HOEGL shoe fashion, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by profit
14 by paid taxes
17 by employees

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

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 GmbH

Reg. no. FN 260674 w
Joseph-Lorenz- Strasse 1, 4775 Taufkirhene pie Pramas, Austrija

100 % 1 € 3 000 € 3 000 Austria 23.02.2017 23.02.2017

Apply information changes

ML

"Hoegl Shoe Fashion", SIA

Lielirbes 29-1.st., Rīga LV-1046 Check address owners

Apavi: tirdzniecība

http://www.hoegl.com

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.04.2022 - 31.03.2023 06.09.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 sign PDF

2021

Annual report 01.04.2021 - 31.03.2022 24.01.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.04.2020 - 31.03.2021 07.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.04.2019 - 31.03.2020 11.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.04.2018 - 31.03.2019 10.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 23.02.2017 - 31.03.2018 10.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

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