HOEGL shoe fashion, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
18 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HOEGL shoe fashion SIA |
| Registration number, date | 50203052441, 23.02.2017 |
| VAT number | LV50203052441 from 28.02.2017 Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
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, €) | 215.26 | 213.97 | 112.34 |
| Personal income tax (thousands, €) | 23.57 | 22.93 | 12.44 |
| Statutory social insurance contributions (thousands, €) | 45.83 | 47.87 | 27.63 |
| Average employees count | 9 | 10 | 11 |
| Received COVID-19 downtime support | 07.01.2022, 3 846.79 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Austria | Austria |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
HOGL shoe fashion GmbHReg. no. FN 260674 w
|
100 % | 1 | € 3 000 | € 3 000 | Austria | 23.02.2017 | 23.02.2017 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 sign | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 06.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 sign | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 10.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 23.02.2017 - 31.03.2018 | 10.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 163.07 KB | 03.03.2017 | 16.02.2017 | 5 |
Memorandum of Association |
TIF | 135.78 KB | 03.03.2017 | 16.02.2017 | 3 |
Shareholders’ register |
TIF | 111.55 KB | 03.03.2017 | 16.02.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.05.2019 | 21.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 121.82 KB | 20.05.2019 | 13.05.2019 | 4 |
Registration certificates |
TIF | 19.22 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 23.02.2017 | 23.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.04 KB | 03.03.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 28.7 KB | 03.03.2017 | 20.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 19.93 KB | 03.03.2017 | 16.02.2017 | 1 |
Application |
TIF | 219.43 KB | 03.03.2017 | 16.02.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 109.85 KB | 03.03.2017 | 16.02.2017 | 6 |
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