HOVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOVEST"
Registration number, date 40203238043, 22.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2020
Legal address Rīga, Annas Sakses iela 10 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2020
* 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

LAVITED LTD

Reg. no. 12157973
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom, Lielbritānija

100 % 2 800 € 1 € 2 800 United Kingdom 22.01.2020 22.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (176.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (183.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (1.44 MB) €11.00

2020

Annual report 22.01.2020 - 31.12.2020 30.07.2021  PDF (235.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 60.24 KB 13.12.2019 26.11.2019 4

Articles of Association

PDF 270.49 KB 22.01.2020 21.09.2019 1

Memorandum of Association

PDF 278.48 KB 22.01.2020 21.09.2019 1

Shareholders’ register

DOCX 16.91 KB 22.01.2020 21.09.2019 1

Shareholders’ register

DOCX 16.91 KB 22.01.2020 21.09.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.17 KB 08.11.2019 15.08.2019 5

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 192.14 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 22.01.2020 22.01.2020 2

Announcement regarding the legal address

PDF 327.15 KB 22.01.2020 21.09.2019 1

Announcement regarding the legal address

PDF 342.27 KB 22.01.2020 21.09.2019 1

Articles of Association

PDF 282.63 KB 22.01.2020 21.09.2019 1

Application

PDF 470.67 KB 22.01.2020 21.09.2019 7

Application

EDOC 405.39 KB 22.01.2020 21.09.2019 7

Application

PDF 470.67 KB 22.01.2020 21.09.2019 7

Memorandum of Association

PDF 269.58 KB 22.01.2020 21.09.2019 1

Shareholders’ register

EDOC 26.28 KB 22.01.2020 21.09.2019 1

Confirmation or consent to legal address

EDOC 29.42 KB 22.01.2020 19.09.2019 1

Confirmation or consent to legal address

DOCX 14.97 KB 22.01.2020 19.09.2019 1

Confirmation or consent to legal address

DOCX 14.97 KB 22.01.2020 19.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.83 KB 22.01.2020 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 118.26 KB 22.01.2020 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 118.26 KB 22.01.2020 17.09.2019 1

Other documents

TIF 100.09 KB 15.01.2020 15.08.2019 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