HODOS, SIA
Limited Liability Company, Small company
Place in branch
123 by turnover
98 by profit
102 by paid taxes
67 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 | Sabiedrība ar ierobežotu atbildību "HODOS" |
| Registration number, date | 40003123171, 31.03.1993 |
| VAT number | LV40003123171 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Altonavas iela 12 Check address owners |
| Fixed capital | 6 340 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HODOS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.76 | 13.71 | 39.18 |
| Personal income tax (thousands, €) | 31.85 | 24.55 | 21.39 |
| Statutory social insurance contributions (thousands, €) | 59.74 | 47.72 | 45.59 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 05.09.2023 | |
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. | 07.11.2007 |
* 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 |
70 % | 4 438 | € 1 | € 4 438 | Latvia | 31.07.2023 | 05.09.2023 |
SIA "UK Invest"Reg. no. 40203487178
|
30 % | 1 902 | € 1 | € 1 902 | Latvia | 31.07.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BASTARDS" | Until 25.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 17 | Until 25.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums GP Hodos 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 HOD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (370.46 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 15.11.2010 | TIF (1.42 MB) | ||
2005 |
Annual report | 29.09.2010 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.71 KB | 05.09.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.97 KB | 05.09.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 24.89 KB | 05.09.2023 | 11.07.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 05.09.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 03.08.2023 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 60.13 KB | 03.08.2023 | 11.09.2014 | 3 |
Articles of Association |
TIF | 57.37 KB | 12.03.2019 | 11.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.4 KB | 05.09.2023 | 05.09.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.05 KB | 05.09.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.51 KB | 05.09.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.48 KB | 05.09.2023 | 11.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 03.08.2023 | 29.12.2014 | 2 |
Application |
TIF | 107.08 KB | 03.08.2023 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 03.08.2023 | 11.09.2001 | 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