Hortus RE, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 26.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hortus RE"
Registration number, date 40103752416, 27.01.2014
VAT number None (excluded 26.02.2020) Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 696 800 EUR , registered 26.06.2019 (registered payment 26.06.2019: 696 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 3.9 -3.64 -18.14
Personal income tax (thousands, €) 0.3 0.1 0.78
Statutory social insurance contributions (thousands, €) 0.33 0.15 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

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
HRE vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
HRE vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
HRE vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
HRE vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
HREvadibas zinojums2015 PDF

2014

Annual report 27.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hortus RE vadibas.zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.21 KB 27.06.2019 21.06.2019 2

Articles of Association

TIF 107.8 KB 25.06.2019 20.06.2019 2

Shareholders’ register

TIF 50.75 KB 06.02.2014 14.01.2014 2

Articles of Association

TIF 47.64 KB 06.02.2014 06.01.2014 1

Memorandum of Association

TIF 45.82 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

EDOC 65.69 KB 26.02.2020 26.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.63 KB 24.02.2020 24.02.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.83 KB 24.02.2020 24.02.2020 1

Application

TIF 80.71 KB 24.02.2020 21.02.2020 2

Plan for the division of the remaining assets of the company

TIF 31.92 KB 24.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 28.11.2019 28.11.2019 2

Application

TIF 158.72 KB 25.11.2019 25.11.2019 6

Protocols/decisions of a company/organisation

TIF 81.17 KB 25.11.2019 22.11.2019 2

Consent of the liquidator

TIF 46.21 KB 25.11.2019 20.11.2019 2

Consent of the liquidator

TIF 48.87 KB 25.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 26.06.2019 26.06.2019 2

Power of attorney, act of empowerment

TIF 15.26 KB 26.06.2019 25.06.2019 1

Application

TIF 98.34 KB 25.06.2019 21.06.2019 3

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 25.06.2019 21.06.2019 1

Protocols/decisions of a company/organisation

TIF 97.76 KB 25.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

TIF 33.35 KB 25.06.2019 20.06.2019 1

Power of attorney, act of empowerment

TIF 97.17 KB 26.06.2019 19.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 14.03.2019 14.03.2019 2

Application

TIF 117 KB 13.03.2019 11.03.2019 4

Application

TIF 111.7 KB 13.03.2019 11.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 11.03.2019 11.03.2019 2

Application

TIF 231.75 KB 07.03.2019 06.03.2019 7

Protocols/decisions of a company/organisation

TIF 76.13 KB 07.03.2019 01.03.2019 2

Power of attorney, act of empowerment

TIF 260.79 KB 25.11.2019 09.11.2018 6

Power of attorney, act of empowerment

TIF 267.94 KB 25.06.2019 09.11.2018 6

Power of attorney, act of empowerment

TIF 270.3 KB 07.03.2019 09.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 02.07.2018 02.07.2018 2

Application

TIF 109.13 KB 14.06.2018 12.06.2018 4

Application

TIF 179.94 KB 14.06.2018 12.06.2018 5

Application

TIF 106.8 KB 14.06.2018 12.06.2018 4

Consent of a member of the Board / executive director

TIF 44.89 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 78.24 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 08.03.2018 08.03.2018 2

Application

EDOC 57.31 KB 08.03.2018 02.03.2018 4

Application

DOCX 41.98 KB 08.03.2018 02.03.2018 4

Application

DOCX 41.98 KB 08.03.2018 02.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

EDOC 63.53 KB 28.02.2018 26.02.2018 1

Statement regarding the beneficial owners

DOCX 48.13 KB 28.02.2018 26.02.2018 1

Statement regarding the beneficial owners

DOCX 48.13 KB 28.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 15.02.2018 15.02.2018 2

Application

PDF 103.2 KB 15.02.2018 13.02.2018 3

Application

PDF 72.18 KB 15.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 21.09.2017 21.09.2017 2

Application

PDF 2.37 MB 18.09.2017 18.09.2017 7

Application

PDF 2.35 MB 18.09.2017 18.09.2017 7

Application

PDF 2.33 MB 18.09.2017 18.09.2017 7

Application

PDF 2.27 MB 18.09.2017 18.09.2017 7

Decisions / letters / protocols of public notaries

RTF 52.82 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 21.06.2017 21.06.2017 2

Protocols/decisions of a company/organisation

DOC 28 KB 19.06.2017 19.06.2017 3

Protocols/decisions of a company/organisation

PDF 493.92 KB 19.06.2017 19.06.2017 3

Protocols/decisions of a company/organisation

EDOC 518.51 KB 19.06.2017 19.06.2017 3

Protocols/decisions of a company/organisation

PDF 493.92 KB 19.06.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 181.68 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 181.68 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 16.06.2017 16.06.2017 2

Application

TIF 271.94 KB 26.06.2017 05.06.2017 6

Application

TIF 148.54 KB 14.06.2017 05.06.2017 6

Application

TIF 116.83 KB 14.06.2017 05.06.2017 4

Consent of a member of the Board / executive director

TIF 43.76 KB 14.06.2017 02.06.2017 1

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

PDF 661.45 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

RTF 181.96 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.72 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 24.11.2016 24.11.2016 2

Application

TIF 306.44 KB 29.11.2016 14.11.2016 12

Application

TIF 257.02 KB 29.11.2016 02.11.2016 6

Consent of a member of the Board / executive director

TIF 44.99 KB 29.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

TIF 89.24 KB 29.11.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

TIF 45.71 KB 29.08.2014 28.08.2014 2

Application

TIF 113.77 KB 29.08.2014 18.08.2014 3

Decisions / letters / protocols of public notaries

TIF 55.05 KB 06.02.2014 27.01.2014 2

Registration certificates

TIF 123.64 KB 06.02.2014 27.01.2014 1

Application

TIF 408.8 KB 06.02.2014 22.01.2014 3

Announcement regarding the legal address

TIF 13.35 KB 06.02.2014 20.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.69 KB 06.02.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 22.9 KB 06.02.2014 14.01.2014 1

Consent of a member of the Board / executive director

TIF 49.06 KB 06.02.2014 29.11.2013 1

Power of attorney, act of empowerment

TIF 254.28 KB 06.02.2014 23.10.2012 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