HOFS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
25 by profit
40 by paid taxes
20 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 "HOFS" |
| Registration number, date | 40103287220, 20.04.2010 |
| VAT number | LV40103287220 from 06.09.2022 Europe VAT register |
| Register, date | Commercial Register, 20.04.2010 |
| Legal address | Zālītes iela 1L, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.12.2023 |
| 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, €) | 3.4 | 1.97 | 0 |
| Personal income tax (thousands, €) | 0.46 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.25 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bauskas iela 145 - 1 | Until 27.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (77.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.01.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (124.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2010 |
Annual report | 20.04.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 181.52 KB | 20.12.2023 | 19.12.2023 | 1 |
Articles of Association |
TIF | 644.86 KB | 20.12.2023 | 19.12.2023 | 2 |
Shareholders’ register |
TIF | 711.55 KB | 20.12.2023 | 19.12.2023 | 2 |
Articles of Association |
TIF | 119.75 KB | 10.05.2010 | 09.04.2010 | 1 |
Memorandum of Association |
TIF | 151.59 KB | 10.05.2010 | 09.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.83 MB | 20.12.2023 | 19.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 925.76 KB | 20.12.2023 | 19.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 151.07 KB | 10.05.2010 | 20.04.2010 | 1 |
Registration certificates |
TIF | 134.11 KB | 10.05.2010 | 20.04.2010 | 1 |
Application |
TIF | 675.88 KB | 10.05.2010 | 15.04.2010 | 4 |
Announcement regarding the legal address |
TIF | 105.88 KB | 10.05.2010 | 09.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.47 KB | 10.05.2010 | 09.04.2010 | 1 |
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