HOS12, 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.
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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 | 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
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 13.05.2026 | 13 119.29 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 4 186.72 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 16 664.45 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 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 |
Source: SRS
Check online actual tax payments in SRS
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. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 24.03.2025 - 31.12.2025 | 08.06.2026 | PDF (78.69 KB) |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 27.05.2026 | 27.05.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 18.03.2026 | 18.03.2026 | 1 |
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