Honest Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Honest Rent"
Registration number, date 44103024732, 01.11.2001
VAT number LV44103024732 from 21.01.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2007
Legal address "Siecnieki", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 54 366 EUR, registered payment 27.07.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 49.23 78.31 64.67
Personal income tax (thousands, €) 8.49 10.41 9.08
Statutory social insurance contributions (thousands, €) 23.83 34.97 34.72
Average employees count 8 14 14
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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 % 39 € 1 394 € 54 366 06.07.2021 27.07.2021

Apply information changes

"Honest Rent", SIA

"Siecnieki", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners

Metālapstrāde

Historical company names

SIA "MAVERIKS" Until 13.01.2010 15 years ago

Historical addresses

Valmiera, Jumaras iela 195/1-29 Until 02.01.2014 11 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, "Zītaru dārzs" Until 01.07.2021 4 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, "Zītaru dārzs" Until 04.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
L mums GP apstiprin 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
L mums GP apstiprin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
L mums GP apstiprin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
L mums GP apstiprin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
l mums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
L mums GP apstiprin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 22.04.2016  TIF (1008.08 KB) €8.00

2014

 Annual report 21.04.2015  TIF (994.21 KB) €7.00

2013

 Annual report 15.05.2014  TIF (929.7 KB)

2012

 Annual report 26.04.2013  TIF (1.57 MB)

2011

 Annual report 30.03.2012  TIF (1.5 MB)

2010

 Annual report 05.05.2011  TIF (587.85 KB)

2009

 Annual report 11.05.2010  TIF (365.71 KB)

2008

 Annual report 10.05.2009  TIF (972.58 KB)

2006

 Annual report 28.08.2007  TIF (389.68 KB)

2004

 Annual report 26.02.2018  TIF (236.7 KB)

2003

 Annual report 26.02.2018  TIF (236.86 KB)

2002

 Annual report 26.02.2018  TIF (204.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.63 KB 27.07.2021 06.07.2021 1

Shareholders’ register

EDOC 24.35 KB 27.07.2021 06.07.2021 1

Articles of Association

 EDOC 25.17 KB 27.07.2021 05.07.2021 1

Articles of Association

 DOCX 20.18 KB 27.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.36 KB 27.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.29 KB 27.07.2021 05.07.2021 1

Amendments to the Articles of Association

 TIF 7.48 KB 26.02.2018 03.06.2016 1

Articles of Association

 TIF 14.71 KB 26.02.2018 03.06.2016 1

Shareholders’ register

TIF 44.89 KB 26.02.2018 03.06.2016 2

Articles of Association

 TIF 17.53 KB 26.02.2018 04.01.2010 1

Articles of Association

 TIF 26.82 KB 26.02.2018 07.08.2003 1

Amendments to the Articles of Association

 TIF 15.56 KB 26.02.2018 19.09.2002 1

Articles of Association

 TIF 222.96 KB 27.02.2018 21.10.2001 8

Memorandum of Association

 TIF 20.64 KB 27.02.2018 21.10.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 624.38 KB 04.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 27.07.2021 27.07.2021 2

Shareholders’ register

EDOC 24.35 KB 27.07.2021 06.07.2021 1

Articles of Association

 EDOC 25.17 KB 27.07.2021 05.07.2021 1

Application

 DOCX 94.77 KB 27.07.2021 05.07.2021 1

Application

 EDOC 99.51 KB 27.07.2021 05.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.4 KB 27.07.2021 05.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76.4 KB 27.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.03 KB 27.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.22 KB 27.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.36 KB 27.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

 DOCX 76.33 KB 20.02.2018 20.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.14 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 09.03.2017 09.03.2017 2

State Revenue Service decisions/letters/statements

 EDOC 83.06 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 26.02.2018 15.06.2016 2

Application

 TIF 115.43 KB 26.02.2018 03.06.2016 4

Protocols/decisions of a company/organisation

 TIF 10.75 KB 26.02.2018 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.43 KB 26.02.2018 02.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.59 KB 03.01.2014 02.01.2014 1

Application

 TIF 82 KB 26.02.2018 16.12.2013 3

Confirmation or consent to legal address

 TIF 8.76 KB 26.02.2018 16.12.2013 1

State Revenue Service decisions/letters/statements

 TIF 54.35 KB 26.02.2018 14.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 26.02.2018 13.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 26.02.2018 13.01.2010 1

Registration certificates

 TIF 19.88 KB 26.02.2018 13.01.2010 1

Application

 TIF 60.66 KB 26.02.2018 04.01.2010 3

Protocols/decisions of a company/organisation

 TIF 17.79 KB 26.02.2018 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 26.02.2018 14.05.2009 1

Application

 TIF 47.72 KB 26.02.2018 06.05.2009 2

Protocols/decisions of a company/organisation

 TIF 21.84 KB 26.02.2018 06.05.2009 1

Receipts on the publication and state fees

 TIF 8.5 KB 26.02.2018 06.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 26.02.2018 25.07.2007 1

State Revenue Service decisions/letters/statements

 TIF 50.18 KB 26.02.2018 23.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 26.02.2018 01.09.2003 1

Registration certificates

 TIF 20.77 KB 26.02.2018 01.09.2003 1

Application

 TIF 153.41 KB 26.02.2018 14.08.2003 7

Receipts on the publication and state fees

 TIF 23.34 KB 26.02.2018 14.08.2003 2

Consent of a member of the Board / executive director

 TIF 7.86 KB 26.02.2018 07.08.2003 1

Protocols/decisions of a company/organisation

 TIF 14.9 KB 26.02.2018 07.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 24.66 KB 26.02.2018 19.09.2002 1

Receipts on the publication and state fees

 TIF 23.46 KB 26.02.2018 11.09.2002 2

Sample report

 TIF 16.82 KB 26.02.2018 11.09.2002 1

Protocols/decisions of a company/organisation

 TIF 12.62 KB 26.02.2018 03.09.2002 1

Submission/Application

 TIF 8.88 KB 26.02.2018 03.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.01 KB 27.02.2018 01.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.48 KB 27.02.2018 01.11.2001 1

Registration certificates

 TIF 36.18 KB 27.02.2018 01.11.2001 1

Registration certificates

 TIF 39.36 KB 26.02.2018 01.11.2001 1

Sample report

 TIF 14.63 KB 27.02.2018 30.10.2001 1

Application

 TIF 74.28 KB 27.02.2018 24.10.2001 4

Receipts on the publication and state fees

 TIF 33.79 KB 27.02.2018 23.10.2001 2

Owner’s decisions

 TIF 5.85 KB 27.02.2018 21.10.2001 1

Appraisal reports

 TIF 11.82 KB 27.02.2018 1

Copy of the personal identification document

 TIF 34.1 KB 27.02.2018 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