HOPROOF, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
25 by profit
30 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOPROOF"
Registration number, date 40203027067, 20.10.2016
VAT number LV40203027067 from 23.12.2016 Europe VAT register
Register, date Commercial Register, 20.10.2016
Legal address Kokneses prospekts 20 – 9, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2016
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, €) 96.93 74.29 33.1
Personal income tax (thousands, €) 82.31 73.95 54.7
Statutory social insurance contributions (thousands, €) 149.31 122.99 116.16
Average employees count 46 43 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2016
* 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 % 1 400 € 1 € 1 400 Latvia 21.07.2023 07.09.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 21.07.2023 07.09.2023

Apply information changes

ML

"Hoproof", SIA

Kokneses prospekts 20-9, Rīga LV-1014 Check address owners

Jumtu segumi

http://www.hoproof.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 HOPROOF 1 EDOC
Vadibas zinojums 2023 HOPROOF EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 HOPROOF EDOC
Vadibas zinojums 2022 HOPROOF EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (237.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (255.89 KB) €11.00

2017

 Annual report 20.10.2016 - 31.12.2017 02.05.2018  PDF (145.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.98 KB 07.09.2023 21.07.2023 1

Articles of Association

 TIF 223.07 KB 01.08.2017 27.07.2017 8

Shareholders’ register

TIF 105.36 KB 01.08.2017 27.07.2017 5

Articles of Association

 TIF 145.39 KB 24.10.2016 19.07.2016 4

Memorandum of Association

 TIF 38.35 KB 24.10.2016 19.07.2016 1

Shareholders’ register

TIF 41.95 KB 24.10.2016 19.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.09 KB 07.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 01.08.2022 01.08.2022 2

Application

 TIF 136.51 KB 28.07.2022 20.07.2022 3

Submission/Application

 TIF 12.68 KB 21.07.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.58 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 13.03.2019 13.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 94.04 KB 08.03.2019 08.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.51 KB 04.12.2018 04.12.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.14 KB 01.11.2018 01.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.19 KB 18.10.2018 16.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.68 KB 12.09.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 01.08.2017 01.08.2017 2

Application

 TIF 220.21 KB 01.08.2017 27.07.2017 7

Protocols/decisions of a company/organisation

 TIF 82.96 KB 01.08.2017 27.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 55.32 KB 24.10.2016 20.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.95 KB 24.10.2016 17.10.2016 1

Announcement regarding the legal address

 TIF 11.09 KB 24.10.2016 19.07.2016 1

Application

 TIF 97.21 KB 24.10.2016 19.07.2016 3

Confirmation or consent to legal address

 TIF 10.38 KB 24.10.2016 19.07.2016 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