HOG, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOG" |
| Registration number, date | 44103125902, 16.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2019 |
| Legal address | Sliežu iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 930.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 930.10 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 929.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 928.69 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 927.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 926.81 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.10.2020 | 220.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | 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 | 05.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2021 | 05.03.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
62.88 KB | 05.03.2021 | 15.02.2021 | 1 | |
Shareholders’ register |
60.28 KB | 05.03.2021 | 15.02.2021 | 1 | |
Articles of Association |
73.47 KB | 05.03.2021 | 12.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
64.91 KB | 05.03.2021 | 12.02.2021 | 1 | |
Articles of Association |
76.67 KB | 16.08.2019 | 31.07.2019 | 1 | |
Memorandum of Association |
90 KB | 16.08.2019 | 31.07.2019 | 1 | |
Shareholders’ register |
57.65 KB | 16.08.2019 | 31.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 30.07.2024 | 30.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
397.08 KB | 10.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
163.09 KB | 05.03.2021 | 18.02.2021 | 5 | |
Application |
EDOC | 164.07 KB | 05.03.2021 | 18.02.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
59.8 KB | 05.03.2021 | 18.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.5 KB | 05.03.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
468.89 KB | 05.03.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 472.5 KB | 05.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 70.94 KB | 05.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 64.22 KB | 05.03.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 85.95 KB | 05.03.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
61.03 KB | 05.03.2021 | 12.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.1 KB | 05.03.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.55 KB | 05.03.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
146.93 KB | 16.08.2019 | 01.08.2019 | 4 | |
Application |
EDOC | 150.32 KB | 16.08.2019 | 01.08.2019 | 4 |
Announcement regarding the legal address |
90.88 KB | 16.08.2019 | 31.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 98.99 KB | 16.08.2019 | 31.07.2019 | 1 |
Articles of Association |
EDOC | 85.17 KB | 16.08.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
468.9 KB | 16.08.2019 | 31.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 329.84 KB | 16.08.2019 | 31.07.2019 | 1 |
Memorandum of Association |
EDOC | 98.02 KB | 16.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 67.36 KB | 16.08.2019 | 31.07.2019 | 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