Hardenberg Apartments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "Hardenberg Apartments" |
| Registration number, date | 50203388441, 22.03.2022 |
| VAT number | LV50203388441 from 28.04.2022 Europe VAT register |
| Register, date | Commercial Register, 22.03.2022 |
| Legal address | Lauku iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 153 500 EUR, registered payment 22.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 251.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 248.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 23.09.2024 | 245.04 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 153 500 | € 1 | € 153 500 | Latvia | 07.04.2022 | 12.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 22.03.2022 - 31.12.2022 | 04.06.2023 | PDF (79.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.34 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 12.04.2022 | 07.04.2022 | 1 |
Articles of Association |
DOCX | 14 KB | 22.03.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 14 KB | 22.03.2022 | 17.03.2022 | 1 |
Memorandum of Association |
DOCX | 27.62 KB | 22.03.2022 | 17.03.2022 | 1 |
Memorandum of Association |
DOCX | 27.62 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 22.03.2022 | 17.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 50.41 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 50.41 KB | 12.04.2022 | 07.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.69 KB | 12.04.2022 | 07.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.69 KB | 12.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 12.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 22.03.2022 | 22.03.2022 | 2 |
Acceptance-conveyance act |
DOCX | 16.38 KB | 22.03.2022 | 17.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.38 KB | 22.03.2022 | 17.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.01 KB | 22.03.2022 | 17.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.01 KB | 22.03.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 20.41 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 41.4 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 41.4 KB | 22.03.2022 | 17.03.2022 | 1 |
Appraisal reports |
188.29 KB | 22.03.2022 | 17.03.2022 | 1 | |
Appraisal reports |
188.29 KB | 22.03.2022 | 17.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.74 KB | 22.03.2022 | 17.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.74 KB | 22.03.2022 | 17.03.2022 | 1 |
Memorandum of Association |
EDOC | 30.73 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 22.03.2022 | 17.03.2022 | 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