HC group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību HC group
Registration number, date 42103072490, 23.02.2015
VAT number None (excluded 26.01.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Esperanto iela 13 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 EUR, registered payment 23.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.01.2025, taxpayer HC group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.01.2025 0.00 16.01.2025 14:40
12.08.2024 226.76 0.00 0.00 0.00 12.08.2024
08.07.2024 226.76 0.00 0.00 0.00 08.07.2024
07.06.2024 226.76 0.00 0.00 0.00 07.06.2024
08.05.2024 272.08 0.00 0.00 0.00 08.05.2024
08.04.2024 272.08 0.00 0.00 0.00 08.04.2024
07.03.2024 272.08 0.00 0.00 0.00 07.03.2024
07.02.2024 272.08 0.00 0.00 0.00 07.02.2024
09.01.2024 272.08 0.00 0.00 0.00 09.01.2024
07.12.2023 272.08 0.00 0.00 0.00 07.12.2023
07.11.2023 271.55 0.00 0.00 0.00 07.11.2023
09.10.2023 270.68 0.00 0.00 0.00 09.10.2023
11.09.2023 269.85 0.00 0.00 0.00 11.09.2023
16.08.2023 269.07 0.00 0.00 0.00 16.08.2023
13.06.2023 267.15 0.00 0.00 0.00 13.06.2023
16.05.2023 266.31 0.00 0.00 0.00 16.05.2023
19.04.2023 265.50 0.00 0.00 0.00 19.04.2023
07.03.2023 264.22 0.00 0.00 0.00 07.03.2023
15.02.2023 262.82 0.00 0.00 0.00 15.02.2023
09.01.2023 262.18 0.00 0.00 0.00 09.01.2023
19.12.2022 260.92 0.00 0.00 0.00 19.12.2022
07.11.2022 258.40 0.00 0.00 0.00 07.11.2022
10.10.2022 256.72 0.00 0.00 0.00 10.10.2022
07.09.2022 253.93 0.00 0.00 0.00 07.09.2022
15.08.2022 253.35 0.00 0.00 0.00 15.08.2022
21.07.2022 251.85 0.00 0.00 0.00 21.07.2022
07.07.2022 251.01 0.00 0.00 0.00 07.07.2022
07.06.2022 249.21 0.00 0.00 0.00 07.06.2022
09.05.2022 247.47 0.00 0.00 0.00 09.05.2022
07.04.2022 245.55 0.00 0.00 0.00 07.04.2022
07.03.2022 242.89 0.00 0.00 0.00 07.03.2022
07.12.2020 277.78 0.00 0.00 251.43 08.12.2020 16:31
07.11.2020 276.20 0.00 0.00 274.30 09.11.2020 15:05
07.10.2020 274.65 0.00 0.00 274.30 15.10.2020 14:44
07.09.2020 271.90 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 210.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 210.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 209.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 206.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 204.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 202.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 200.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.85 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.53 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.05 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 174.90 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 172.80 0.00 0.00 0.00 12.02.2019 15:24

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, €) 0.39 0 0
Personal income tax (thousands, €) 0 -0.04 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
Latvia 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   29.04.2019
* 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 % 2 € 1 € 2 11.04.2019 29.04.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.09.2025  PDF (80.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.09.2024  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2024  PDF (78.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.01.2022  PDF (78.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  PDF (78.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.09.2020  PDF (78.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.01.2018  PDF (80.15 KB) €9.00

2015

Annual report 23.02.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
HC Valde 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 29.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOC 26.5 KB 29.04.2019 11.04.2019 1

Articles of Association

DOC 24 KB 29.04.2019 11.04.2019 1

Articles of Association

DOC 24 KB 29.04.2019 11.04.2019 1

Shareholders’ register

DOC 32 KB 29.04.2019 11.04.2019 1

Shareholders’ register

DOC 32 KB 29.04.2019 11.04.2019 1

Articles of Association

TIF 18.92 KB 23.02.2015 19.02.2015 1

Memorandum of Association

TIF 31.69 KB 23.02.2015 19.02.2015 1

Shareholders’ register

TIF 49.51 KB 23.02.2015 19.02.2015 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

EDOC 66.01 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.42 KB 29.04.2019 29.04.2019 2

Amendments to the Articles of Association

EDOC 18.34 KB 29.04.2019 11.04.2019 1

Articles of Association

EDOC 29.76 KB 29.04.2019 11.04.2019 1

Application

DOC 95 KB 29.04.2019 11.04.2019 5

Application

DOC 95 KB 29.04.2019 11.04.2019 5

Application

EDOC 31.87 KB 29.04.2019 11.04.2019 5

Protocols/decisions of a company/organisation

DOC 26.5 KB 29.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 29.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 19.28 KB 29.04.2019 11.04.2019 1

Shareholders’ register

EDOC 31.42 KB 29.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

TIF 59.63 KB 23.02.2015 23.02.2015 2

Registration certificates

TIF 34.99 KB 23.02.2015 23.02.2015 1

Announcement regarding the legal address

TIF 13.65 KB 23.02.2015 19.02.2015 1

Application

TIF 359.53 KB 23.02.2015 19.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 211.84 KB 23.02.2015 19.02.2015 1

Confirmation or consent to legal address

TIF 17.21 KB 23.02.2015 16.02.2015 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