HC Investments, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 "HC Investments" |
| Registration number, date | 50203101291, 25.10.2017 |
| VAT number | LV50203101291 from 28.12.2017 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Gaigalu iela 28, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 11.10.2024 |
| 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
- No contacts information
- 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, €) | 0.94 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Vāverciems"Reg. no. 50003741371
|
81.82 % | 450 | € 100 | € 45 000 | Latvia | 17.09.2024 | 11.10.2024 |
Natural person |
18.18 % | 100 | € 100 | € 10 000 | Latvia | 17.09.2024 | 11.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.01.2022 |
Right to represent individually |
Natural person
(from 19.01.2022 )
|
Historical addresses
| Ikšķiles nov., Ikšķile, Kārļa iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Kārļa iela 5 | Until 24.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (83.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (83.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (83.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 24.04.2018 | PDF (80.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.48 KB | 11.10.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.36 KB | 11.10.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 11.10.2024 | 17.09.2024 | 1 |
Articles of Association |
DOCX | 12.89 KB | 04.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 12.89 KB | 04.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 24.08.2021 | 28.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 24.08.2021 | 28.07.2021 | 1 |
Articles of Association |
TIF | 67.87 KB | 06.02.2018 | 11.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.89 KB | 06.02.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 95.14 KB | 06.02.2018 | 11.01.2018 | 3 |
Articles of Association |
TIF | 15.27 KB | 20.10.2017 | 25.09.2017 | 1 |
Memorandum of Association |
TIF | 35.9 KB | 20.10.2017 | 25.09.2017 | 2 |
Shareholders’ register |
TIF | 94.13 KB | 20.10.2017 | 25.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 31.16 KB | 11.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 55.6 KB | 11.10.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 11.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 11.10.2024 | 17.09.2024 | 1 |
Appraisal reports |
313.99 KB | 11.10.2024 | 03.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 41.61 KB | 19.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 41.61 KB | 19.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.10.2021 | 04.10.2021 | 2 |
Articles of Association |
EDOC | 22.85 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 43.26 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 43.26 KB | 04.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 20.92 KB | 04.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 47.87 KB | 24.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 47.87 KB | 24.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 24.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 24.08.2021 | 28.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 24.08.2021 | 28.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 24.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
640.25 KB | 16.11.2020 | 02.11.2020 | 1 | |
Application |
660.99 KB | 16.11.2020 | 02.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 08.02.2018 | 08.02.2018 | 2 |
Acceptance-conveyance act |
TIF | 19.8 KB | 06.02.2018 | 11.01.2018 | 1 |
Application |
TIF | 226.66 KB | 06.02.2018 | 11.01.2018 | 4 |
Appraisal reports |
TIF | 174.69 KB | 06.02.2018 | 11.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 06.02.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 161.15 KB | 31.10.2017 | 30.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 25.10.2017 | 25.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.65 KB | 20.10.2017 | 18.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 20.10.2017 | 25.09.2017 | 1 |
Application |
TIF | 198.39 KB | 20.10.2017 | 25.09.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 20.10.2017 | 25.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 06.02.2018 | 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