HG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HG"
Registration number, date 40203559654, 03.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2024
Legal address Ādama iela 4, Rīga, LV-1016 Check address owners
Fixed capital 9 000 EUR, registered payment 28.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2024
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   03.05.2024
* 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

Natural person

100 % 9 000 € 1 € 9 000 Latvia 22.05.2024 28.05.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 118.3 KB 28.05.2024 22.05.2024 1

Articles of Association

EDOC 135.22 KB 28.05.2024 22.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 115.76 KB 28.05.2024 22.05.2024 1

Shareholders’ register

EDOC 166.74 KB 28.05.2024 22.05.2024 1

Articles of Association

EDOC 77.81 KB 03.05.2024 29.04.2024 1

Memorandum of Association

EDOC 125.23 KB 03.05.2024 29.04.2024 1

Shareholders’ register

EDOC 151.11 KB 03.05.2024 29.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 273.35 KB 28.05.2024 23.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 105.98 KB 28.05.2024 22.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.44 KB 28.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 109.23 KB 28.05.2024 22.05.2024 1

Application

EDOC 263.69 KB 03.05.2024 29.04.2024 3

Bank statements or other document regarding the payment of the equity

PDF 233.83 KB 03.05.2024 29.04.2024 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