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Hooks House Ltd, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Liquidation proceeding, 13.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hooks House Ltd" |
| Registration number, date | 40203279751, 14.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2020 |
| Legal address | Valmieras iela 11 – 13, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners |
| Fixed capital | 20 EUR, registered payment 14.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.10.2022)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.10.2022 |
* 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 |
50 % | 10 | € 1 | € 10 | 14.12.2020 | 14.12.2020 | |
Natural person |
50 % | 10 | € 1 | € 10 | 14.12.2020 | 14.12.2020 |
Historical addresses
| Kocēnu nov., Zilākalna pag., Zilaiskalns, Valmieras iela 11 - 13 | Until 01.07.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
330.66 KB | 14.12.2020 | 29.11.2020 | 1 | |
Shareholders’ register |
124.82 KB | 14.12.2020 | 29.11.2020 | 1 | |
Memorandum of Association |
419.17 KB | 14.12.2020 | 14.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.91 KB | 18.02.2025 | 18.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
TIF | 130.52 KB | 11.10.2022 | 30.04.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 11.10.2022 | 30.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
618.49 KB | 14.12.2020 | 07.12.2020 | 1 | |
Application |
610.08 KB | 14.12.2020 | 07.12.2020 | 1 | |
Announcement regarding the legal address |
404.42 KB | 14.12.2020 | 29.11.2020 | 1 | |
Announcement regarding the legal address |
466.27 KB | 14.12.2020 | 29.11.2020 | 1 | |
Articles of Association |
392.36 KB | 14.12.2020 | 29.11.2020 | 1 | |
Shareholders’ register |
182.5 KB | 14.12.2020 | 29.11.2020 | 1 | |
Memorandum of Association |
479.19 KB | 14.12.2020 | 14.10.2020 | 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