HHG Latvia, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HHG Latvia" |
| Registration number, date | 45403035984, 01.02.2013 |
| VAT number | None (excluded 14.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Jēkabpils, Rīgas iela 111 - 1 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.70 | 7.14 | 0.41 |
| Personal income tax (thousands, €) | 0.49 | 1.44 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 2.38 | 0.21 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| SIA "AVAN Group" | Until 03.12.2013 | 13 years ago |
|---|
Historical addresses
| Salas nov., Salas pag., Sala, "Mežnoras" | Until 03.12.2013 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (457.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums HHG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums HHG 2014 | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.56 KB | 30.11.2017 | 28.11.2017 | 3 |
Shareholders’ register |
TIF | 73.08 KB | 30.11.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
DOC | 31 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 64.75 KB | 03.12.2013 | 20.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 04.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 15.91 KB | 04.07.2013 | 18.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.11 KB | 04.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 23.62 KB | 04.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 19.06 KB | 04.02.2013 | 29.01.2013 | 1 |
Memorandum of Association |
TIF | 31.89 KB | 04.02.2013 | 29.01.2013 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 06.09.2018 | 06.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 06.09.2018 | 06.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 06.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.83 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 20.02.2018 | 20.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.26 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 134.22 KB | 18.01.2018 | 09.01.2018 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.36 KB | 22.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 243.96 KB | 30.11.2017 | 28.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 30.11.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 80.22 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.21 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.21 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 10.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 22.9 KB | 10.06.2016 | 30.05.2016 | 1 |
Application |
DOCX | 31.66 KB | 10.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 44.21 KB | 10.06.2016 | 30.05.2016 | 2 |
Application |
DOCX | 31.66 KB | 10.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 10.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 10.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 10.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.09 KB | 03.12.2013 | 03.12.2013 | 1 |
Registration certificates |
EDOC | 576.02 KB | 03.12.2013 | 03.12.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 37.53 KB | 28.11.2013 | 28.11.2013 | 1 |
Application |
EDOC | 58.69 KB | 28.11.2013 | 28.11.2013 | 14 |
Consent of a member of the Board / executive director |
EDOC | 37.35 KB | 28.11.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.65 KB | 28.11.2013 | 28.11.2013 | 2 |
Shareholders’ register |
EDOC | 41.7 KB | 28.11.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 52.34 KB | 06.12.2013 | 20.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 04.07.2013 | 25.06.2013 | 2 |
Application |
TIF | 174.86 KB | 04.07.2013 | 18.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.1 KB | 04.07.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 04.07.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 04.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 04.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 85.41 KB | 04.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 04.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 263.94 KB | 04.02.2013 | 29.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.61 KB | 04.02.2013 | 29.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 04.02.2013 | 29.01.2013 | 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