Hose, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
74 by profit
62 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hose"
Registration number, date 40103385930, 25.02.2011
VAT number LV40103385930 from 22.06.2011 Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Strengu iela 8, Rīga, LV-1063 Check address owners
Fixed capital 2 870 EUR, registered payment 07.07.2016
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, €) 91.54 73.51 67.29
Personal income tax (thousands, €) 22.47 14.22 16.92
Statutory social insurance contributions (thousands, €) 49.16 42.93 49.25
Average employees count 14 16 18

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2011
* 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

100 % 5 € 574 € 2 870 Latvia 29.06.2016 07.07.2016

Apply information changes

ML

"Hose", SIA

Strengu 8, Rīga, LV-1063 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.hose.lv

Historical addresses

Rīga, Maskavas iela 440B Until 03.12.2019 5 years ago

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 PDF
2023 gp vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0038 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  ZIP €11.00
Annual report 2019 PDF
OKVadibas zinojums 2019HOSE PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
OKVadibas zinojums 2018HOSE PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2019  ZIP €11.00
Annual report 2017 PDF
OKVadibas zinojums 2017HOSE PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.11.2018  ZIP €9.00
Annual report 2016 PDF
OKVadibas zinojums 2016HOSE PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2017  ZIP €8.00
Annual report 2015 PDF
OKVadibas zinojums 2015HOSE PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
OKVadibas zinojums 2014HOSE PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013HOSE PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.11.2013  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2012HOSE PDF

2011

Annual report 25.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2011HOSE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.88 KB 18.07.2016 29.06.2016 1

Articles of Association

TIF 24.73 KB 18.07.2016 29.06.2016 1

Shareholders’ register

TIF 97.3 KB 18.07.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 74.94 KB 05.01.2012 30.12.2011 1

Articles of Association

TIF 79.34 KB 05.01.2012 30.12.2011 1

Shareholders’ register

TIF 71.27 KB 05.01.2012 30.12.2011 1

Articles of Association

TIF 16.68 KB 02.03.2011 23.02.2011 1

Memorandum of Association

TIF 16.8 KB 02.03.2011 23.02.2011 1

Regulations for the increase/reduction of the equity

TIF 85.96 KB 05.01.2012 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 52.57 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 03.12.2019 03.12.2019 2

Application

TIF 131.58 KB 28.11.2019 27.11.2019 3

Confirmation or consent to legal address

TIF 12.99 KB 28.11.2019 27.11.2019 1

Other documents

TIF 115.77 KB 28.11.2019 12.09.2019 3

Decisions / letters / protocols of public notaries

TIF 69.87 KB 18.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

TIF 49.5 KB 18.07.2016 29.06.2016 1

Application

TIF 258.13 KB 18.07.2016 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 119.31 KB 05.01.2012 04.01.2012 1

Application

TIF 640.49 KB 05.01.2012 30.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 184.49 KB 05.01.2012 30.12.2011 1

Protocols/decisions of a company/organisation

TIF 72.62 KB 05.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 40.98 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 63.07 KB 02.03.2011 25.02.2011 1

Announcement regarding the legal address

TIF 7.54 KB 02.03.2011 23.02.2011 1

Application

TIF 172.81 KB 02.03.2011 23.02.2011 4
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