Hof-Ranzen, SIA
Limited Liability Company, Small company
Place in branch
192 by turnover
239 by profit
41 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 | Sabiedrība ar ierobežotu atbildību "Hof-Ranzen" |
| Registration number, date | 44103086944, 27.06.2013 |
| VAT number | LV44103086944 from 31.07.2013 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | "Rencēnu muiža", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 445 000 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -18.07 | -53.13 | -71.06 |
| Personal income tax (thousands, €) | 13.09 | 10.64 | 8.52 |
| Statutory social insurance contributions (thousands, €) | 26.6 | 21.29 | 14.24 |
| Average employees count | 9 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 16.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "L. konsultācijas un investīcijas"Reg. no. 40003716902
|
90.02 % | 2 003 | € 200 | € 400 600 | Latvia | 27.09.2021 | 04.10.2021 |
Natural person |
9.98 % | 222 | € 200 | € 44 400 | Latvia | 27.09.2021 | 04.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Hof-Ranzen", SIA
"Saulieši 1", Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Burtnieku nov., Rencēnu pag., "Saulieši" | Until 07.05.2019 | 5 years ago |
|---|---|---|
| Burtnieku nov., Rencēnu pag., "Rencēnu muiža" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (91.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (91.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (279.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (93.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (805.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums Hof | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150115 173744 | JPG | ||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums Hof |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 75.02 KB | 04.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 75.02 KB | 04.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
TIF | 75.44 KB | 02.01.2020 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 94.76 KB | 15.01.2018 | 12.01.2018 | 3 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Articles of Association |
DOC | 39.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Articles of Association |
DOC | 39.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 22.12.2016 | 06.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 22.12.2016 | 06.10.2015 | 2 |
Shareholders’ register |
DOC | 41.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Articles of Association |
TIF | 79.86 KB | 06.03.2015 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 178.92 KB | 06.03.2015 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 06.03.2015 | 30.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.07 KB | 06.03.2015 | 30.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 25.10.2013 | 02.09.2013 | 1 |
Articles of Association |
TIF | 114.81 KB | 25.10.2013 | 02.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.5 KB | 25.10.2013 | 30.07.2013 | 1 |
Shareholders’ register |
TIF | 100.46 KB | 25.10.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 13.38 KB | 01.07.2013 | 16.06.2013 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 01.07.2013 | 16.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 45.5 KB | 04.10.2021 | 29.09.2021 | 3 |
Application |
DOCX | 45.5 KB | 04.10.2021 | 29.09.2021 | 3 |
Shareholders’ register |
EDOC | 72.18 KB | 04.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 196.49 KB | 02.01.2020 | 23.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 255.15 KB | 15.01.2018 | 12.01.2018 | 7 |
Application |
TIF | 95.81 KB | 15.01.2018 | 12.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 15.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.77 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
DOCX | 38.78 KB | 22.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 38.78 KB | 22.12.2016 | 20.12.2016 | 2 |
Application |
EDOC | 50.97 KB | 22.12.2016 | 20.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.58 KB | 27.12.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.17 KB | 22.12.2016 | 06.10.2015 | 1 |
Articles of Association |
EDOC | 25.34 KB | 22.12.2016 | 06.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.38 KB | 22.12.2016 | 06.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 22.12.2016 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.12.2016 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 22.12.2016 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 22.12.2016 | 06.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.06 KB | 22.12.2016 | 06.10.2015 | 2 |
Shareholders’ register |
EDOC | 25.38 KB | 22.12.2016 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.84 KB | 06.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 374.07 KB | 06.03.2015 | 16.12.2014 | 2 |
Other documents |
TIF | 15.53 KB | 06.03.2015 | 15.12.2014 | 1 |
Appraisal reports |
TIF | 136.15 KB | 06.03.2015 | 11.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.52 KB | 06.03.2015 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 374.3 KB | 06.03.2015 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.95 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 422.5 KB | 25.10.2013 | 05.09.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.43 KB | 25.10.2013 | 30.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.17 KB | 25.10.2013 | 30.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 25.10.2013 | 30.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.84 KB | 25.10.2013 | 30.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 01.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 17.41 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 54.12 KB | 01.07.2013 | 20.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 01.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 01.07.2013 | 16.06.2013 | 1 |
Application |
TIF | 126.05 KB | 01.07.2013 | 16.06.2013 | 5 |
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