HOPPEKIDS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
63 by profit
34 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOPPEKIDS"
Registration number, date 48503000187, 17.10.1991
VAT number LV48503000187 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address "Novadnieki", Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 839 490 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 165.05 193.34 229.4
Personal income tax (thousands, €) 81.16 83.54 113.53
Statutory social insurance contributions (thousands, €) 232.46 254.57 341.19
Average employees count 58 71 105
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Denmark Denmark

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2023
* 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

HOPPEKIDS ApS

Reg. no. 19798879
Langgade 2, Espe, 5750 Ringe, Denmark

100 % 167 898 € 5 € 839 490 Denmark 17.05.2016 24.05.2016

Apply information changes

"Hoppekids", SIA

"Novadnieki", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners

Mēbeļu tirdzniecība

http://www.hoppekids.com

Historical company names

Sabiedrība ar ierobežotu atbildību "PROSPECTOR" Until 02.12.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "HABULONS" Until 11.10.2004 21 year ago
Saldus rajona SIA "HABULONS" Until 12.08.2004 21 year ago
Saldus rajona sabiedrība ar ierobežotu atbildību "HABULONS" Until 06.09.1996 29 years ago

Historical addresses

Saldus rajons, Saldus pagasts, Bērzu aleja 14 Until 21.05.1996 29 years ago
Saldus rajons, Novadnieku pagasts, "Novadnieki" Until 03.07.2009 16 years ago
Saldus nov., Novadnieku pag., "Novadnieki" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS HPK 2023 EDOC
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0003 PDF
NEATKAR GA REVIDENTA ZI OJUMS HPK 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS HPK 21 parakst ts PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS HPK 20 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0002 PDF
IMG 0003 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LVL PDF
Scan1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF
Scan10001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Scan10002 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10002 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
File0003 PDF

2011

 Annual report 13.04.2012  TIF (843.18 KB)

2010

 Annual report 06.04.2011  TIF (843.83 KB)

2009

 Annual report 13.04.2010  TIF (881.51 KB)

2008

 Annual report 16.04.2009  TIF (913.21 KB)

2007

 Annual report 14.05.2008  TIF (900.3 KB)

2006

 Annual report 06.07.2007  TIF (769.12 KB)

2004

 Annual report 09.12.2009  TIF (793.31 KB)

2002

 Annual report 09.12.2009  TIF (692.04 KB)

2000

 Annual report 20.09.2017  TIF (1.07 MB)

1999

 Annual report 20.09.2017  TIF (301.41 KB)

1998

 Annual report 20.09.2017  TIF (489 KB)

1997

 Annual report 20.09.2017  TIF (481.24 KB)

1996

 Annual report 20.09.2017  TIF (477.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.4 KB 23.11.2017 21.11.2017 1

Articles of Association

 TIF 68.87 KB 23.11.2017 21.11.2017 3

Amendments to the Articles of Association

 TIF 7.97 KB 19.01.2017 17.05.2016 1

Articles of Association

 TIF 16.11 KB 19.01.2017 17.05.2016 1

Shareholders’ register

TIF 73.01 KB 19.01.2017 17.05.2016 3

Shareholders’ register

TIF 24.33 KB 10.12.2009 27.11.2009 1

Amendments to the Articles of Association

 TIF 12.49 KB 10.12.2009 26.10.2009 1

Articles of Association

 TIF 27.82 KB 10.12.2009 26.10.2009 1

Shareholders’ register

TIF 30.59 KB 16.06.2008 10.06.2008 1

Amendments to the Articles of Association

 TIF 18.09 KB 16.06.2008 05.06.2008 1

Articles of Association

 TIF 38.32 KB 16.06.2008 05.06.2008 1

Regulations for the increase/reduction of the equity

 TIF 45.4 KB 16.06.2008 05.06.2008 1

Articles of Association

 TIF 30.6 KB 09.12.2009 03.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 84.92 KB 09.12.2009 03.12.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 84.57 KB 09.12.2009 02.12.2004 2

Articles of Association

 TIF 30.3 KB 09.12.2009 15.09.2004 1

Articles of Association

 TIF 81.74 KB 09.12.2009 19.07.2004 2

Amendments to the Articles of Association

 TIF 35.79 KB 20.09.2017 14.12.2001 2

Shareholders’ register

TIF 26.7 KB 20.09.2017 23.11.1998 1

Shareholders’ register

TIF 27.55 KB 20.09.2017 30.11.1997 1

Amendments to the Articles of Association

 TIF 36.81 KB 20.09.2017 29.07.1997 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.08 KB 20.09.2017 29.07.1997 8

