H&R Group, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
15 by profit
23 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA H&R Group |
| Registration number, date | 40203229657, 15.10.2019 |
| VAT number | LV40203229657 from 12.06.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2019 |
| Legal address | Kungu iela 30/34 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.01 | 3.98 | 0.9 |
| Personal income tax (thousands, €) | 1.3 | 1.4 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.87 | 0.72 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.12.2022 | 10.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"H&R Group", SIA
Uliha 15/17, Liepāja, LV-3401 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical addresses
| Liepāja, Uliha iela 15/17 - 1 | Until 18.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (200.02 KB) | €11.00 |
2019 |
Annual report | 15.10.2019 - 31.12.2019 | 13.03.2020 | PDF (199.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.52 KB | 10.01.2023 | 30.12.2022 | 1 |
Articles of Association |
EDOC | 34.09 KB | 10.01.2023 | 30.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.9 KB | 10.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 10.01.2023 | 30.12.2022 | 1 |
Articles of Association |
TIF | 22.15 KB | 10.10.2019 | 09.10.2019 | 1 |
Memorandum of Association |
TIF | 24.06 KB | 10.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
TIF | 43.41 KB | 10.10.2019 | 09.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.74 KB | 10.01.2023 | 30.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.65 KB | 10.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 10.01.2023 | 30.12.2022 | 1 |
Application |
EDOC | 70.49 KB | 10.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
TIF | 166.21 KB | 16.03.2020 | 13.03.2020 | 4 |
Confirmation or consent to legal address |
TIF | 63.72 KB | 16.03.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 157.31 KB | 10.10.2019 | 10.10.2019 | 6 |
Announcement regarding the legal address |
TIF | 8.07 KB | 10.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 10.10.2019 | 09.10.2019 | 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