HR 7, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HR 7" |
| Registration number, date | 40003238765, 27.12.1994 |
| VAT number | LV40003238765 from 14.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Rīga, Jelgavas iela 36 Check address owners |
| Fixed capital | 5 100 000 EUR, registered payment 09.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 6.20 | 7.58 | 3.83 |
| Personal income tax (thousands, €) | 1.66 | 1.58 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.70 | 2.58 | 2.20 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"Reg. no. 51203019501
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Sabiedrība ar ierobežotu atbildību "SKOKS"Reg. no. 41203003655
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Historical company names
| Akciju sabiedrība "HIPODROMS RĪGA" | Until 31.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Mores iela 18 | Until 13.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Cēsu iela 14 | Until 11.08.2006 | 19 years ago |
| Rīga, Dārzaugļu iela 1-20 | Until 11.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HR7 vad bas paskaidrojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (257.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (315.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums HR 7 | |||||
2010 |
Annual report | 12.08.2011 | TIF (210.75 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (215.53 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (452.96 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (601.23 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (469.93 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (400.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.25 KB | 16.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 68.81 KB | 10.08.2023 | 28.12.2016 | 2 |
Articles of Association |
TIF | 96.63 KB | 10.08.2023 | 20.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57 KB | 10.08.2023 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 99.79 KB | 10.08.2023 | 16.09.2016 | 3 |
Articles of Association |
EDOC | 56.55 KB | 13.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 28.10.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 29.03.2012 | 22.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 31.03.2014 | 14.03.2012 | 1 |
Articles of Association |
TIF | 21.46 KB | 31.03.2014 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 12.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 16.08.2023 | 15.08.2023 | 3 |
Orders/request/cover notes of court bailiffs |
371.44 KB | 01.07.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 15.06.2022 | 15.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.04 KB | 10.06.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 96.38 KB | 10.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 10.08.2023 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 10.08.2023 | 28.12.2016 | 1 |
Application |
TIF | 170.27 KB | 10.08.2023 | 20.12.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.53 KB | 10.08.2023 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.66 KB | 10.08.2023 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 10.08.2023 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 10.08.2023 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 10.08.2023 | 22.09.2016 | 1 |
Application |
TIF | 131.18 KB | 10.08.2023 | 16.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 10.08.2023 | 05.01.2015 | 2 |
Application |
TIF | 132.51 KB | 10.08.2023 | 17.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.43 KB | 10.08.2023 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.19 KB | 10.08.2023 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 20.11.2014 | 20.11.2014 | 1 |
Articles of Association |
EDOC | 56.55 KB | 13.11.2014 | 12.11.2014 | 1 |
Application |
DOC | 54.5 KB | 28.10.2014 | 28.10.2014 | 2 |
Application |
EDOC | 31.37 KB | 28.10.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.10.2014 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.8 KB | 28.10.2014 | 28.10.2014 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 28.10.2014 | 28.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 20.06.2022 | 22.12.1994 | 1 |