HQR Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HQR Group"
Registration number, date 40103285662, 12.04.2010
VAT number None (excluded 09.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address Daugavpils iela 24A – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 15.08.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.51 0.42 0.40
Personal income tax (thousands, €) 0.19 0.15 0.22
Statutory social insurance contributions (thousands, €) 0.31 0.25 0.17
Average employees count 2 2 2
Received COVID-19 downtime support 09.03.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2010
* 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 % 20 € 142 € 2 840 14.08.2024 15.08.2024

Apply information changes

Historical addresses

Rīga, Līksnas iela 13 - 12 Until 15.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (159.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (157.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (160.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (160.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (95.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (228.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par uznemumu DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (346.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (577.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 12.04.2010 - 31.12.2010 28.12.2011  ZIP
1_HTML izdruka HTML
Vadibas-zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 303.98 KB 15.08.2024 14.08.2024 1

Articles of Association

EDOC 64.33 KB 15.08.2024 31.07.2024 1

Memorandum of Association

TIF 22.57 KB 21.04.2010 08.03.2010 1

Articles of Association

TIF 16.5 KB 21.04.2010 15.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 209.79 KB 15.08.2024 14.08.2024 21

Protocols/decisions of a company/organisation

EDOC 111.24 KB 15.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 21.04.2010 12.04.2010 2

Registration certificates

TIF 18.91 KB 21.04.2010 12.04.2010 1

Announcement regarding the legal address

TIF 8.96 KB 21.04.2010 15.02.2010 1

Application

TIF 141.27 KB 21.04.2010 15.02.2010 4

Appraisal reports

TIF 37.5 KB 21.04.2010 12.02.2010 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