Amendments to the Articles of Association

 TIF 48.78 KB 20.09.2017 26.05.1997 2

Shareholders’ register

TIF 39.12 KB 20.09.2017 26.05.1997 1

Shareholders’ register

TIF 120.1 KB 20.09.2017 24.04.1996 4

Shareholders’ register

TIF 29.42 KB 20.09.2017 02.08.1995 1

Amendments to the Articles of Association

 TIF 43.63 KB 21.09.2017 20.08.1993 2

Regulations for the increase/reduction of the equity

 TIF 61.41 KB 21.09.2017 20.06.1993 1

Amendments to the Articles of Association

 TIF 34.72 KB 21.09.2017 04.01.1993 2

Regulations for the increase/reduction of the equity

 TIF 66.48 KB 21.09.2017 20.12.1992 2

Articles of Association

 TIF 613.3 KB 21.09.2017 16.10.1991 12

Memorandum of Association

 TIF 99.72 KB 21.09.2017 30.09.1991 2

Shareholders’ register

TIF 52.95 KB 21.09.2017 30.09.1991 1

Amendments to the Articles of Association

 TIF 40.78 KB 20.09.2017 2

Amendments to the Articles of Association

 TIF 36.41 KB 20.09.2017 73

Articles of Association

 TIF 850.88 KB 20.09.2017 25

Shareholders’ register

TIF 25.87 KB 20.09.2017 1

Shareholders’ register

TIF 18.23 KB 09.12.2009 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

 RTF 53.01 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 17.04.2019 17.04.2019 2

Statement regarding the beneficial owners

 TIF 243.48 KB 14.03.2019 27.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 28.11.2017 28.11.2017 2

Application

 TIF 119.42 KB 23.11.2017 21.11.2017 3

Protocols/decisions of a company/organisation

 TIF 55.83 KB 23.11.2017 21.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.17 KB 19.01.2017 24.05.2016 2

Application

 TIF 90.76 KB 19.01.2017 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 31.95 KB 19.01.2017 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.47 KB 10.12.2009 02.12.2009 1

Registration certificates

 TIF 240.32 KB 10.12.2009 02.12.2009 2

Receipts on the publication and state fees

 TIF 16.57 KB 09.12.2009 30.11.2009 1

Receipts on the publication and state fees

 TIF 98.48 KB 09.12.2009 29.10.2009 2

Protocols/decisions of a company/organisation

 TIF 34.85 KB 10.12.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.97 KB 16.06.2008 13.06.2008 1

Application

 TIF 300.19 KB 16.06.2008 10.06.2008 4

Auditor’s opinion

 TIF 86.84 KB 16.06.2008 06.06.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.81 KB 16.06.2008 05.06.2008 1

Protocols/decisions of a company/organisation

 TIF 42.34 KB 16.06.2008 05.06.2008 1

Receipts on the publication and state fees

 TIF 22.48 KB 16.06.2008 29.05.2008 1

Receipts on the publication and state fees

 TIF 21.24 KB 16.06.2008 27.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 595.93 KB 16.06.2008 23.05.2008 4

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 09.12.2009 18.10.2007 1

Application

 TIF 155.39 KB 09.12.2009 16.10.2007 3

Receipts on the publication and state fees

 TIF 38.11 KB 09.12.2009 04.10.2007 2

Power of attorney, act of empowerment

 TIF 24.46 KB 09.12.2009 03.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.33 KB 09.12.2009 02.10.2007 1

State Revenue Service decisions/letters/statements

 TIF 33.31 KB 09.12.2009 25.09.2007 1

Protocols/decisions of a company/organisation

 TIF 33.82 KB 09.12.2009 10.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 09.12.2009 19.02.2007 1

State Revenue Service decisions/letters/statements

 TIF 42.15 KB 09.12.2009 14.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 09.12.2009 01.11.2005 1

Application

 TIF 84.53 KB 09.12.2009 24.10.2005 2

Receipts on the publication and state fees

 TIF 36.36 KB 09.12.2009 07.10.2005 2

Protocols/decisions of a company/organisation

 TIF 32.99 KB 09.12.2009 03.12.2004 1

Submission/Application

 TIF 28.64 KB 09.12.2009 02.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 09.12.2009 11.10.2004 1

