Hove, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
315 by paid taxes
48 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 Hove |
| Registration number, date | 40203243970, 11.03.2020 |
| VAT number | LV40203243970 from 03.06.2020 Europe VAT register |
| Register, date | Commercial Register, 11.03.2020 |
| Legal address | Grostonas iela 21 – 115, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 4.12 | 1775.32 | 3.63 |
| Personal income tax (thousands, €) | 3.9 | 4.45 | 7.03 |
| Statutory social insurance contributions (thousands, €) | 7.43 | 9.43 | 14.14 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2022 | 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 | 11.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 |
* 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 | 28.02.2022 | 07.03.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.02.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Ventas 27 | Until 22.05.2023 | last year |
|---|
Historical addresses
| Rīga, Jāņa Daliņa iela 8 - 95 | Until 02.07.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ventas iela 27 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ventas iela 27 | Until 25.10.2021 | 3 years ago |
| Rīga, Jāņa Daliņa iela 8 - 95 | Until 29.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Hove 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums Ventas 27 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (81.01 KB) | €11.00 |
2020 |
Annual report | 11.03.2020 - 31.12.2020 | 28.04.2021 | PDF (485.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.02 KB | 22.05.2023 | 16.05.2023 | 1 |
Articles of Association |
DOCX | 14.77 KB | 05.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
TIF | 58.03 KB | 21.07.2020 | 09.07.2020 | 2 |
Articles of Association |
TIF | 11.37 KB | 04.03.2020 | 03.03.2020 | 1 |
Memorandum of association |
TIF | 62.2 KB | 04.03.2020 | 03.03.2020 | 2 |
Shareholders’ register |
TIF | 49.43 KB | 04.03.2020 | 03.03.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.4 KB | 22.05.2023 | 17.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 22.05.2023 | 16.05.2023 | 1 |
Application |
DOCX | 35.61 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 35.61 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 05.05.2022 | 05.05.2022 | 2 |
Articles of Association |
EDOC | 29 KB | 05.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 46.11 KB | 05.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 46.11 KB | 05.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 05.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.03 KB | 05.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 07.03.2022 | 07.03.2022 | 2 |
Shareholders’ register |
EDOC | 56.56 KB | 07.03.2022 | 01.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.63 KB | 07.03.2022 | 28.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.63 KB | 07.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 07.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 48.41 KB | 25.10.2021 | 22.10.2021 | 3 |
Application |
DOCX | 48.41 KB | 25.10.2021 | 22.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.72 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 132.77 KB | 21.07.2020 | 20.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 43.42 KB | 02.07.2020 | 29.06.2020 | 3 |
Application |
EDOC | 48.29 KB | 02.07.2020 | 29.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 11.03.2020 | 11.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.64 KB | 04.03.2020 | 04.03.2020 | 1 |
Application |
TIF | 255.12 KB | 04.03.2020 | 03.03.2020 | 8 |
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
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