HOCO TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "HOCO TRADING" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103001466, 16.03.1991
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV38ZZZ40103001466
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103001466 Isn't active 31.05.199519.06.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 37 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Brīvības iela 37 - 1, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K006471. 17.12.2004
Fixed capital Paid capital - 5 833.00 EUR (Registered in State Enterprise register 11.12.2015)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
Encumbrances
Suspension of economic activity
  • 25.09.2024. Decision on the suspension of economic activity. From 28.09.2024. it is not allowed to perform transactions. (Source: SRS)
  • 27.09.2024. Valsts ieņēmumu dienesta 25.09.2024. lēmums Nr.30.1/17.22.1/104022 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 5 312.90 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2015 5833 1.00 EUR 5 833.00 EUR 100.00 % 11.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 162 - 167
 162 - 167

About the company's comparative indices

HOCO TRADING mentioned in newspapers   HOCO TRADING zo.lv catalogue
Legal address on the map
HOCO TRADING Legal address on the map
Publications (0)