E-HOP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E-HOP
Registration number, date 40203020618, 20.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address "Cerības", Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 200 EUR, registered payment 20.09.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia South Africa

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   24.11.2023
* 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 % 10 € 20 € 200 South Africa 20.09.2016 20.09.2016

Historical addresses

Ķeguma nov., Rembates pag., "Cerības" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.01.2021  PDF (1.64 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
01 Vadibas zinojums 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums E HOP 2018 pilns PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 20.09.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 71 KB 15.09.2016 06.09.2016 1

Articles of Association

DOC 71 KB 15.09.2016 06.09.2016 1

Memorandum of association

DOC 71.5 KB 15.09.2016 06.09.2016 1

Memorandum of association

DOC 71.5 KB 15.09.2016 06.09.2016 1

Shareholders’ register

PDF 1.42 MB 15.09.2016 06.09.2016 3

Shareholders’ register

PDF 1.42 MB 15.09.2016 06.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.36 KB 21.11.2023 17.11.2023 5

Protocols/decisions of a company/organisation

EDOC 22.85 KB 21.11.2023 15.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 23.02.2021 23.02.2021 2

Application

DOCX 20.27 KB 23.02.2021 17.02.2021 1

Application

EDOC 26.92 KB 23.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

DOCX 11.66 KB 23.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 18.24 KB 23.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 20.09.2016 20.09.2016 2

Application

EDOC 2.54 MB 15.09.2016 14.09.2016 9

Application

PDF 2.67 MB 15.09.2016 14.09.2016 9

Application

PDF 2.67 MB 15.09.2016 14.09.2016 9

Confirmation or consent to legal address

TIF 20.93 KB 29.09.2016 06.09.2016 1

Articles of Association

EDOC 42.28 KB 15.09.2016 06.09.2016 1

Memorandum of association

EDOC 43.83 KB 15.09.2016 06.09.2016 1

Shareholders’ register

EDOC 1.34 MB 15.09.2016 06.09.2016 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