HOOVER, 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 | Removed from the register, 03.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOOVER" |
| Registration number, date | 40003681367, 21.05.2004 |
| VAT number | None (excluded 03.09.2010) Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Rīga, Šarlotes iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2004 (registered payment 29.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 29.04.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.09.2010 | TIF (195.77 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (4.58 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (841.32 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (168.15 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (160.3 KB) | ||
2004 |
Annual report | 07.09.2010 | TIF (489.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.93 KB | 07.09.2010 | 13.09.2007 | 1 |
Articles of Association |
TIF | 95.46 KB | 07.09.2010 | 21.07.2004 | 4 |
Shareholders’ register |
TIF | 12.12 KB | 07.09.2010 | 21.07.2004 | 1 |
Articles of Association |
TIF | 53.59 KB | 07.09.2010 | 20.04.2004 | 3 |
Memorandum of Association |
TIF | 37.83 KB | 07.09.2010 | 20.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 07.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 55.31 KB | 07.09.2010 | 16.07.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 27.41 KB | 07.09.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 07.09.2010 | 01.03.2010 | 2 |
Application |
TIF | 77.04 KB | 07.09.2010 | 25.02.2010 | 3 |
Sample report |
TIF | 22.31 KB | 07.09.2010 | 25.02.2010 | 1 |
Other documents |
TIF | 13.46 KB | 07.09.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 07.09.2010 | 25.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 247.13 KB | 07.09.2010 | 20.01.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 07.09.2010 | 31.07.2008 | 2 |
Application |
TIF | 83.13 KB | 07.09.2010 | 28.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 07.09.2010 | 28.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.98 KB | 07.09.2010 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 07.09.2010 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 07.09.2010 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 07.09.2010 | 18.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 07.09.2010 | 15.09.2007 | 1 |
Application |
TIF | 118.35 KB | 07.09.2010 | 13.09.2007 | 3 |
Consent of members of the supervisory board |
TIF | 21.69 KB | 07.09.2010 | 13.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 07.09.2010 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.28 KB | 07.09.2010 | 29.04.2005 | 1 |
Application |
TIF | 92.15 KB | 07.09.2010 | 26.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 07.09.2010 | 26.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 07.09.2010 | 25.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 07.09.2010 | 25.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 07.09.2010 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 07.09.2010 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 07.09.2010 | 23.07.2004 | 2 |
Application |
TIF | 114.03 KB | 07.09.2010 | 21.07.2004 | 4 |
Consent of the auditor |
TIF | 9.43 KB | 07.09.2010 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 07.09.2010 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 07.09.2010 | 21.07.2004 | 1 |
Sample report |
TIF | 67.24 KB | 07.09.2010 | 19.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 07.09.2010 | 21.05.2004 | 2 |
Registration certificates |
TIF | 37.43 KB | 07.09.2010 | 21.05.2004 | 1 |
Registration certificates |
TIF | 63.2 KB | 07.09.2010 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 07.09.2010 | 30.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 07.09.2010 | 28.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 07.09.2010 | 20.04.2004 | 1 |
Application |
TIF | 134.68 KB | 07.09.2010 | 20.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 07.09.2010 | 20.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 71.32 KB | 07.09.2010 | 10.09.2002 | 2 |
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