Registration certificates

 TIF 138.66 KB 09.12.2009 11.10.2004 1

Application

 TIF 281.41 KB 09.12.2009 30.09.2004 3

Receipts on the publication and state fees

 TIF 34.7 KB 09.12.2009 30.09.2004 2

Protocols/decisions of a company/organisation

 TIF 34.78 KB 09.12.2009 15.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 09.12.2009 12.08.2004 1

Registration certificates

 TIF 101.47 KB 09.12.2009 12.08.2004 1

Consent of the auditor

 TIF 14.66 KB 09.12.2009 05.08.2004 1

Receipts on the publication and state fees

 TIF 36.76 KB 09.12.2009 05.08.2004 2

Announcement regarding the legal address

 TIF 13.49 KB 09.12.2009 19.07.2004 1

Application

 TIF 264.13 KB 09.12.2009 19.07.2004 7

Consent of a member of the Board / executive director

 TIF 11.81 KB 09.12.2009 19.07.2004 1

Protocols/decisions of a company/organisation

 TIF 28.94 KB 09.12.2009 19.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 20.09.2017 27.12.2001 1

Receipts on the publication and state fees

 TIF 32.43 KB 20.09.2017 18.12.2001 2

Protocols/decisions of a company/organisation

 TIF 15.37 KB 20.09.2017 17.12.2001 1

Protocols/decisions of a company/organisation

 TIF 73.72 KB 20.09.2017 14.12.2001 3

Decisions / letters / protocols of public notaries

 TIF 31.24 KB 20.09.2017 26.01.2001 1

Receipts on the publication and state fees

 TIF 18.87 KB 20.09.2017 12.01.2001 1

Protocols/decisions of a company/organisation

 TIF 31.97 KB 20.09.2017 15.07.2000 1

Submission/Application

 TIF 12.8 KB 20.09.2017 15.07.2000 1

Other documents

 TIF 10.86 KB 20.09.2017 20.11.1998 1

Protocols/decisions of a company/organisation

 TIF 26.4 KB 20.09.2017 20.11.1998 1

Submission/Application

 TIF 12.45 KB 20.09.2017 20.11.1998 1

Decisions / letters / protocols of public notaries

 TIF 17.31 KB 20.09.2017 08.12.1997 1

Application

 TIF 121.7 KB 20.09.2017 02.12.1997 4

Receipts on the publication and state fees

 TIF 22.96 KB 20.09.2017 02.12.1997 1

Protocols/decisions of a company/organisation

 TIF 33.07 KB 20.09.2017 30.11.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.24 KB 20.09.2017 29.07.1997 1

