HOKEJA AKADĒMIJA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
6 by profit
3 by paid taxes
18 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 | SIA "HOKEJA AKADĒMIJA" |
| Registration number, date | 40203206955, 17.04.2019 |
| VAT number | LV40203206955 from 26.09.2019 Europe VAT register |
| Register, date | Commercial Register, 17.04.2019 |
| Legal address | Augšiela 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 17.04.2019 |
| 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
- No contacts information
- 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, €) | 925.84 | 225.4 | -444.42 |
| Personal income tax (thousands, €) | 139.55 | 35.72 | 177.85 |
| Statutory social insurance contributions (thousands, €) | 239.56 | 53.95 | 297.9 |
| Average employees count | 13 | 7 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"LATVIJAS HOKEJA FEDERĀCIJA"Reg. no. 40008022294
|
100 % | 100 | € 50 | € 5 000 | Latvia | 17.04.2019 | 17.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jūrmalas gatve 78D | Until 01.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (237.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Hokeja akademija vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Hokeja akademija vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (263.6 KB) | €11.00 |
2019 |
Annual report | 17.04.2019 - 31.12.2019 | 09.07.2020 | PDF (405.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.35 KB | 05.09.2019 | 16.08.2019 | 1 |
Articles of Association |
TIF | 101.84 KB | 05.09.2019 | 16.08.2019 | 5 |
Shareholders’ register |
TIF | 40.86 KB | 15.04.2019 | 03.04.2019 | 2 |
Articles of Association |
DOCX | 12.72 KB | 12.04.2019 | 17.10.2018 | 1 |
Articles of Association |
DOCX | 12.72 KB | 12.04.2019 | 17.10.2018 | 1 |
Memorandum of Association |
DOCX | 13.38 KB | 12.04.2019 | 17.10.2018 | 1 |
Memorandum of Association |
DOCX | 13.38 KB | 12.04.2019 | 17.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.88 KB | 25.09.2024 | 13.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.24 KB | 25.09.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 02.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 48.36 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 48.36 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 39.04 KB | 05.11.2021 | 05.11.2021 | 3 |
Application |
DOCX | 39.04 KB | 05.11.2021 | 05.11.2021 | 3 |
Consent of members of the supervisory board |
134.44 KB | 05.11.2021 | 05.11.2021 | 1 | |
Consent of members of the supervisory board |
134.44 KB | 05.11.2021 | 05.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.11.2021 | 05.11.2021 | 2 |
Consent of members of the supervisory board |
DOC | 26 KB | 05.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 144.95 KB | 05.09.2019 | 16.08.2019 | 6 |
Consent of members of the supervisory board |
TIF | 7.67 KB | 05.09.2019 | 16.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8 KB | 05.09.2019 | 16.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.1 KB | 05.09.2019 | 16.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.74 KB | 05.09.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 05.09.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 44.71 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 31.03 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 31.03 KB | 12.04.2019 | 08.04.2019 | 3 |
Announcement regarding the legal address |
TIF | 9.8 KB | 15.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.69 KB | 15.04.2019 | 03.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.61 KB | 15.04.2019 | 02.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18 KB | 15.04.2019 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 27.21 KB | 12.04.2019 | 17.10.2018 | 1 |
Memorandum of Association |
EDOC | 27.93 KB | 12.04.2019 | 17.10.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.10.2019 |
LETA | LHF cer uz "Hokeja akadēmijas" darba turpināšanu arī pēc 2021.gada pasaules čempionāta |