Hokeja formas īre un ledus pasākumi, SIA
Limited Liability Company, Micro company
Place in branch
584 by turnover
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 formas īre un ledus pasākumi" |
| Registration number, date | 40003777589, 25.10.2005 |
| VAT number | None (excluded 19.12.2022) Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.12.2008 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 30.04.2024 | 18.07.2024 |
Historical company names
| SIA "ICE GIRLS" | Until 12.12.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 78d | Until 14.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 4-22 | Until 13.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (213.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (210.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (209.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (213.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (211.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (167.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.docxVID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.docxVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (4 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (692.46 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (409.2 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (301.23 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (660.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.63 KB | 15.07.2024 | 30.04.2024 | 1 |
Shareholders’ register |
EDOC | 20.29 KB | 15.07.2024 | 30.04.2024 | 1 |
Articles of Association |
TIF | 25.68 KB | 07.05.2024 | 08.12.2008 | 1 |
Articles of Association |
TIF | 25.99 KB | 07.05.2024 | 20.10.2005 | 1 |
Memorandum of Association |
TIF | 45 KB | 07.05.2024 | 20.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.39 KB | 05.07.2024 | 04.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 05.07.2024 | 30.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 53.01 KB | 06.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 44.09 KB | 06.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 06.04.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.04.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 07.05.2024 | 12.12.2008 | 2 |
Registration certificates |
TIF | 35.48 KB | 07.05.2024 | 12.12.2008 | 1 |
Application |
TIF | 115.2 KB | 07.05.2024 | 08.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 07.05.2024 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 07.05.2024 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 07.05.2024 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 07.05.2024 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 07.05.2024 | 11.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 07.05.2024 | 10.12.2007 | 1 |
Application |
TIF | 81.48 KB | 07.05.2024 | 10.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 07.05.2024 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 07.05.2024 | 14.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 07.05.2024 | 11.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 07.05.2024 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 07.05.2024 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 07.05.2024 | 11.12.2006 | 1 |
Application |
TIF | 82.21 KB | 07.05.2024 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 07.05.2024 | 25.10.2005 | 2 |
Registration certificates |
TIF | 22.91 KB | 07.05.2024 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 07.05.2024 | 20.10.2005 | 1 |
Application |
TIF | 108.83 KB | 07.05.2024 | 20.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 07.05.2024 | 20.10.2005 | 1 |
Consent of the auditor |
TIF | 9.31 KB | 07.05.2024 | 20.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 07.05.2024 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 07.05.2024 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 07.05.2024 | 20.10.2005 | 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