Hora Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hora Latvia"
Registration number, date 45403017419, 27.06.2006
VAT number LV45403017419 from 24.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2006
Legal address Ežu iela 16, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 4 672 EUR, registered payment 20.03.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 82.89 71.30 60.23
Personal income tax (thousands, €) 21.52 17.94 15.24
Statutory social insurance contributions (thousands, €) 32.82 29.14 27.55
Average employees count 11 11 10
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
 Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
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   08.03.2019
* 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

Natural person

100 % 32 € 146 € 4 672 28.02.2019 08.03.2019

Apply information changes

"Hora Latvia", SIA

Garciems, Ežu 16, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Apsardze: dienesti

https://hora.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Rangs Apsardze" Until 08.03.2019 7 years ago
Sabiedrība ar ierobežotu atbildību "Sofa Surfers" Until 20.03.2018 8 years ago

Historical addresses

Jēkabpils rajons, Viesīte, Meža iela 21-1 Until 03.07.2009 17 years ago
Viesītes nov., Viesīte, Meža iela 21-1 Until 07.07.2011 15 years ago
Rīga, Blaumaņa iela 10 - 9 Until 20.03.2018 8 years ago
Rīga, Zvaigžņu iela 26 - 64 Until 07.10.2020 6 years ago
Carnikavas nov., Garciems, Ežu iela 54 Until 01.07.2021 5 years ago
Ādažu nov., Carnikavas pag., Garciems, Ežu iela 54 Until 13.07.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
HORA 2024bilance VAD.ZIN. PDF

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (407.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
HORA 2022bilance VALDES PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (588.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
prot. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (445.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (476.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (753.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (903.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.98 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.05.2011  HTML (90.57 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.01.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2007

 Annual report 10.06.2008  TIF (257.2 KB)

2006

 Annual report 23.04.2007  TIF (399.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.57 KB 06.03.2019 28.02.2019 1

Articles of Association

 TIF 102.2 KB 06.03.2019 28.02.2019 3

Shareholders’ register

TIF 94.76 KB 06.03.2019 28.02.2019 3

Shareholders’ register

TIF 178.61 KB 03.04.2018 27.03.2018 7

Amendments to the Articles of Association

 TIF 201.43 KB 19.03.2018 23.02.2018 3

Articles of Association

 TIF 263.46 KB 19.03.2018 23.02.2018 8

Shareholders’ register

TIF 60.45 KB 19.03.2018 23.02.2018 3

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

TIF 228.85 KB 10.07.2013 12.04.2013 8

Shareholders’ register

TIF 18.75 KB 10.07.2013 28.12.2012 1

Shareholders’ register

TIF 20.44 KB 15.07.2011 01.09.2008 1

Shareholders’ register

TIF 32.85 KB 23.04.2007 30.08.2006 1

Articles of Association

 TIF 43.62 KB 23.04.2007 01.07.2006 1

Regulations for the increase/reduction of the equity

 TIF 34.14 KB 23.04.2007 01.07.2006 1

Articles of Association

 TIF 40.32 KB 23.04.2007 01.06.2006 1

Memorandum of association

 TIF 76.27 KB 23.04.2007 01.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 07.10.2020 07.10.2020 1

Application

 TIF 99.32 KB 02.10.2020 28.09.2020 3

Confirmation or consent to legal address

 TIF 13 KB 02.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 08.03.2019 08.03.2019 2

Application

 TIF 310.7 KB 06.03.2019 05.03.2019 5

Protocols/decisions of a company/organisation

 TIF 55.16 KB 06.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.8 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

 TIF 98.94 KB 05.04.2018 04.04.2018 2

Application

 TIF 145.68 KB 03.04.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.64 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 201.7 KB 20.03.2018 20.03.2018 2

Application

 TIF 313.29 KB 19.03.2018 16.03.2018 7

Confirmation or consent to legal address

 TIF 14.23 KB 19.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

 TIF 347.63 KB 19.03.2018 23.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 10.07.2013 10.07.2013 1

Application

 TIF 154.62 KB 10.07.2013 31.01.2013 2

Notary’s decision

 TIF 77.52 KB 28.09.2011 23.08.2011 2

Application

 TIF 277.02 KB 28.09.2011 15.08.2011 3

Notice of a member of the Board regarding the resignation

 TIF 10.54 KB 28.09.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.11 KB 15.07.2011 07.07.2011 1

Application

 TIF 72.78 KB 15.07.2011 29.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.57 KB 15.07.2011 03.12.2008 2

Receipts on the publication and state fees

 TIF 23.51 KB 15.07.2011 03.11.2008 2

Application

 TIF 245.99 KB 15.07.2011 01.09.2008 6

Protocols/decisions of a company/organisation

 TIF 134.5 KB 15.07.2011 01.09.2008 3

Sample report

 TIF 34.93 KB 15.07.2011 13.05.2008 1

Sample report

 TIF 23.65 KB 15.07.2011 01.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 108.21 KB 23.04.2007 06.09.2006 2

Application

 TIF 1.02 MB 23.04.2007 22.08.2006 7

Receipts on the publication and state fees

 TIF 888.06 KB 23.04.2007 22.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.56 KB 23.04.2007 16.08.2006 2

Other documents

 TIF 146.3 KB 23.04.2007 01.07.2006 4

Decisions / letters / protocols of public notaries

 TIF 110.32 KB 23.04.2007 27.06.2006 2

Registration certificates

 TIF 82.12 KB 23.04.2007 27.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 41.65 KB 23.04.2007 22.06.2006 1

Receipts on the publication and state fees

 TIF 932.44 KB 23.04.2007 22.06.2006 2

Application

 TIF 966.96 KB 23.04.2007 21.06.2006 8

Sample report

 TIF 76.81 KB 23.04.2007 21.06.2006 1

Announcement regarding the legal address

 TIF 22.58 KB 23.04.2007 01.06.2006 1

Consent of a member of the Board / executive director

 TIF 50.86 KB 23.04.2007 01.06.2006 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