HOW Pectin, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
12K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HOW Pectin SIA
Registration number, date 40203538281, 07.02.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2024
Legal address Zušu iela 7, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR, registered payment 25.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2024
Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2026
Poland Ukraine

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   25.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2026
* 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

60 % 1 800 € 1 € 1 800 Ukraine 28.07.2026 25.08.2026

Natural person

40 % 1 200 € 1 € 1 200 28.07.2026 25.08.2026
Rāda 1–2 no 2 ierakstiem

Historical company names

Sabiedrība ar ierobežotu atbildību "D&K FloraNoLa" Until 25.08.2026 4 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 21.07.2026  PDF (78.88 KB)

2024

Annual report 07.02.2024 - 31.12.2024 12.06.2025  PDF (92.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 307.65 KB 25.08.2026 28.07.2026 1

Articles of Association

PDF 463.78 KB 25.08.2026 28.07.2026 1

Regulations for the increase/reduction of the equity

PDF 404.19 KB 25.08.2026 28.07.2026 1

Shareholders’ register

PDF 370.12 KB 25.08.2026 28.07.2026 1

Shareholders’ register

PDF 316.03 KB 25.08.2026 28.07.2026 1

Articles of Association

EDOC 25.47 KB 07.02.2024 03.02.2024 1

Memorandum of Association

EDOC 21.67 KB 07.02.2024 03.02.2024 1

Shareholders’ register

EDOC 20.64 KB 07.02.2024 03.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 622.45 KB 25.08.2026 24.08.2026 6

Protocols/decisions of a company/organisation

PDF 366.38 KB 25.08.2026 28.07.2026 1

Application

EDOC 59.21 KB 07.02.2024 03.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.81 KB 07.02.2024 03.02.2024 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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Year Document title Period Received Type of delivery
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