HOFNERS, SIA
Limited Liability Company, Micro company
Place in branch
183 by turnover
253 by profit
130 by paid taxes
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 | "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Hofners", SIA
Mēderu 2, Cēsis, Cēsu nov., LV-4101 Check address owners
Auto tirdzniecība, autosaloni
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 | |||||
| vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hofners | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
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 | |||||
| Vadibas pazinojums | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
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