HOVEL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOVEL" |
| Registration number, date | 40003945956, 09.08.2007 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Dzirnupes iela 3C k-2 – 1, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.11.2014 (registered payment 14.11.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.22 |
| Average employees count | 2 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Biķernieku iela 122 k-3 - 9 | Until 10.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 137-201.kab. | Until 20.11.2007 | 18 years ago |
| Rīga, Vesetas iela 12-19 | Until 20.09.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| 2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| 2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| 2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
| Annual report 2010 | |||||
| 2 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.11.2015 | ZIP | |
| Annual report 2009 | |||||
| 2 | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.11.2015 | ZIP | |
| Annual report 2008 | |||||
| 2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 62.5 KB | 10.11.2017 | 25.10.2017 | 4 |
Shareholders’ register |
DOC | 40 KB | 10.11.2017 | 25.10.2017 | 1 |
Articles of Association |
TIF | 28.48 KB | 20.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 69.23 KB | 20.11.2014 | 11.11.2014 | 4 |
Shareholders’ register |
TIF | 69.46 KB | 20.11.2014 | 13.10.2014 | 4 |
Shareholders’ register |
TIF | 30.93 KB | 20.11.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 69.02 KB | 01.07.2008 | 11.02.2008 | 1 |
Articles of Association |
TIF | 16.86 KB | 15.08.2007 | 02.08.2007 | 1 |
Memorandum of Association |
TIF | 27.15 KB | 15.08.2007 | 02.08.2007 | 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 | 919.41 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.75 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 13.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 13.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 13.01.2020 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 28.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 10.11.2017 | 10.11.2017 | 2 |
Articles of Association |
EDOC | 33.31 KB | 10.11.2017 | 25.10.2017 | 4 |
Application |
DOCX | 56.99 KB | 10.11.2017 | 25.10.2017 | 4 |
Application |
EDOC | 68.64 KB | 10.11.2017 | 25.10.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 10.11.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 10.11.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 70.6 KB | 10.11.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.24 KB | 10.11.2017 | 24.07.2017 | 1 |
Confirmation or consent to legal address |
39.49 KB | 10.11.2017 | 24.07.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 10.11.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 02.03.2017 | 02.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.57 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 19.08.2015 | 19.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 562.86 KB | 18.08.2015 | 17.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 18.08.2015 | 17.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 20.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 20.11.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 20.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 82.77 KB | 20.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 118.82 KB | 20.11.2014 | 13.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.5 KB | 20.11.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 20.11.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 20.11.2014 | 13.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 20.11.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.31 KB | 01.07.2008 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 133.02 KB | 01.07.2008 | 26.05.2008 | 2 |
Application |
TIF | 254.47 KB | 01.07.2008 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 01.07.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 21.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 69.86 KB | 21.11.2007 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 21.11.2007 | 14.11.2007 | 2 |
Letter |
TIF | 479.26 KB | 25.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 956.41 KB | 25.09.2007 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 476.57 KB | 25.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 15.08.2007 | 09.08.2007 | 1 |
Registration certificates |
TIF | 41.82 KB | 15.08.2007 | 09.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 15.08.2007 | 08.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 15.08.2007 | 02.08.2007 | 1 |
Application |
TIF | 170.54 KB | 15.08.2007 | 02.08.2007 | 3 |
Appraisal reports |
TIF | 17.22 KB | 15.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 15.08.2007 | 02.08.2007 | 2 |
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