HOFMAŅA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
779 by profit
206 by paid taxes
36 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 "HOFMAŅA NAMS" |
| Registration number, date | 40003567748, 02.11.2001 |
| VAT number | LV40003567748 from 09.09.2002 Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Rīga, Baznīcas iela 39 Check address owners |
| Fixed capital | 403 573 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | 26.19 | 23.41 | 25.23 |
| Personal income tax (thousands, €) | 5.48 | 4.78 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 9.79 | 8.6 | 9.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2022 | Latvia | Latvia |
|
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 | 09.10.2015 |
* 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 |
35.71 % | 144 122 | € 1 | € 144 122 | Latvia | 06.07.2022 | 11.07.2022 |
Natural person |
8.93 % | 36 031 | € 1 | € 36 031 | United States of America | 13.07.2020 | 22.07.2020 |
Natural person |
8.93 % | 36 031 | € 1 | € 36 031 | United States of America | 13.07.2020 | 22.07.2020 |
Natural person |
22.96 % | 92 641 | € 1 | € 92 641 | United States of America | 09.12.2019 | 16.12.2019 |
Natural person |
11.32 % | 45 673 | € 1 | € 45 673 | Latvia | 05.09.2019 | 01.10.2019 |
Natural person |
11.14 % | 44 962 | € 1 | € 44 962 | Latvia | 26.06.2015 | 30.06.2015 |
Natural person |
1.02 % | 4 113 | € 1 | € 4 113 | Latvia | 26.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 29-26 | Until 03.10.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKonica23053111500 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 HN vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 HNvz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.12.2019 | PDF (793.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 11.07.2013 | TIF (848.17 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (607.74 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (650.42 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (534.82 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (918.74 KB) | ||
2007 |
Annual report | 26.04.2012 | TIF (1.35 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (577.15 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (275.52 KB) | ||
2004 |
Annual report | 07.11.2017 | TIF (640.81 KB) | ||
2003 |
Annual report | 07.11.2017 | TIF (498.11 KB) | ||
2002 |
Annual report | 07.11.2017 | TIF (549.73 KB) | ||
2001 |
Annual report | 07.11.2017 | TIF (566.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.25 KB | 11.07.2022 | 06.07.2022 | 2 |
Shareholders’ register |
TIF | 117.12 KB | 15.07.2020 | 13.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 39.07 KB | 22.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 134.57 KB | 22.01.2020 | 09.01.2020 | 4 |
Shareholders’ register |
TIF | 35.32 KB | 11.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 135.6 KB | 25.09.2019 | 05.09.2019 | 5 |
Shareholders’ register |
TIF | 116.66 KB | 23.11.2017 | 23.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 59.8 KB | 07.11.2017 | 02.12.2016 | 2 |
Articles of Association |
TIF | 91.45 KB | 07.11.2017 | 02.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 07.11.2017 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 75.64 KB | 07.11.2017 | 26.06.2015 | 3 |
Articles of Association |
TIF | 57.26 KB | 07.11.2017 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 43.1 KB | 07.11.2017 | 16.11.2005 | 1 |
Articles of Association |
TIF | 93.24 KB | 07.11.2017 | 10.09.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.45 KB | 07.11.2017 | 10.09.2003 | 1 |
Shareholders’ register |
TIF | 48.29 KB | 07.11.2017 | 10.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 84.53 KB | 07.11.2017 | 19.02.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.59 KB | 07.11.2017 | 19.02.2002 | 1 |
Shareholders’ register |
TIF | 80.22 KB | 07.11.2017 | 19.02.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.56 KB | 07.11.2017 | 18.02.2002 | 1 |
Articles of Association |
TIF | 470.62 KB | 07.11.2017 | 25.10.2001 | 9 |
Shareholders’ register |
TIF | 61.98 KB | 07.11.2017 | 25.10.2001 | 3 |
Memorandum of association |
TIF | 188 KB | 07.11.2017 | 24.10.2001 | 4 |
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 | 62.74 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 71.1 KB | 11.07.2022 | 06.07.2022 | 28 |
Application |
DOCX | 71.1 KB | 11.07.2022 | 06.07.2022 | 28 |
Shareholders’ register |
EDOC | 35.34 KB | 11.07.2022 | 06.07.2022 | 2 |
Documents attesting the transfer of shares |
82.27 KB | 11.07.2022 | 06.06.2022 | 2 | |
Documents attesting the transfer of shares |
82.27 KB | 11.07.2022 | 06.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.07.2020 | 22.07.2020 | 1 |
Application |
TIF | 89.15 KB | 15.07.2020 | 13.07.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 319.49 KB | 15.07.2020 | 13.07.2020 | 9 |
Documents attesting the transfer of shares |
