Hedge Capital Company, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hedge Capital Company" |
| Registration number, date | 40103968692, 11.02.2016 |
| VAT number | LV40103968692 from 04.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2016 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 375 000 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hedge Capital Company, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 174 | 180.24 | 163.15 |
| Personal income tax (thousands, €) | 57.82 | 58.89 | 53.54 |
| Statutory social insurance contributions (thousands, €) | 113.20 | 115.98 | 107.64 |
| Average employees count | 11 | 13 | 12 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DKS Holding"Reg. no. 40103984663
|
100 % | 3 375 000 | € 1 | € 3 375 000 | Latvia | 27.05.2019 | 11.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.01.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.01.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 20/22 - 40 | Until 09.03.2016 | 10 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 12 | Until 18.12.2018 | 8 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 13.01.2021 | 5 years ago |
| Rīga, Gustava Zemgala gatve 78 - 1 | Until 18.06.2021 | 5 years ago |
| Rīga, Gustava Zemgala gatve 74A | Until 09.01.2024 | 2 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 28.06.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR Hedge Capital Company.sign.23.04.2025. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZR zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Vad bas zi ojums | |||||
| ZR Hedge Capital Company 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| ZR Hedge CapitalCompany2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR HedgeCappitalComp.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 11.02.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.72 KB | 03.06.2019 | 27.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.31 KB | 03.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
TIF | 60.47 KB | 03.06.2019 | 27.05.2019 | 3 |
Shareholders’ register |
TIF | 91.33 KB | 29.05.2017 | 26.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.46 KB | 29.05.2017 | 22.05.2017 | 5 |
Shareholders’ register |
TIF | 38.96 KB | 11.03.2016 | 08.03.2016 | 2 |
Shareholders’ register |
TIF | 50.34 KB | 15.02.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 37.58 KB | 15.02.2016 | 03.02.2016 | 1 |
Memorandum of Association |
TIF | 145.26 KB | 15.02.2016 | 03.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.76 KB | 15.02.2016 | 21.08.2013 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.7 KB | 28.06.2024 | 25.06.2024 | 1 |
Application |
EDOC | 135.52 KB | 22.02.2024 | 16.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 75.46 KB | 22.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 72.6 KB | 09.01.2024 | 04.01.2024 | 1 |
Application |
ASICE | 193.33 KB | 17.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 18.06.2021 | 18.06.2021 | 1 |
Application |
DOCX | 47.35 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 52.38 KB | 18.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 21.65 KB | 18.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.79 KB | 18.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 47.07 KB | 13.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 52.3 KB | 13.01.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.28 KB | 13.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.81 KB | 13.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 183.47 KB | 03.06.2019 | 30.05.2019 | 4 |
Acceptance-conveyance act |
TIF | 46.4 KB | 06.06.2019 | 27.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.2 KB | 03.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81 KB | 03.06.2019 | 27.05.2019 | 3 |
Appraisal reports |
5.52 MB | 30.05.2019 | 17.05.2019 | 22 | |
Appraisal reports |
5.52 MB | 30.05.2019 | 17.05.2019 | 22 | |
Appraisal reports |
EDOC | 5.45 MB | 30.05.2019 | 17.05.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 97.97 KB | 14.12.2018 | 10.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 14.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 14.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.09.2018 | 21.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.1 KB | 21.09.2018 | 18.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 57.59 KB | 21.09.2018 | 01.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 127.52 KB | 01.06.2017 | 29.05.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 22.44 KB | 01.06.2017 | 26.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.44 KB | 29.05.2017 | 26.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 29.05.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.07 KB | 29.05.2017 | 26.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 58.37 KB | 11.03.2016 | 08.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.62 KB | 11.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 11.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 11.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 15.02.2016 | 11.02.2016 | 2 |
Registration certificates |
TIF | 23.74 KB | 15.02.2016 | 11.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.98 KB | 15.02.2016 | 09.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 29.58 KB | 15.02.2016 | 08.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 1.39 MB | 15.02.2016 | 08.02.2016 | 12 |
Consent of a member of the Board / executive director |
TIF | 43.99 KB | 15.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 275.22 KB | 15.02.2016 | 03.02.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.09.2016 |
LETA | "Hedge Capital Company" investē 500 000 eiro kartes ar kredītlimitu izveidē |
15.02.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "P5" |