HARDOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HARDOX
Registration number, date 40203348146, 23.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2021
Legal address Rindas iela 50 – 15, Ventspils, LV-3602 Check address owners
Fixed capital 10 EUR, registered payment 23.09.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.16 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.16 0.17 0
Average employees count 0 0 1

Industries

Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
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   23.09.2021
* 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 % 10 € 1 € 10 Latvia 23.09.2021 23.09.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 23.09.2021 - 31.12.2022 04.06.2023  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 23.09.2021 19.08.2021 1

Shareholders’ register

DOCX 18.3 KB 23.09.2021 19.08.2021 1

Memorandum of Association

DOCX 26.76 KB 23.09.2021 18.08.2021 1

Memorandum of Association

DOCX 26.76 KB 23.09.2021 18.08.2021 1

Articles of Association

DOCX 20.04 KB 23.09.2021 18.07.2021 1

Articles of Association

DOCX 20.04 KB 23.09.2021 18.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.55 KB 23.09.2021 23.09.2021 2

Announcement regarding the legal address

DOCX 12.28 KB 23.09.2021 20.09.2021 1

Announcement regarding the legal address

DOCX 12.28 KB 23.09.2021 20.09.2021 1

Application

DOCX 51.21 KB 23.09.2021 20.09.2021 1

Application

DOCX 51.21 KB 23.09.2021 20.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 195.31 KB 23.09.2021 19.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 195.31 KB 23.09.2021 19.08.2021 1

Shareholders’ register

EDOC 24.43 KB 23.09.2021 19.08.2021 1

Memorandum of Association

EDOC 29.78 KB 23.09.2021 18.08.2021 1

Articles of Association

EDOC 25.5 KB 23.09.2021 18.07.2021 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