HOP, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 07.12.2016
Business form Limited Liability Company
Registered name SIA "HOP"
Registration number, date 40103698139, 07.08.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2013
Legal address Slokas iela 111H – 33, Rīga, LV-1067 Check address owners
Fixed capital 142 EUR, registered payment 24.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.12.2016
* 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 % 1 LVL 100 LVL 100 07.08.2013 07.08.2013

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
gp HOP 2015 1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2016  ZIP €7.00
Annual report 2014 PDF
gp HOP 2014 2 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.98 KB 27.08.2013 02.08.2013 1

Memorandum of Association

TIF 21.14 KB 27.08.2013 02.08.2013 1

Shareholders’ register

TIF 35.01 KB 27.08.2013 02.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.69 KB 08.12.2016 07.12.2016 2

Application

TIF 2.79 MB 08.12.2016 05.12.2016 7

Protocols/decisions of a company/organisation

TIF 12.05 KB 08.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 08.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.51 KB 08.03.2016 08.03.2016 2

State Revenue Service decisions/letters/statements

DOC 107 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.53 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 04.03.2016 04.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.53 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 27.08.2013 07.08.2013 2

Registration certificates

TIF 33.45 KB 27.08.2013 07.08.2013 1

Announcement regarding the legal address

TIF 7.63 KB 27.08.2013 02.08.2013 1

Application

TIF 120.74 KB 27.08.2013 02.08.2013 3

Consent of a member of the Board / executive director

TIF 7.69 KB 27.08.2013 02.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 27.08.2013 14.05.2013 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