Honess Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.05.2025
Business form Limited Liability Company
Registered name SIA "Honess Real Estate"
Registration number, date 40203008206, 26.07.2016
VAT number None (excluded 20.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2016
Legal address Mārupes iela 6 – 10, Rīga, LV-1002 Check address owners
Fixed capital 10 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 4.39
Personal income tax (thousands, €) 0 0.01 1.59
Statutory social insurance contributions (thousands, €) 0 -0.01 1.54
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

Historical company names

SIA "JRK solutions" Until 10.02.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "JRK SPORT" Until 17.07.2020 5 years ago

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 3 - 9 Until 17.07.2020 5 years ago
Krustpils nov., Krustpils pag., Spunģēni, "Jaunsidrabiņi" Until 22.06.2021 4 years ago
Rīga, Kuģu iela 28 - 29 Until 22.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (151.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (377.92 KB) €11.00

2017

Annual report 26.07.2016 - 31.12.2017 01.05.2018  PDF (458.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 60.33 KB 22.12.2022 16.12.2022 1

Shareholders’ register

PDF 48.76 KB 10.02.2021 05.02.2021 1

Shareholders’ register

DOCX 18.03 KB 09.07.2020 15.06.2020 1

Shareholders’ register

DOCX 18.03 KB 09.07.2020 15.06.2020 1

Articles of Association

PDF 33.74 KB 18.06.2020 15.06.2020 1

Shareholders’ register

DOCX 17.5 KB 09.08.2019 06.08.2019 1

Articles of Association

DOCX 13.35 KB 04.09.2017 30.08.2017 1

Shareholders’ register

PDF 1.6 MB 04.09.2017 30.08.2017 3

Articles of Association

DOC 125 KB 21.07.2016 20.07.2016 1

Articles of Association

DOC 125 KB 21.07.2016 20.07.2016 1

Shareholders’ register

PDF 1.01 MB 21.07.2016 20.07.2016 3

Memorandum of association

DOC 134.5 KB 21.07.2016 18.07.2016 2

Memorandum of association

DOC 134.5 KB 21.07.2016 18.07.2016 2

Shareholders’ register

PDF 116.84 KB 22.12.2022 16.12.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 98.03 KB 04.04.2025 03.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.26 KB 11.03.2025 11.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.06 KB 01.10.2024 01.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.48 KB 29.06.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 34.15 KB 22.06.2021 22.06.2021 2

Application

PDF 361.03 KB 22.06.2021 18.06.2021 1

Application

PDF 306.95 KB 22.06.2021 18.06.2021 1

Confirmation or consent to legal address

PDF 75.81 KB 22.06.2021 17.06.2021 1

Confirmation or consent to legal address

PDF 55.64 KB 22.06.2021 17.06.2021 1

Power of attorney, act of empowerment

TIF 276.47 KB 19.06.2021 15.02.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.02.2021 10.02.2021 2

Application

PDF 186.52 KB 10.02.2021 05.02.2021 1

Application

PDF 264.8 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

PDF 65.59 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

PDF 32.4 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

PDF 62.76 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

PDF 29.52 KB 10.02.2021 05.02.2021 1

Shareholders’ register

PDF 127.61 KB 10.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

RTF 194.86 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 17.07.2020 17.07.2020 2

Confirmation or consent to legal address

PDF 82.22 KB 15.07.2020 15.07.2020 1

Confirmation or consent to legal address

PDF 49.05 KB 15.07.2020 15.07.2020 1

Application

DOCX 51.94 KB 09.07.2020 07.07.2020 5

Application

DOCX 51.94 KB 09.07.2020 07.07.2020 5

Application

EDOC 56.98 KB 09.07.2020 07.07.2020 5

Shareholders’ register

EDOC 32.25 KB 09.07.2020 15.06.2020 1

Articles of Association

PDF 66.94 KB 18.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

PDF 42.17 KB 18.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

PDF 75.34 KB 18.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 09.08.2019 09.08.2019 2

Application

EDOC 59.22 KB 09.08.2019 06.08.2019 4

Application

DOCX 50.81 KB 09.08.2019 06.08.2019 4

Protocols/decisions of a company/organisation

EDOC 26.62 KB 09.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 09.08.2019 06.08.2019 1

Shareholders’ register

EDOC 38.56 KB 09.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 19.09.2017 19.09.2017 2

Application

DOCX 36.34 KB 04.09.2017 02.09.2017 4

Application

EDOC 70.93 KB 04.09.2017 02.09.2017 4

Protocols/decisions of a company/organisation

DOCX 14.15 KB 19.09.2017 30.08.2017 1

Protocols/decisions of a company/organisation

EDOC 30.89 KB 19.09.2017 30.08.2017 1

Articles of Association

EDOC 48.9 KB 04.09.2017 30.08.2017 1

Shareholders’ register

PDF 2.01 MB 04.09.2017 30.08.2017 3

Registration certificates

TIF 47.23 KB 03.02.2017 31.01.2017 1

Other documents

RTF 181.73 KB 26.07.2016 26.07.2016 2

Other documents

EDOC 70.91 KB 26.07.2016 26.07.2016 2

Other documents

RTF 181.73 KB 26.07.2016 26.07.2016 2

Announcement regarding the legal address

DOC 130.5 KB 21.07.2016 20.07.2016 1

Announcement regarding the legal address

EDOC 80.41 KB 21.07.2016 20.07.2016 1

Announcement regarding the legal address

DOC 130.5 KB 21.07.2016 20.07.2016 1

Articles of Association

EDOC 73.39 KB 21.07.2016 20.07.2016 1

Application

DOCX 19.92 KB 21.07.2016 20.07.2016 3

Application

EDOC 55.46 KB 21.07.2016 20.07.2016 3

Application

DOCX 19.92 KB 21.07.2016 20.07.2016 3

Bank statements or other document regarding the payment of the equity

PDF 269.77 KB 21.07.2016 20.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.44 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

EDOC 63.72 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

DOC 140 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

DOC 140 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

DOC 140 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

EDOC 63.87 KB 21.07.2016 20.07.2016 1

Consent of a member of the Board / executive director

DOC 140 KB 21.07.2016 20.07.2016 1

Shareholders’ register

PDF 1.44 MB 21.07.2016 20.07.2016 3

Confirmation or consent to legal address

EDOC 55.33 KB 21.07.2016 19.07.2016 1

Confirmation or consent to legal address

DOC 130 KB 21.07.2016 19.07.2016 1

Confirmation or consent to legal address

DOC 130 KB 21.07.2016 19.07.2016 1

Memorandum of association

EDOC 76.06 KB 21.07.2016 18.07.2016 2
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