HRG IEGULDĪJUMI, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HRG IEGULDĪJUMI" |
| Registration number, date | 40003684880, 11.06.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 498 002 EUR, registered payment 23.09.2015 |
| 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, €) | 157.21 | 4.13 | 3.12 |
| Personal income tax (thousands, €) | 2.25 | 1.67 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.46 | 1.87 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2013 |
* 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 |
19.08 % | 95 000 | € 1 | € 95 000 | 24.07.2024 | 30.07.2024 | |
Sabiedrība ar ierobežotu atbildību "KV14"Reg. no. 41503070373
|
15.92 % | 79 301 | € 1 | € 79 301 | Latvia | 24.07.2024 | 30.07.2024 |
Natural person |
15 % | 74 700 | € 1 | € 74 700 | 24.07.2024 | 30.07.2024 | |
Natural person |
15 % | 74 700 | € 1 | € 74 700 | 24.07.2024 | 30.07.2024 | |
Natural person |
11.97 % | 59 587 | € 1 | € 59 587 | 24.07.2024 | 30.07.2024 | |
Natural person |
11.97 % | 59 586 | € 1 | € 59 586 | 24.07.2024 | 30.07.2024 | |
Natural person |
11.07 % | 55 128 | € 1 | € 55 128 | 24.07.2024 | 30.07.2024 |
Historical addresses
| Rīga, Jura Alunāna iela 2 | Until 01.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Blaumaņa iela 11/13-9 | Until 16.01.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 20/22-5 | Until 13.10.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 20 - 7 | Until 03.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HRG VAD BAS ZI OJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums HRG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HRG vad bas zinojums 2022 | |||||
| Zi ojums 2022 HRG Ieguldijumi SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HRG vad bas zinojums | |||||
| Ziojums 2021 HRG Ieguldijumi SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 HRG Ieguldijumi SIA | EDOC | ||||
| vad bas zi ojums HRG 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 HRG Ieguldijumi | EDOC | ||||
| vadibas zinojumsHRG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin HRG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 22317042815530 | |||||
| VZ HRG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 HRG | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 HRGI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats HRG 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (575.82 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (464.1 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (660.39 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (231.52 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (284.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.86 KB | 30.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 54.58 KB | 17.04.2024 | 11.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.71 KB | 26.10.2020 | 30.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.22 KB | 03.08.2020 | 31.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 09.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
TIF | 88.84 KB | 13.03.2020 | 24.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 12.02.2020 | 12.02.2020 | 2 |
Shareholders’ register |
TIF | 74.4 KB | 15.12.2016 | 07.01.2016 | 2 |
Articles of Association |
TIF | 27.68 KB | 22.11.2023 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 106.02 KB | 12.03.2020 | 11.05.2015 | 4 |
Articles of Association |
TIF | 26.67 KB | 15.12.2016 | 11.05.2015 | 1 |
Articles of Association |
TIF | 28.22 KB | 22.11.2023 | 02.04.2013 | 1 |
Articles of Association |
TIF | 38.91 KB | 22.11.2023 | 21.05.2007 | 1 |
Articles of Association |
TIF | 37.88 KB | 22.11.2023 | 09.09.2005 | 1 |
Articles of Association |
TIF | 209.68 KB | 22.11.2023 | 25.05.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.24 KB | 30.07.2024 | 24.07.2024 | 1 |
Application |
EDOC | 80.05 KB | 17.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 60.18 KB | 30.11.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 30.11.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 67.04 KB | 23.10.2020 | 20.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 23.10.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.77 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 66.84 KB | 14.09.2020 | 08.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 03.08.2020 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.03.2020 | 13.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 228.39 KB | 10.03.2020 | 09.03.2020 | 5 |
Application |
DOCX | 35.2 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 48.97 KB | 09.03.2020 | 09.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.71 KB | 09.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.02.2020 | 18.02.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.14 KB | 12.02.2020 | 12.02.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.91 KB | 12.02.2020 | 12.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.59 KB | 12.02.2020 | 12.02.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 114.15 KB | 17.04.2024 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 114.15 KB | 30.11.2023 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
EDOC | 47.44 KB | 02.07.2015 | 30.06.2015 | 2 |
Application |
DOCX | 31.94 KB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.57 MB | 26.04.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.45 MB | 12.04.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 15.04.2013 | 30.04.2004 | 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