HGK Scuderia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HGK Scuderia"
Registration number, date 40103478075, 07.11.2011
VAT number LV40103478075 from 25.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Ulbrokas iela 42D, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 09.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 181.26 83.11 -46.52
Personal income tax (thousands, €) 63.28 45.78 19.48
Statutory social insurance contributions (thousands, €) 117.77 98.65 45.57
Average employees count 17 15 10

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta klubu darbība (93.12)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.08.2021
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   18.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2015
* 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

50.02 % 1 423 € 1 € 1 423 27.07.2021 18.08.2021

Natural person

49.98 % 1 422 € 1 € 1 422 27.07.2021 18.08.2021

Apply information changes

"HGK Scuderia", SIA

Ulbrokas 42D, Rīga, LV-1021 Check address owners

Sporta klubi

Historical addresses

Rīga, Cēsu iela 5 - 45 Until 20.07.2017 8 years ago
Rīga, Cēsu iela 5B - 45 Until 31.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
HGK vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums HGKScuderia 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums HGK Scuderia 2022 EDOC
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (489.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (150.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (150.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (482.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (976.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (485.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
plUIN14 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
2012 kreDeb JPG

2012

Annual report 07.11.2011 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
HGKsc12 bs PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.48 KB 18.08.2021 02.08.2021 1

Articles of Association

DOCX 14.48 KB 18.08.2021 02.08.2021 1

Shareholders’ register

DOCX 16.45 KB 18.08.2021 27.07.2021 1

Shareholders’ register

DOCX 16.45 KB 18.08.2021 27.07.2021 1

Articles of Association

TIF 12.88 KB 13.01.2015 08.12.2014 1

Shareholders’ register

TIF 66.91 KB 13.01.2015 08.12.2014 2

Shareholders’ register

TIF 43.08 KB 13.01.2015 08.12.2014 2

Articles of Association

TIF 12.54 KB 09.11.2011 02.11.2011 1

Memorandum of Association

TIF 33.66 KB 09.11.2011 02.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 31.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 18.08.2021 18.08.2021 2

Articles of Association

DOCX 14.48 KB 18.08.2021 02.08.2021 1

Articles of Association

DOCX 14.48 KB 18.08.2021 02.08.2021 1

Application

DOCX 48.24 KB 18.08.2021 02.08.2021 1

Application

DOCX 48.24 KB 18.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.91 KB 18.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.91 KB 18.08.2021 02.08.2021 1

Shareholders’ register

DOCX 16.45 KB 18.08.2021 27.07.2021 1

Shareholders’ register

DOCX 16.45 KB 18.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

TIF 73.44 KB 13.01.2015 09.01.2015 2

Application

TIF 156.48 KB 13.01.2015 08.12.2014 7

Protocols/decisions of a company/organisation

TIF 48.49 KB 13.01.2015 08.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 13.01.2015 28.11.2014 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 09.11.2011 07.11.2011 2

Registration certificates

TIF 27.38 KB 09.11.2011 07.11.2011 1

Announcement regarding the legal address

TIF 7.34 KB 25.05.2023 02.11.2011 1

Application

TIF 137.07 KB 09.11.2011 02.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 09.11.2011 02.11.2011 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