Honey Bee, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
18 by profit
77 by paid taxes
24 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 "Honey Bee" |
| Registration number, date | 40203084962, 03.08.2017 |
| VAT number | LV40203084962 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 03.08.2017 |
| Legal address | "Kalna Ķāķi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 18.63 | -3.43 | 10.94 |
| Personal income tax (thousands, €) | 1.85 | 1.3 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 2 | 3.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | 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 | 30.03.2023 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 26.03.2023 | 30.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Pan Tours Holding S.A." | Until 07.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Alauksta iela 11B - 4 | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Kalna Ķāķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 24.04.2024 | PDF (886.67 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 26.05.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 24.05.2022 | PDF (345.1 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 25.05.2021 | PDF (552.47 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PanTour protok 19 20 | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 22.08.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 03.08.2017 - 31.03.2018 | 26.07.2018 | PDF (1.47 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.25 KB | 30.03.2023 | 26.03.2023 | 1 |
Articles of Association |
DOCX | 13.22 KB | 07.10.2020 | 07.10.2020 | 1 |
Articles of Association |
DOC | 84.5 KB | 03.08.2017 | 25.07.2017 | 1 |
Memorandum of Association |
DOC | 85 KB | 03.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
1.53 MB | 03.08.2017 | 25.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.71 KB | 30.03.2023 | 26.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 30.03.2023 | 26.03.2023 | 1 |
Articles of Association |
EDOC | 23.03 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 75.38 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 83.03 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.10.2020 | 07.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 07.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 07.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 02.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 07.12.2018 | 07.12.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.63 KB | 07.12.2018 | 29.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.41 KB | 07.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 03.08.2017 | 03.08.2017 | 2 |
Announcement regarding the legal address |
DOC | 84.5 KB | 03.08.2017 | 25.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 51.87 KB | 03.08.2017 | 25.07.2017 | 1 |
Articles of Association |
EDOC | 47.49 KB | 03.08.2017 | 25.07.2017 | 1 |
Application |
2.95 MB | 03.08.2017 | 25.07.2017 | 9 | |
Application |
EDOC | 2.76 MB | 03.08.2017 | 25.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.32 KB | 03.08.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.49 MB | 03.08.2017 | 25.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.38 MB | 03.08.2017 | 25.07.2017 | 1 |
Memorandum of Association |
EDOC | 49.97 KB | 03.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 03.08.2017 | 25.07.2017 | 3 |
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