HQ Deal, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HQ Deal"
Registration number, date 40203028005, 25.10.2016
VAT number None (excluded 02.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2016
Legal address "Dzelzceļa ēka 34. km" – 2, Griķi, Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 2 800 EUR , registered 25.10.2016 (registered payment 25.06.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.23
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Inčukalna nov., Inčukalna pag., Griķi, "Dzelzceļa ēka 34. km" - 2 Until 01.07.2021 5 years ago
Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 28.07.2020 6 years ago
Ikšķiles nov., Ikšķile, Lupīnu iela 2 Until 22.01.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (83.68 KB) €11.00

2017

Annual report 25.10.2016 - 31.12.2017 25.06.2018  PDF (80.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 07.11.2019 07.11.2019 1

Articles of Association

DOC 26 KB 07.11.2019 07.11.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 11.10.2019 08.10.2019 1

Articles of Association

DOC 26 KB 11.10.2019 08.10.2019 1

Shareholders’ register

DOC 35 KB 17.07.2019 02.07.2019 1

Shareholders’ register

DOCX 18.25 KB 17.09.2018 28.08.2018 1

Shareholders’ register

DOCX 17.49 KB 25.06.2018 20.06.2018 1

Memorandum of Association

DOC 128 KB 20.10.2016 07.10.2016 2

Memorandum of Association

DOC 128 KB 20.10.2016 07.10.2016 2

Articles of Association

DOC 117.5 KB 14.10.2016 07.10.2016 1

Articles of Association

DOC 117.5 KB 14.10.2016 07.10.2016 1

Shareholders’ register

PDF 1.57 MB 14.10.2016 07.10.2016 2

Shareholders’ register

PDF 1.57 MB 14.10.2016 07.10.2016 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 95.25 KB 21.09.2022 21.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.43 KB 05.10.2021 12.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 04.01.2021 04.01.2021 2

Application

TIF 173.92 KB 29.12.2020 23.12.2020 4

Notice of a member of the Board regarding the resignation

TIF 11.01 KB 29.12.2020 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 28.07.2020 28.07.2020 2

Application

TIF 137.85 KB 24.07.2020 20.07.2020 2

Confirmation or consent to legal address

TIF 18.39 KB 24.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 100.54 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 923.1 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 04.12.2019 04.12.2019 2

Application

EDOC 58.84 KB 04.12.2019 25.11.2019 2

Application

DOCX 50.42 KB 04.12.2019 25.11.2019 2

Application

DOCX 50.42 KB 04.12.2019 25.11.2019 2

Notice of a member of the Board regarding the resignation

DOCX 15.77 KB 04.12.2019 25.11.2019 1

Notice of a member of the Board regarding the resignation

DOCX 15.77 KB 04.12.2019 25.11.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.26 KB 04.12.2019 25.11.2019 1

Amendments to the Articles of Association

EDOC 20.71 KB 07.11.2019 07.11.2019 1

Articles of Association

EDOC 20.14 KB 07.11.2019 07.11.2019 1

Application

DOCX 52.33 KB 07.11.2019 07.11.2019 3

Application

EDOC 60.77 KB 07.11.2019 07.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 07.11.2019 07.11.2019 2

Protocols/decisions of a company/organisation

DOC 39 KB 07.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

EDOC 20.55 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 11.10.2019 11.10.2019 2

Amendments to the Articles of Association

EDOC 32.25 KB 11.10.2019 08.10.2019 1

Articles of Association

EDOC 31.7 KB 11.10.2019 08.10.2019 1

Application

DOCX 51.9 KB 11.10.2019 08.10.2019 2

Application

EDOC 60.38 KB 11.10.2019 08.10.2019 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 11.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 11.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 17.07.2019 17.07.2019 2

Application

DOCX 57.41 KB 17.07.2019 04.07.2019 1

Application

EDOC 65.83 KB 17.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 17.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 17.07.2019 02.07.2019 1

Shareholders’ register

EDOC 32.54 KB 17.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 22.01.2019 22.01.2019 2

Application

DOCX 42.35 KB 22.01.2019 16.01.2019 1

Application

EDOC 50.85 KB 22.01.2019 16.01.2019 1

Confirmation or consent to legal address

DOCX 82.47 KB 22.01.2019 16.01.2019 1

Confirmation or consent to legal address

EDOC 64.44 KB 22.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 17.09.2018 17.09.2018 2

Application

EDOC 43.63 KB 17.09.2018 29.08.2018 4

Application

DOCX 34.27 KB 17.09.2018 29.08.2018 4

Protocols/decisions of a company/organisation

EDOC 21.5 KB 17.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 17.09.2018 29.08.2018 1

Shareholders’ register

EDOC 44.18 KB 17.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 25.06.2018 25.06.2018 2

Application

DOCX 44.24 KB 25.06.2018 20.06.2018 4

Application

EDOC 58 KB 25.06.2018 20.06.2018 4

Shareholders’ register

EDOC 31.97 KB 25.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.03 KB 25.10.2016 25.10.2016 2

Announcement regarding the legal address

EDOC 52.98 KB 14.10.2016 14.10.2016 1

Announcement regarding the legal address

DOC 122 KB 14.10.2016 14.10.2016 1

Announcement regarding the legal address

DOC 122 KB 14.10.2016 14.10.2016 1

Application

PDF 2.84 MB 14.10.2016 14.10.2016 9

Application

PDF 2.84 MB 14.10.2016 14.10.2016 9

Application

EDOC 2.73 MB 14.10.2016 14.10.2016 9

Appraisal reports

EDOC 23.64 KB 14.10.2016 14.10.2016 1

Appraisal reports

DOC 30.5 KB 14.10.2016 14.10.2016 1

Appraisal reports

DOC 30.5 KB 14.10.2016 14.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 14.10.2016 13.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 14.10.2016 13.10.2016 1

Confirmation or consent to legal address

EDOC 22.32 KB 14.10.2016 13.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 41.88 KB 26.10.2016 12.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 14.10.2016 12.10.2016 1

Confirmation or consent to legal address

EDOC 22.23 KB 14.10.2016 12.10.2016 1

Confirmation or consent to legal address

DOC 25.5 KB 14.10.2016 12.10.2016 1

Memorandum of Association

EDOC 52.05 KB 20.10.2016 07.10.2016 2

Articles of Association

EDOC 46.6 KB 14.10.2016 07.10.2016 1

Shareholders’ register

EDOC 1.55 MB 14.10.2016 07.10.2016 2
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