Horeca Development Group, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Horeca Development Group" |
| Registration number, date | 40103977515, 16.03.2016 |
| VAT number | LV40103977515 from 09.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Zeltrītu iela 8 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Horeca Development Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 15.07.2025, taxpayer Horeca Development Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.06.2025 | 206.42 | 0.00 | 0.00 | 0.00 | 20.06.2025 |
| 16.07.2024 | 202.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 16.05.2023 | 1 654.40 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 699.17 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 425.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 744.02 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 847.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 788.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 009.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 544.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 380.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 292.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 857.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 581.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 816.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 704.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 752.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 786.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 964.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 326.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 148.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 116.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 785.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 173.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 116.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 820.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 379.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 061.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 243.14 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 876.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 883.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 260.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 167.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 217.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 274.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 621.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 416.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 116.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 104.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 302.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 448.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 836.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 578.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 943.76 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 875.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 981.37 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 263.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 220.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 989.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 855.76 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 6 539.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 823.14 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 1 456.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 931.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 859.47 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 303.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 67.57 | 42.24 | 25.62 |
| Personal income tax (thousands, €) | 7.55 | 5.21 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 15.23 | 10.09 | 8.56 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.01.2021, 377.47 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2019 | 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 | 16.03.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 03.04.2019 | 29.04.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 03.04.2019 | 29.04.2019 |
Contacts in cooperation with
Apply information changes
"Horeca Development Group", SIA
Zeltrītu 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Salaspils nov., Salaspils, Miera iela 14 - 16 | Until 17.05.2018 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 8 - 13 | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 8 - 13 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (337.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (332.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (632.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (631.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (335.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (109.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (360.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (90.46 KB) | €11.00 |
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 05.05.2017 | PDF (729.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.63 KB | 02.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
TIF | 77.22 KB | 12.04.2019 | 03.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 05.04.2019 | 03.12.2018 | 1 |
Articles of Association |
TIF | 62.48 KB | 05.04.2019 | 03.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 05.04.2019 | 03.12.2018 | 1 |
Articles of Association |
TIF | 15.81 KB | 17.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
TIF | 43.12 KB | 17.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 52.21 KB | 17.03.2016 | 10.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.79 KB | 05.01.2024 | 05.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 04.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 32.25 KB | 02.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 02.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 201.62 KB | 24.04.2019 | 03.04.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 203.75 KB | 12.04.2019 | 03.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 210.66 KB | 05.04.2019 | 03.04.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.57 KB | 05.04.2019 | 03.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.99 KB | 05.04.2019 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.75 KB | 05.04.2019 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 175.29 KB | 15.05.2018 | 14.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 100.87 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 17.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 17.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 160.99 KB | 17.03.2016 | 10.03.2016 | 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.
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