HOS12, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name HOS12 SIA
Registration number, date 40203636243, 24.03.2025
VAT number LV40203636243 from 10.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2025
Legal address "Lielķīši", Rūpnieki, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
10.02.2026 9 760.13 0.00 0.00 0.00 10.02.2026
05.02.2026 9 760.13 0.00 0.00 0.00 09.02.2026 14:01

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2025
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   28.10.2025
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2025 28.10.2025

Historical company names

SIA BMT ROKIJ Until 28.10.2025 last year

Historical addresses

Rīga, Nīcgales iela 4 - 151 Until 22.04.2025 last year
Madonas nov., Mētrienas pag., Mētriena, Centra iela 6 - 1 Until 28.10.2025 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.25 KB 28.10.2025 27.10.2025 1

Articles of Association

EDOC 19.18 KB 28.10.2025 27.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.82 KB 28.10.2025 27.10.2025 1

Shareholders’ register

EDOC 20.21 KB 28.10.2025 27.10.2025 1

Shareholders’ register

EDOC 26.66 KB 28.10.2025 24.10.2025 1

Shareholders’ register

EDOC 363.04 KB 22.04.2025 09.04.2025 1

Articles of Association

EDOC 19.54 KB 24.03.2025 21.03.2025 1

Memorandum of Association

EDOC 20.69 KB 24.03.2025 20.03.2025 1

Shareholders’ register

EDOC 27.75 KB 24.03.2025 20.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.27 KB 28.10.2025 27.10.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.32 KB 28.10.2025 27.10.2025 1

Statement of the Board regarding the payment of the equity

EDOC 19.7 KB 28.10.2025 27.10.2025 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 28.10.2025 27.10.2025 1

Application

EDOC 622.97 KB 22.04.2025 09.04.2025 1

Protocols/decisions of a company/organisation

EDOC 189.04 KB 22.04.2025 09.04.2025 1

Application

EDOC 44.87 KB 24.03.2025 21.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 175.67 KB 24.03.2025 21.03.2025 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