Hopen grupa, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
16 by paid taxes
6 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 "Hopen grupa" |
| Registration number, date | 40203320220, 24.05.2021 |
| VAT number | LV40203320220 from 27.06.2022 Europe VAT register |
| Register, date | Commercial Register, 24.05.2021 |
| Legal address | Vidus prospekts 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- 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, €) | 67.96 | 52.76 | 1.58 |
| Personal income tax (thousands, €) | 8.77 | 5.38 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 31.02 | 22.73 | 1.47 |
| Average employees count | 12 | 11 | 2 |
| Received COVID-19 downtime support | 12.01.2022, 161.63 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Lūkas fonds"Reg. no. 40008184420
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Hopen grupa", SIA
Vidus prospekts 15, Ogre, Ogres nov., LV-5001 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 24.05.2021 - 31.12.2021 | 29.07.2022 | PDF (80.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 24.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 24.05.2021 | 06.05.2021 | 1 |
Memorandum of Association |
DOCX | 13.46 KB | 24.05.2021 | 06.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 24.05.2021 | 24.05.2021 | 2 |
Shareholders’ register |
EDOC | 25.14 KB | 24.05.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.65 KB | 19.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 37.82 KB | 24.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 59.52 KB | 24.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 24.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.24 KB | 24.05.2021 | 12.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 11.92 KB | 24.05.2021 | 06.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 34.56 KB | 24.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 39.46 KB | 24.05.2021 | 06.05.2021 | 1 |
Memorandum of Association |
EDOC | 36.07 KB | 24.05.2021 | 06.05.2021 | 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