Hoff, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
12 by profit
22 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hoff"
Registration number, date 40103380045, 11.02.2011
VAT number None (excluded 20.06.2024) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners
Fixed capital 10 000 EUR, registered payment 29.05.2014
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, €) 2.04 11.63 2.46
Personal income tax (thousands, €) 0.88 1.37 0
Statutory social insurance contributions (thousands, €) 1.43 2.23 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
Belarus Belarus

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   27.10.2021
* 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 % 100 € 100 € 10 000 Belarus 21.10.2021 27.10.2021

Historical addresses

Rīga, Hospitāļu iela 38 - 11 Until 27.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (330.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (267.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.22 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1019.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1002.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.86 KB 30.05.2014 23.05.2014 1

Articles of Association

 TIF 49.46 KB 30.05.2014 23.05.2014 2

Shareholders’ register

TIF 53.21 KB 30.05.2014 23.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 43.94 KB 30.05.2014 23.05.2013 1

Articles of Association

 TIF 46.06 KB 16.02.2011 07.02.2011 1

Memorandum of Association

 TIF 52.86 KB 16.02.2011 07.02.2011 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 60.61 KB 05.11.2021 05.11.2021 2

Application

 TIF 2.24 MB 04.11.2021 02.11.2021 3

Notice of a member of the Board regarding the resignation

 TIF 604.63 KB 04.11.2021 02.11.2021 1

Power of attorney, act of empowerment

 TIF 437.28 KB 27.10.2021 15.09.2021 12

Decisions / letters / protocols of public notaries

 TIF 78.71 KB 30.05.2014 29.05.2014 2

Application

 TIF 244.61 KB 30.05.2014 23.05.2014 3

Protocols/decisions of a company/organisation

 TIF 69.72 KB 30.05.2014 23.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 101.3 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 135.61 KB 16.02.2011 11.02.2011 1

Application

 TIF 789.38 KB 16.02.2011 08.02.2011 4

Announcement regarding the legal address

 TIF 34.97 KB 16.02.2011 07.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 100.95 KB 30.05.2014 2
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