Hoger, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.08.2021
Business form Limited Liability Company
Registered name SIA "Hoger"
Registration number, date 48503008015, 09.05.2001
VAT number None (excluded 03.03.2020) Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address "Dzeguzes", Asūnes pag., Krāslavas nov., LV-5676 Check address owners
Fixed capital 2 845 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.62
Personal income tax (thousands, €) 0 0 0.88
Statutory social insurance contributions (thousands, €) 0 0 1.67
Average employees count 0 1 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "HEL-AUTO" Until 12.11.2019 5 years ago

Historical addresses

Dagdas nov., Asūnes pag., "Dzeguzes" Until 01.07.2021 3 years ago
Rīga, Rušonu iela 30 - 15 Until 10.08.2020 4 years ago
Dobeles nov., Dobele, Zemgales iela 16 Until 12.11.2019 5 years ago
Dobeles rajons, Dobele, Zemgales iela 16 Until 03.07.2009 15 years ago
Dobele, Meža prospekts 6-33 Until 26.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojum DOCX

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojum DOCX

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Helauto zinoj TIF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojum ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (9.05 KB)

2008

Annual report 24.02.2009  TIF (684.23 KB)

2007

Annual report 14.04.2008  TIF (778.3 KB)

2006

Annual report 20.07.2007  TIF (715.11 KB)

2005

Annual report 24.02.2010  TIF (793.25 KB)

2004

Annual report 24.02.2010  TIF (987.37 KB)

2003

Annual report 24.02.2010  TIF (1.2 MB)

2002

Annual report 24.02.2010  TIF (1.15 MB)

2001

Annual report 24.02.2010  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 12.11.2019 30.10.2019 1

Articles of Association

DOC 30 KB 12.11.2019 30.10.2019 1

Shareholders’ register

DOC 32.5 KB 12.11.2019 30.10.2019 1

Shareholders’ register

DOC 32.5 KB 28.10.2019 15.10.2019 1

Amendments to the Articles of Association

DOC 32 KB 08.06.2016 28.04.2016 1

Amendments to the Articles of Association

DOC 32 KB 08.06.2016 28.04.2016 1

Articles of Association

DOCX 20.34 KB 08.06.2016 28.04.2016 4

Articles of Association

DOCX 20.34 KB 08.06.2016 28.04.2016 4

Shareholders’ register

DOCX 11.78 KB 08.06.2016 28.04.2016 1

Shareholders’ register

DOCX 11.78 KB 08.06.2016 28.04.2016 1

Articles of Association

TIF 235.96 KB 24.02.2010 14.09.2004 5

Shareholders’ register

TIF 25.89 KB 24.02.2010 14.09.2004 1

Articles of Association

TIF 296.7 KB 24.02.2010 24.04.2001 7

Memorandum of association

TIF 115.19 KB 24.02.2010 24.04.2001 4

Shareholders’ register

TIF 18.33 KB 24.02.2010 24.04.2001 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

RTF 920.76 KB 20.08.2021 20.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.91 KB 17.06.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.04 KB 17.06.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 17.06.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

RTF 188.28 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 22.05.2020 22.05.2020 2

Application

EDOC 414.82 KB 22.05.2020 21.05.2020 1

Application

PDF 413.27 KB 22.05.2020 21.05.2020 1

Application

PDF 413.27 KB 22.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 251.55 KB 22.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

PDF 241.28 KB 22.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

PDF 241.28 KB 22.05.2020 20.05.2020 1

Application

TIF 88.36 KB 05.08.2020 10.04.2020 2

Confirmation or consent to legal address

TIF 9.09 KB 05.08.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 12.11.2019 12.11.2019 2

Confirmation or consent to legal address

EDOC 225.3 KB 12.11.2019 06.11.2019 1

Confirmation or consent to legal address

PDF 257.36 KB 12.11.2019 06.11.2019 1

Amendments to the Articles of Association

EDOC 24.74 KB 12.11.2019 30.10.2019 1

Articles of Association

EDOC 24.58 KB 12.11.2019 30.10.2019 1

Application

DOCX 46.2 KB 12.11.2019 30.10.2019 5

Application

EDOC 58.91 KB 12.11.2019 30.10.2019 5

Protocols/decisions of a company/organisation

DOC 26.5 KB 12.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 12.11.2019 30.10.2019 1

Shareholders’ register

EDOC 36.88 KB 12.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 28.10.2019 28.10.2019 2

Application

EDOC 52.67 KB 28.10.2019 15.10.2019 5

Application

DOCX 44.96 KB 28.10.2019 15.10.2019 5

Protocols/decisions of a company/organisation

DOC 26 KB 28.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

EDOC 19.57 KB 28.10.2019 15.10.2019 1

Shareholders’ register

EDOC 36.87 KB 28.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

RTF 178.44 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.44 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 08.06.2016 08.06.2016 1

Application

EDOC 43.39 KB 08.06.2016 06.06.2016 1

Application

DOCX 30.68 KB 08.06.2016 06.06.2016 1

Application

DOCX 30.68 KB 08.06.2016 06.06.2016 1

Amendments to the Articles of Association

EDOC 23.23 KB 08.06.2016 28.04.2016 1

Articles of Association

EDOC 33.07 KB 08.06.2016 28.04.2016 4

Protocols/decisions of a company/organisation

DOCX 17.45 KB 08.06.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 28.34 KB 08.06.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOCX 17.45 KB 08.06.2016 28.04.2016 1

Shareholders’ register

EDOC 24.8 KB 08.06.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 10.06.2008 09.06.2008 1

Application

TIF 309.95 KB 10.06.2008 05.06.2008 3

Protocols/decisions of a company/organisation

TIF 25.88 KB 10.06.2008 05.06.2008 1

Receipts on the publication and state fees

TIF 264.14 KB 10.06.2008 05.06.2008 2

Decisions / letters / protocols of public notaries

TIF 54.86 KB 24.02.2010 26.10.2004 1

Registration certificates

TIF 239.63 KB 24.02.2010 26.10.2004 2

Announcement regarding the legal address

TIF 14.72 KB 24.02.2010 18.10.2004 1

Application

TIF 290.78 KB 24.02.2010 18.10.2004 7

Receipts on the publication and state fees

TIF 98.53 KB 24.02.2010 15.10.2004 2

Consent of a member of the Board / executive director

TIF 15.35 KB 24.02.2010 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 27.98 KB 24.02.2010 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 24.02.2010 09.05.2001 1

Registration certificates

TIF 58.47 KB 24.02.2010 09.05.2001 1

Receipts on the publication and state fees

TIF 172.26 KB 24.02.2010 25.04.2001 1

Sample report

TIF 34.76 KB 24.02.2010 25.04.2001 1

Application

TIF 176.39 KB 24.02.2010 24.04.2001 4

Application

TIF 12.59 KB 24.02.2010 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 41.59 KB 24.02.2010 24.04.2001 2

Copy of the personal identification document

TIF 32.49 KB 24.02.2010 1

Other documents

TIF 59.39 KB 24.02.2010 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