Hoffmann Agrar, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
408 by profit
48 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 | SIA "Hoffmann Agrar" |
| Registration number, date | 41203017369, 19.12.2001 |
| VAT number | LV41203017369 from 14.06.2002 Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | "Kalna Gobzemji", Kapsēde, Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.08.2018 |
| 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
- No contacts information
- 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, €) | -27.11 | -25.13 | -18.46 |
| Personal income tax (thousands, €) | 20.17 | 22.39 | 22.43 |
| Statutory social insurance contributions (thousands, €) | 15.83 | 20.41 | 13.08 |
| Average employees count | 2 | 3 | 3 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "F-R-H"Reg. no. 42103084292
|
100 % | 101 | € 28 | € 2 828 | Latvia | 22.08.2018 | 28.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Hoffmann Agrar" SIA
"Kalna Gobzemji", Kapsēde, Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Kuldīgas rajons, Turlavas pagasts, "Birznieki" | Until 28.10.2002 | 22 years ago |
|---|---|---|
| Liepāja, Peldu iela 53 | Until 02.07.2008 | 16 years ago |
| Liepājas rajons, Medzes pagasts, "Kalna Gobzemji" | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Medzes pag., Kapsēde, "Kalna Gobzemji" | 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 | 02.06.2024 | PDF (827.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (826.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (815.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin2020 HOFFMANN AGRAR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin2019HOFFMANN AGRAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin2018HOFFMANN AGRAR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 HOFFMANN AGRAR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin2016 HOFFMANN AGRAR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinhoff2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.95 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (552.08 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (425.58 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (681.13 KB) | ||
2005 |
Annual report | 10.08.2018 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.08.2018 | TIF (353.45 KB) | ||
2003 |
Annual report | 10.08.2018 | TIF (280.92 KB) | ||
2002 |
Annual report | 10.08.2018 | TIF (308.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.48 KB | 23.08.2018 | 22.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 34.82 KB | 09.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 48.87 KB | 09.08.2018 | 06.08.2018 | 2 |
Shareholders’ register |
TIF | 41.7 KB | 09.08.2018 | 06.08.2018 | 2 |
Articles of Association |
TIF | 16.88 KB | 09.08.2018 | 22.10.2007 | 1 |
Articles of Association |
TIF | 294.01 KB | 09.08.2018 | 22.09.2004 | 9 |
Shareholders’ register |
TIF | 14.06 KB | 09.08.2018 | 22.09.2004 | 1 |
Articles of Association |
TIF | 1.41 MB | 09.08.2018 | 27.11.2001 | 27 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 09.08.2018 | 1 | |
Shareholders’ register |
TIF | 7.97 KB | 09.08.2018 | 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 | 65.71 KB | 17.09.2019 | 17.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.18 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 300.52 KB | 23.08.2018 | 22.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.05 KB | 23.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 165.82 KB | 09.08.2018 | 08.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.78 KB | 09.08.2018 | 06.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 09.08.2018 | 02.07.2008 | 1 |
Application |
TIF | 61.19 KB | 09.08.2018 | 27.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 09.08.2018 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 09.08.2018 | 30.11.2007 | 1 |
Application |
TIF | 100.78 KB | 09.08.2018 | 29.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 09.08.2018 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 09.08.2018 | 20.12.2004 | 1 |
Registration certificates |
TIF | 20.67 KB | 09.08.2018 | 20.12.2004 | 1 |
Application |
TIF | 180.63 KB | 09.08.2018 | 10.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 09.08.2018 | 10.11.2004 | 1 |
Sample report |
TIF | 25.22 KB | 09.08.2018 | 30.09.2004 | 1 |
Consent of the auditor |
TIF | 6.03 KB | 09.08.2018 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 09.08.2018 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 09.08.2018 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 09.08.2018 | 28.10.2002 | 1 |
Registration certificates |
TIF | 53.76 KB | 09.08.2018 | 28.10.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 09.08.2018 | 18.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 09.08.2018 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 09.08.2018 | 11.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 09.08.2018 | 19.12.2001 | 1 |
Registration certificates |
TIF | 55.44 KB | 09.08.2018 | 19.12.2001 | 1 |
Registration certificates |
TIF | 40.34 KB | 09.08.2018 | 19.12.2001 | 1 |
Application |
TIF | 81.72 KB | 10.08.2018 | 27.11.2001 | 4 |
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