HOPEC Europe Co., Ltd., SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
199 by profit
17 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 | "HOPEC Europe Co., Ltd." SIA |
| Registration number, date | 40203314440, 30.04.2021 |
| VAT number | LV40203314440 from 27.04.2023 Europe VAT register |
| Register, date | Commercial Register, 30.04.2021 |
| Legal address | Pildas iela 8, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2021 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 3 744.92 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 681.26 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 623.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 658.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 250.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 044.73 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 078.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 971.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 885.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 758.45 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 2 920.30 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 298.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 272.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.66 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALT GAS ENGINEERING GROUP"Reg. no. 40203306814
|
65 % | 1 820 | € 1 | € 1 820 | Latvia | 26.08.2021 | 25.10.2021 |
HOPEC Gas Storage (Tianjin) Co., Ltd.Reg. no. 91120116MA0728H124
|
35 % | 980 | € 1 | € 980 | China | 26.08.2021 | 25.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 30.04.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HOPEC | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20 KB | 25.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 20 KB | 25.10.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
91.23 KB | 13.05.2021 | 05.05.2021 | 1 | |
Articles of Association |
88.07 KB | 13.05.2021 | 05.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
93.81 KB | 13.05.2021 | 05.05.2021 | 1 | |
Shareholders’ register |
94.25 KB | 13.05.2021 | 05.05.2021 | 1 | |
Articles of Association |
107.43 KB | 30.04.2021 | 28.04.2021 | 1 | |
Memorandum of Association |
97.07 KB | 30.04.2021 | 28.04.2021 | 1 | |
Shareholders’ register |
93.48 KB | 30.04.2021 | 28.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 132.09 KB | 20.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 20.02.2024 | 18.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 63.98 KB | 25.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 63.98 KB | 25.10.2021 | 23.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
287.79 KB | 25.10.2021 | 26.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
287.79 KB | 25.10.2021 | 26.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 14.82 KB | 25.10.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 25.10.2021 | 26.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 405.84 KB | 21.10.2021 | 11.06.2021 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.05.2021 | 13.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 101.08 KB | 13.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 98 KB | 13.05.2021 | 05.05.2021 | 1 |
Application |
260.22 KB | 13.05.2021 | 05.05.2021 | 5 | |
Application |
EDOC | 244.83 KB | 13.05.2021 | 05.05.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
56.81 KB | 13.05.2021 | 05.05.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.71 KB | 13.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
112.57 KB | 13.05.2021 | 05.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 113.87 KB | 13.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
93.77 KB | 13.05.2021 | 05.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.74 KB | 13.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.16 KB | 13.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 95.19 KB | 13.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
ODT | 6.49 KB | 30.04.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.21 KB | 30.04.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 108.66 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
220.89 KB | 30.04.2021 | 28.04.2021 | 1 | |
Application |
EDOC | 209.73 KB | 30.04.2021 | 28.04.2021 | 1 |
Memorandum of Association |
EDOC | 98.94 KB | 30.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 94.44 KB | 30.04.2021 | 28.04.2021 | 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