TIF | 30 KB | 15.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 93.79 KB | 22.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.81 KB | 22.01.2020 | 09.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 95.24 KB | 11.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 181.57 KB | 09.09.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 109.73 KB | 23.11.2017 | 23.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 23.11.2017 | 23.11.2017 | 1 |
Other documents |
TIF | 56.71 KB | 23.11.2017 | 22.11.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 301.09 KB | 23.11.2017 | 15.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 88.28 KB | 07.11.2017 | 02.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 07.11.2017 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.31 KB | 07.11.2017 | 02.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 384.05 KB | 25.09.2019 | 11.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 790.74 KB | 23.11.2017 | 30.01.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 70.87 KB | 07.11.2017 | 09.10.2015 | 2 |
Application |
TIF | 254.46 KB | 07.11.2017 | 01.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.56 KB | 07.11.2017 | 30.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 07.11.2017 | 30.06.2015 | 2 |
Application |
TIF | 110.93 KB | 07.11.2017 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.1 KB | 07.11.2017 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 200.37 KB | 07.11.2017 | 30.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 07.11.2017 | 19.10.2009 | 2 |
Application |
TIF | 168.62 KB | 07.11.2017 | 15.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 07.11.2017 | 14.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 07.11.2017 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 07.11.2017 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.1 KB | 07.11.2017 | 05.10.2006 | 2 |
Application |
TIF | 161.19 KB | 07.11.2017 | 03.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.68 KB | 07.11.2017 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 07.11.2017 | 21.11.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.42 KB | 07.11.2017 | 17.11.2005 | 1 |
Application |
TIF | 119.88 KB | 07.11.2017 | 16.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.49 KB | 07.11.2017 | 16.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 07.11.2017 | 09.06.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.15 KB | 07.11.2017 | 07.06.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 157 KB | 07.11.2017 | 03.06.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 123.25 KB | 07.11.2017 | 03.06.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 07.11.2017 | 03.10.2003 | 1 |
Registration certificates |
TIF | 45.71 KB | 07.11.2017 | 03.10.2003 | 1 |
Application |
TIF | 207.06 KB | 07.11.2017 | 17.09.2003 | 5 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 07.11.2017 | 17.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.09 KB | 07.11.2017 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.64 KB | 07.11.2017 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 07.11.2017 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.12 KB | 07.11.2017 | 10.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 07.11.2017 | 28.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 07.11.2017 | 08.03.2002 | 1 |
Submission/Application |
TIF | 31.26 KB | 07.11.2017 | 28.02.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.72 KB | 07.11.2017 | 19.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.7 KB | 07.11.2017 | 19.02.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.98 KB | 07.11.2017 | 25.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.43 KB | 07.11.2017 | 25.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 77.16 KB | 07.11.2017 | 07.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 07.11.2017 | 02.11.2001 | 1 |
Registration certificates |
TIF | 62.13 KB | 07.11.2017 | 02.11.2001 | 1 |
Registration certificates |
TIF | 78.91 KB | 07.11.2017 | 02.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 07.11.2017 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 07.11.2017 | 31.10.2001 | 1 |
Application |
TIF | 123.32 KB | 07.11.2017 | 26.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 07.11.2017 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 07.11.2017 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 07.11.2017 | 26.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 07.11.2017 | 25.10.2001 | 3 |
Sample report |
TIF | 38.97 KB | 07.11.2017 | 25.10.2001 | 1 |
Other documents |
TIF | 297.58 KB | 07.11.2017 | 15.07.1998 | 6 |
Copy of the personal identification document |
TIF | 99.8 KB | 07.11.2017 | 09.08.1993 | 1 |
Copy of the personal identification document |
TIF | 61 KB | 07.11.2017 | 09.08.1993 | 1 |
Copy of the personal identification document |
TIF | 17.41 KB | 07.11.2017 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 22.24 KB | 07.11.2017 | 11.05.1993 | 1 |
Copy of the personal identification document |
TIF | 119.55 KB | 07.11.2017 | 11.09.1992 | 1 |
Copy of the personal identification document |
TIF | 34.65 KB | 07.11.2017 | 11.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.44 KB | 07.11.2017 | 1 | |
Marriage contract |
TIF | 227.22 KB | 07.11.2017 | 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