Sample report

 TIF 36.29 KB 20.09.2017 28.07.1997 1

Application

 TIF 129.42 KB 20.09.2017 24.07.1997 4

Receipts on the publication and state fees

 TIF 42.3 KB 20.09.2017 24.07.1997 1

Protocols/decisions of a company/organisation

 TIF 47.54 KB 20.09.2017 15.07.1997 2

Protocols/decisions of a company/organisation

 TIF 23.71 KB 20.09.2017 12.07.1997 2

Application

 TIF 124.23 KB 20.09.2017 21.05.1996 4

Decisions / letters / protocols of public notaries

 TIF 18.69 KB 20.09.2017 21.05.1996 1

Receipts on the publication and state fees

 TIF 80.26 KB 20.09.2017 21.05.1996 2

Protocols/decisions of a company/organisation

 TIF 192.47 KB 20.09.2017 24.04.1996 6

Protocols/decisions of a company/organisation

 TIF 50.4 KB 20.09.2017 20.04.1996 3

Application

 TIF 140.43 KB 20.09.2017 20.10.1995 4

Decisions / letters / protocols of public notaries

 TIF 17.42 KB 20.09.2017 20.10.1995 1

Protocols/decisions of a company/organisation

 TIF 98.31 KB 20.09.2017 13.10.1995 3

Other documents

 TIF 22.95 KB 20.09.2017 02.10.1995 1

Receipts on the publication and state fees

 TIF 27.43 KB 20.09.2017 29.09.1995 1

Receipts on the publication and state fees

 TIF 27.62 KB 20.09.2017 29.09.1995 1

Application

 TIF 140.18 KB 20.09.2017 28.09.1995 4

Decisions / letters / protocols of public notaries

 TIF 17.47 KB 20.09.2017 28.09.1995 1

Protocols/decisions of a company/organisation

 TIF 25.57 KB 20.09.2017 02.08.1995 1

Protocols/decisions of a company/organisation

 TIF 44.73 KB 20.09.2017 28.10.1994 1

Protocols/decisions of a company/organisation

 TIF 54.01 KB 20.09.2017 10.09.1994 1

Protocols/decisions of a company/organisation

 TIF 35.54 KB 20.09.2017 09.09.1994 1

Protocols/decisions of a company/organisation

 TIF 39.83 KB 20.09.2017 08.09.1994 1

Application

 TIF 35.96 KB 20.09.2017 28.08.1994 1

Protocols/decisions of a company/organisation

 TIF 89.82 KB 20.09.2017 28.08.1994 2

Protocols/decisions of a company/organisation

 TIF 36.71 KB 20.09.2017 18.08.1994 1

Bank statements or other document regarding the payment of the equity

TIF 58.5 KB 21.09.2017 30.12.1993 2

Application

 TIF 127.85 KB 21.09.2017 31.08.1993 4

Decisions / letters / protocols of public notaries

 TIF 11.5 KB 21.09.2017 31.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 21.09.2017 20.08.1993 1

Protocols/decisions of a company/organisation

 TIF 158.54 KB 21.09.2017 20.08.1993 3

Protocols/decisions of a company/organisation

 TIF 61.48 KB 21.09.2017 01.04.1993 2

Application

 TIF 160.96 KB 21.09.2017 04.01.1993 4

Decisions / letters / protocols of public notaries

 TIF 11.64 KB 21.09.2017 04.01.1993 1

Receipts on the publication and state fees

 TIF 11.69 KB 21.09.2017 03.01.1993 1

Protocols/decisions of a company/organisation

 TIF 119.25 KB 21.09.2017 31.12.1992 3

Decisions / letters / protocols of public notaries

 TIF 19.9 KB 21.09.2017 17.10.1991 1

Power of attorney, act of empowerment

 TIF 17.67 KB 21.09.2017 17.10.1991 1

Application

 TIF 185.06 KB 21.09.2017 16.10.1991 4

Other documents

 TIF 73.7 KB 21.09.2017 16.10.1991 1

Power of attorney, act of empowerment

 TIF 54.23 KB 21.09.2017 16.10.1991 1

Protocols/decisions of a company/organisation

 TIF 62.04 KB 21.09.2017 16.10.1991 1

Receipts on the publication and state fees

 TIF 13.91 KB 21.09.2017 16.10.1991 1

Specimen signature without Identity number

 TIF 21.44 KB 21.09.2017 16.10.1991 1

Bank statements or other document regarding the payment of the equity

TIF 128.5 KB 21.09.2017 02.10.1991 5

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 21.09.2017 02.10.1991 1

Other documents

 TIF 223.58 KB 21.09.2017 15.11.1990 4

Other documents

 TIF 112.67 KB 21.09.2017 15.11.1990 2

Other documents

 TIF 83.91 KB 21.09.2017 27.12.1989 2

Other documents

 TIF 76.26 KB 21.09.2017 1

Other documents

 TIF 18.07 KB 21.09.2017 1

Receipts on the publication and state fees

 TIF 6.64 KB 21.09.2017 1

Receipts on the publication and state fees

 TIF 10.83 KB 21.09.2017 1

Registration certificates

 TIF 40.17 KB 21.09.2017 1

Copy of the personal identification document

 TIF 255.11 KB 20.09.2017 6

Registration certificates

 TIF 81.96 KB 20.09.2017 1

Registration certificates

 TIF 46.96 KB 20.09.2017 1

Registration certificates

 TIF 90.25 KB 20.09.2017 1

Registration certificates

 TIF 180.59 KB 20.09.2017 1

Registration certificates

 TIF 86.41 KB 20.09.2017 1

Other documents

 TIF 676.14 KB 09.12.2009 20

Other documents

 TIF 102.32 KB 09.12.2009 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

Connected articles

Date Source Title

31.03.2023

 LETA Mēbeļu ražotāja "Hoppekids" apgrozījums pērn samazinājās par 10,6%