HOFNERS, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
253 by profit
130 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "HOFNERS" SIA
Registration number, date 44103058993, 21.04.2010
VAT number LV44103058993 from 12.05.2010 Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Bebru iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 19.02.2016
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, €) 7.06 4.08 3.48
Personal income tax (thousands, €) 0.89 0.87 0.98
Statutory social insurance contributions (thousands, €) 3.52 3.2 2.8
Average employees count 2 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Latvia

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   10.03.2020
* 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 % 101 € 28 € 2 828 Latvia 27.02.2020 10.03.2020

Apply information changes

"Hofners", SIA

Mēderu 2, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto tirdzniecība, autosaloni

http://www.aihersauto.lv

Historical addresses

Amatas nov., Drabešu pag., Ieriķi, Krasta iela 7 Until 10.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Hofners PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (297.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (517.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (239.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 09.06.2011  TIF (622.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.75 KB 05.03.2020 27.02.2020 2

Amendments to the Articles of Association

TIF 6.8 KB 07.03.2018 15.02.2016 1

Articles of Association

TIF 11.24 KB 07.03.2018 15.02.2016 1

Shareholders’ register

TIF 33.96 KB 07.03.2018 15.02.2016 1

Articles of Association

TIF 16 KB 22.04.2010 14.04.2010 1

Memorandum of Association

TIF 25.84 KB 22.04.2010 14.04.2010 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 66.17 KB 10.03.2020 10.03.2020 2

Confirmation or consent to legal address

TIF 9.35 KB 05.03.2020 05.03.2020 1

Application

TIF 212.83 KB 05.03.2020 27.02.2020 5

Protocols/decisions of a company/organisation

TIF 53.63 KB 05.03.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

TIF 33.8 KB 07.03.2018 19.02.2016 2

Application

TIF 63.33 KB 07.03.2018 15.02.2016 2

Protocols/decisions of a company/organisation

TIF 17.54 KB 07.03.2018 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 39.85 KB 22.04.2010 21.04.2010 2

Registration certificates

TIF 53.38 KB 22.04.2010 21.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 22.04.2010 19.04.2010 1

Announcement regarding the legal address

TIF 6.77 KB 22.04.2010 14.04.2010 1

Application

TIF 138.88 KB 22.04.2010 14.04.2010 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