HOGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOGE"
Registration number, date 40203615241, 07.01.2025
VAT number LV40203615241 from 29.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2025
Legal address Oskara Kalpaka iela 6 – 20, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 2.60
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2025
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   07.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2025
* 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

51 % 51 € 28 € 1 428 07.01.2025 07.01.2025

Natural person

25 % 25 € 28 € 700 07.01.2025 07.01.2025

Natural person

24 % 24 € 28 € 672 07.01.2025 07.01.2025
Rāda 1–3 no 3 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 07.01.2025 - 31.12.2025 21.05.2026  PDF (263.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.25 KB 02.01.2025 28.12.2024 1

Articles of Association

EDOC 39.35 KB 02.01.2025 19.12.2024 1

Memorandum of association

EDOC 41.95 KB 02.01.2025 19.12.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 43.82 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.96 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.38 KB 07.01.2025 28.12.2024 1

Application

EDOC 52.07 KB 02.01.2025 24.12.2024 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add