HOCO TRADING, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
6 by employees
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.
Basic data
| Status | Economic activity suspended, 27.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HOCO TRADING" SIA |
| Registration number, date | 40103001466, 16.03.1991 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Brīvības iela 37 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 833 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 5 321.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 259.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 178.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 116.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 038.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 969.26 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 902.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 835.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 763.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 699.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 440.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 4 042.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 990.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 598.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 718.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 2 693.91 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 09.05.2023 | 5 017.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 928.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 963.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 769.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 633.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 468.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 339.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 756.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 428.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.06.2018 | 1 558.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.97 | 9.76 | 23.41 |
| Personal income tax (thousands, €) | 0.94 | 1.11 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.99 | 2.65 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.12.2015 |
* 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 % | 5 833 | € 1 | € 5 833 | Latvia | 07.12.2015 | 11.12.2015 |
Historical company names
| "HOCO Baltics" SIA | Until 06.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELEKTRIĶIS V" | Until 22.06.2016 | 8 years ago |
| Firma SIA "ELEKTRIĶIS" | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, Alberta iela 1 | Until 19.01.1994 | 30 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 8 | Until 02.05.2000 | 24 years ago |
| Rīga, Mežciema iela 23 k-1 - 57 | Until 22.06.2016 | 8 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-3 - 141C | Until 06.03.2019 | 5 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 28.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (548.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums elektrikis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (95.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (182.14 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (189.59 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojumsgada | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.01 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (163.23 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (190.85 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (247.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 06.03.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 06.03.2019 | 22.02.2019 | 1 |
Articles of Association |
DOCX | 12.55 KB | 06.03.2019 | 22.02.2019 | 1 |
Articles of Association |
DOCX | 12.55 KB | 06.03.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.49 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 12.67 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 38.16 KB | 10.11.2015 | 05.11.2004 | 2 |
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 | 88.09 KB | 26.09.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
EDOC | 49.99 KB | 28.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 41.25 KB | 28.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 41.25 KB | 28.02.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.93 KB | 28.02.2020 | 20.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.93 KB | 28.02.2020 | 20.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.32 KB | 28.02.2020 | 20.02.2020 | 1 |
Power of attorney, act of empowerment |
1.62 MB | 28.02.2020 | 17.01.2020 | 1 | |
Power of attorney, act of empowerment |
1.62 MB | 28.02.2020 | 17.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.25 MB | 28.02.2020 | 17.01.2020 | 1 |
Power of attorney, act of empowerment |
1.3 MB | 28.02.2020 | 17.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.04 MB | 28.02.2020 | 17.01.2020 | 1 |
Power of attorney, act of empowerment |
1.3 MB | 28.02.2020 | 17.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.02 KB | 06.03.2019 | 22.02.2019 | 1 |
Articles of Association |
EDOC | 22.11 KB | 06.03.2019 | 22.02.2019 | 1 |
Application |
DOCX | 42.81 KB | 06.03.2019 | 22.02.2019 | 3 |
Application |
DOCX | 42.81 KB | 06.03.2019 | 22.02.2019 | 3 |
Application |
EDOC | 51.43 KB | 06.03.2019 | 22.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 06.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.66 KB | 06.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 06.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
385.91 KB | 06.03.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
385.91 KB | 06.03.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 323.92 KB | 06.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 25.49 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOC | 57.5 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 30.25 KB | 22.06.2016 | 21.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 34.22 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 22.06.2016 | 21.06.2016 | 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