attorney, act of empowerment

DOC 28.5 KB 15.06.2017 04.01.2017 5

Power of attorney, act of empowerment

PDF 689.51 KB 15.06.2017 04.01.2017 5

Power of attorney, act of empowerment

DOC 28.5 KB 15.06.2017 04.01.2017 5

Decisions / letters / protocols of public notaries

EDOC 67.43 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.72 KB 24.11.2016 24.11.2016 2

Application

TIF 365.68 KB 02.12.2016 14.11.2016 5

Application

TIF 285.9 KB 02.12.2016 14.11.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 08.11.2016 08.11.2016 2

Application

TIF 1.57 MB 15.11.2016 02.11.2016 5

Consent of a member of the Board / executive director

TIF 48.6 KB 15.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

TIF 102.79 KB 15.11.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

TIF 47.33 KB 29.12.2014 23.12.2014 2

Application

TIF 63.23 KB 29.12.2014 18.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 29.12.2014 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 87.99 KB 29.12.2014 17.12.2014 3

Decisions / letters / protocols of public notaries

TIF 71.79 KB 01.09.2014 29.08.2014 2

Application

TIF 135.17 KB 01.09.2014 18.08.2014 3

Power of attorney, act of empowerment

TIF 160.46 KB 29.12.2014 24.03.2014 4

Decisions / letters / protocols of public notaries

TIF 58.05 KB 06.02.2014 27.01.2014 2

Registration certificates

TIF 126.64 KB 06.02.2014 27.01.2014 1

Application

TIF 269.97 KB 06.02.2014 22.01.2014 3

Other documents

TIF 39.75 KB 06.02.2014 22.01.2014 2

Announcement regarding the legal address

TIF 13.16 KB 06.02.2014 20.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.65 KB 06.02.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 18.18 KB 06.02.2014 14.01.2014 1

Consent of a member of the Board / executive director

TIF 47.2 KB 06.02.2014 29.11.2013 1

Power of attorney, act of empowerment

TIF 291.42 KB 06.02.2014 23.10.2012 5

Other documents

TIF 18.04 KB 06.02.2014 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