HORUS INVEST, SIA
Limited Liability Company, Micro company
Place in branch
820 by turnover
1K+ by profit
382 by paid taxes
273 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HORUS INVEST |
| Registration number, date | 50203218941, 03.07.2019 |
| VAT number | LV50203218941 from 13.01.2021 Europe VAT register |
| Register, date | Commercial Register, 03.07.2019 |
| Legal address | Matīsa iela 100, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 06.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 61.62 | 25.82 | -152.91 |
| Personal income tax (thousands, €) | 13.58 | 13.64 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 25.86 | 22.26 | 5.52 |
| Average employees count | 7 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
"ESPRESSOBLUE" SIAReg. no. 40103367795
|
100 % | 5 600 | € 1 | € 5 600 | Latvia | 29.06.2023 | 06.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ādažu nov., Ādaži, Druvas iela 8 | Until 29.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 03.07.2019 - 31.12.2020 | 30.07.2021 | PDF (81.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.72 KB | 06.07.2023 | 29.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 06.07.2023 | 26.06.2023 | 1 |
Articles of Association |
EDOC | 28.02 KB | 06.07.2023 | 26.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 06.07.2023 | 26.06.2023 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 08.01.2021 | 05.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 30.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 30.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 22.27 KB | 30.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 22.27 KB | 30.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.15 KB | 30.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.15 KB | 30.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 30.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 30.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 18.63 KB | 03.07.2019 | 27.06.2019 | 1 |
Memorandum of Association |
DOCX | 19.68 KB | 03.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 03.07.2019 | 27.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.92 KB | 06.07.2023 | 29.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 158.27 KB | 06.07.2023 | 28.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.42 KB | 06.07.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 06.07.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 95.99 KB | 29.06.2021 | 20.06.2021 | 1 |
Application |
EDOC | 100.77 KB | 29.06.2021 | 20.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 40.99 KB | 08.01.2021 | 05.01.2021 | 3 |
Application |
EDOC | 46.19 KB | 08.01.2021 | 05.01.2021 | 3 |
Shareholders’ register |
EDOC | 27.29 KB | 08.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 43.42 KB | 30.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 38.1 KB | 30.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 38.1 KB | 30.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
511.96 KB | 30.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
511.96 KB | 30.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 502.08 KB | 30.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.27 KB | 30.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 28.05 KB | 30.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.18 KB | 30.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.18 KB | 30.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.33 KB | 30.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 30.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 30.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 30.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.14 KB | 30.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 30.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 03.07.2019 | 03.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.72 KB | 03.07.2019 | 27.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.56 KB | 03.07.2019 | 27.06.2019 | 1 |
Articles of Association |
EDOC | 27.49 KB | 03.07.2019 | 27.06.2019 | 1 |
Application |
DOCX | 30.16 KB | 03.07.2019 | 27.06.2019 | 3 |
Application |
EDOC | 38.67 KB | 03.07.2019 | 27.06.2019 | 3 |
Memorandum of Association |
EDOC | 28.46 KB | 03.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 28.65 KB | 03.07.2019 | 27.06.2019 | 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