Hopvuds, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
365 by paid taxes
305 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 "Hopvuds" |
| Registration number, date | 40203128561, 06.03.2018 |
| VAT number | LV40203128561 from 05.04.2018 Europe VAT register |
| Register, date | Commercial Register, 06.03.2018 |
| Legal address | Krišjāņa Valdemāra iela 83 – 19, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 06.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 32.78 | 21.89 | 28.48 |
| Personal income tax (thousands, €) | 1.46 | 1.23 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 4.25 | 3.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2018 |
* 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 % | 4 000 | € 1 | € 4 000 | United Kingdom | 28.05.2018 | 06.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2018 |
Right to represent individually |
Natural person
(from 06.03.2018 to 28.07.2020 )
Natural person
(from 28.07.2020 )
|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 2A | Until 12.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (495.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (446.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (433.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (227.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (793.06 KB) | €11.00 |
2018 |
Annual report | 06.03.2018 - 31.12.2018 | 01.05.2019 | PDF (1015.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.97 KB | 06.06.2018 | 28.05.2018 | 1 |
Articles of Association |
DOCX | 75.03 KB | 06.06.2018 | 28.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.55 KB | 06.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 06.06.2018 | 28.05.2018 | 1 |
Articles of Association |
DOCX | 75.12 KB | 06.03.2018 | 28.02.2018 | 1 |
Articles of Association |
DOCX | 75.12 KB | 06.03.2018 | 28.02.2018 | 1 |
Memorandum of Association |
DOCX | 29.5 KB | 06.03.2018 | 28.02.2018 | 1 |
Memorandum of Association |
DOCX | 29.5 KB | 06.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 06.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 06.03.2018 | 28.02.2018 | 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 |
EDOC | 70.31 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 51.28 KB | 12.07.2018 | 05.07.2018 | 3 |
Application |
EDOC | 59.67 KB | 12.07.2018 | 05.07.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 7.68 KB | 12.07.2018 | 21.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 163.86 KB | 12.07.2018 | 21.06.2018 | 2 |
Confirmation or consent to legal address |
190.96 KB | 12.07.2018 | 21.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.06.2018 | 06.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 34.51 KB | 06.06.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 53.79 KB | 06.06.2018 | 28.05.2018 | 1 |
Application |
EDOC | 58.13 KB | 06.06.2018 | 28.05.2018 | 3 |
Application |
DOCX | 50.77 KB | 06.06.2018 | 28.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.76 KB | 06.06.2018 | 28.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.38 KB | 06.06.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
114.37 KB | 06.06.2018 | 28.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.61 KB | 06.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.43 KB | 06.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.36 KB | 06.06.2018 | 28.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 06.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 06.06.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 90.82 KB | 06.03.2018 | 28.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 90.82 KB | 06.03.2018 | 28.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 76.02 KB | 06.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 61.59 KB | 06.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 47.03 KB | 06.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 36.86 KB | 06.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 36.86 KB | 06.03.2018 | 28.02.2018 | 6 |
Application |
EDOC | 51.55 KB | 06.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 47.03 KB | 06.03.2018 | 28.02.2018 | 2 |
Application |
EDOC | 61.44 KB | 06.03.2018 | 28.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 194.76 KB | 06.03.2018 | 28.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 20.57 KB | 06.03.2018 | 28.02.2018 | 2 |
Confirmation or consent to legal address |
184.42 KB | 06.03.2018 | 28.02.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 20.57 KB | 06.03.2018 | 28.02.2018 | 2 |
Memorandum of Association |
EDOC | 41.67 KB | 06.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 35.7 KB | 06.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.53 MB | 06.03.2018 | 08.02.2018 | 7 |
Power of attorney, act of empowerment |
1.73 MB | 06.03.2018 | 08.02.2018 | 7 | |
Power of attorney, act of empowerment |
DOCX | 19.86 KB | 06.03.2018 | 08.02.2018 | 7 |
Power of attorney, act of empowerment |
1.73 MB | 06.03.2018 | 08.02.2018 | 7 |
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