HC Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.05.2022
Business form Limited Liability Company
Registered name SIA "HC Real Estate"
Registration number, date 42103102901, 05.12.2019
VAT number None (excluded 23.05.2022) Europe VAT register
Register, date Commercial Register, 05.12.2019
Legal address Blaumaņa iela 20, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 05.12.2019 (registered payment 05.12.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 9.6 -2.95 3.18
Personal income tax (thousands, €) 0.49 1.07 1.07
Statutory social insurance contributions (thousands, €) 0.93 2.03 1.81
Average employees count 1 1 1

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)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (80.89 KB) €11.00

2020

Annual report 05.12.2019 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
2021.08.20. SIA HC Real Estate 2020.gada parskats Revidentu zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 95 KB 23.05.2022 23.05.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 95 KB 23.05.2022 23.05.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 95 KB 03.02.2022 03.02.2022 6

Shareholders’ register

DOC 35 KB 27.01.2022 24.01.2022 1

Articles of Association

DOC 34.5 KB 05.12.2019 03.12.2019 1

Articles of Association

DOC 34.5 KB 05.12.2019 03.12.2019 1

Shareholders’ register

DOC 34 KB 05.12.2019 03.12.2019 1

Shareholders’ register

DOC 34 KB 05.12.2019 03.12.2019 1

Memorandum of Association

DOC 38 KB 05.12.2019 01.10.2019 1

Memorandum of Association

DOC 38 KB 05.12.2019 01.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 36.01 KB 23.05.2022 23.05.2022 3

Application

DOCX 36.01 KB 23.05.2022 23.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 23.05.2022 23.05.2022 2

Protocols/decisions of a company/organisation

DOC 52.5 KB 23.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 23.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.52 KB 23.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.52 KB 23.05.2022 23.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.12 KB 23.05.2022 23.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.82 KB 08.02.2022 08.02.2022 2

Application

DOCX 37.29 KB 03.02.2022 03.02.2022 2

Application

DOCX 37.29 KB 03.02.2022 03.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.32 KB 03.02.2022 03.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 27.01.2022 27.01.2022 2

Application

DOCX 48.46 KB 27.01.2022 24.01.2022 1

Application

DOCX 38.27 KB 27.01.2022 24.01.2022 1

Application

DOCX 48.46 KB 27.01.2022 24.01.2022 1

Application

DOCX 38.27 KB 27.01.2022 24.01.2022 1

Shareholders’ register

EDOC 25.68 KB 27.01.2022 24.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 18.73 KB 25.01.2022 24.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 18.73 KB 25.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

RTF 189.58 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 07.04.2020 07.04.2020 1

Application

DOCX 36.97 KB 07.04.2020 02.04.2020 2

Application

EDOC 45.66 KB 07.04.2020 02.04.2020 2

Application

DOCX 36.97 KB 07.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 199.47 KB 05.12.2019 05.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 201.13 KB 05.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 201.13 KB 05.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 206.84 KB 05.12.2019 04.12.2019 1

Announcement regarding the legal address

DOC 25.5 KB 05.12.2019 03.12.2019 1

Announcement regarding the legal address

EDOC 19.08 KB 05.12.2019 03.12.2019 1

Announcement regarding the legal address

DOC 25.5 KB 05.12.2019 03.12.2019 1

Articles of Association

EDOC 20.88 KB 05.12.2019 03.12.2019 1

Application

DOCX 43.34 KB 05.12.2019 03.12.2019 6

Application

EDOC 54.13 KB 05.12.2019 03.12.2019 2

Application

DOCX 43.34 KB 05.12.2019 03.12.2019 6

Application

DOCX 45.67 KB 05.12.2019 03.12.2019 2

Application

DOCX 45.67 KB 05.12.2019 03.12.2019 2

Application

EDOC 51.8 KB 05.12.2019 03.12.2019 6

Confirmation or consent to legal address

PDF 250.95 KB 05.12.2019 03.12.2019 1

Confirmation or consent to legal address

EDOC 269.53 KB 05.12.2019 03.12.2019 1

Confirmation or consent to legal address

PDF 250.95 KB 05.12.2019 03.12.2019 1

Shareholders’ register

EDOC 20.83 KB 05.12.2019 03.12.2019 1

Memorandum of Association

EDOC 23.12 KB 05.12.2019 01.10.2019 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