HCG Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HCG Holding" |
| Registration number, date | 40103796406, 05.06.2014 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 05.06.2014 |
| Legal address | Pāvila Rozīša iela 5 – 71, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 10 000 EUR , registered 28.04.2017 (registered payment 28.04.2017: 10 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Debesiss" | Until 09.02.2021 | 3 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 71 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 | Until 09.02.2021 | 3 years ago |
| Salaspils nov., Salaspils, Enerģētiķu iela 4 - 59 | Until 03.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (852.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (860.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (932.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 05.06.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
106.5 KB | 04.02.2021 | 03.02.2021 | 1 | |
Articles of Association |
108.67 KB | 04.02.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
125.82 KB | 04.02.2021 | 25.01.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 74.49 KB | 04.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOCX | 74.59 KB | 04.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 04.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
1.45 MB | 24.04.2017 | 01.03.2017 | 3 | |
Shareholders’ register |
1.45 MB | 24.04.2017 | 01.03.2017 | 3 | |
Articles of Association |
DOCX | 74.4 KB | 03.03.2017 | 01.03.2017 | 1 |
Articles of Association |
DOCX | 74.4 KB | 03.03.2017 | 01.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 03.03.2017 | 01.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 03.03.2017 | 01.03.2017 | 1 |
Shareholders’ register |
TIF | 65.3 KB | 25.07.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 15.95 KB | 25.07.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 31.52 KB | 25.07.2014 | 19.05.2014 | 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 | 94.6 KB | 05.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.4 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.4 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.53 KB | 24.11.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
190.57 KB | 04.02.2021 | 03.02.2021 | 6 | |
Confirmation or consent to legal address |
377.91 KB | 04.02.2021 | 25.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.61 KB | 04.02.2021 | 25.01.2021 | 1 | |
Copy of the personal identification document |
264.76 KB | 04.02.2021 | 30.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 43.83 KB | 01.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 01.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 54.36 KB | 04.03.2019 | 27.02.2019 | 1 |
Articles of Association |
EDOC | 54.43 KB | 04.03.2019 | 27.02.2019 | 1 |
Application |
DOCX | 52.44 KB | 04.03.2019 | 27.02.2019 | 3 |
Application |
EDOC | 60.81 KB | 04.03.2019 | 27.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.8 KB | 04.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.38 KB | 04.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
EDOC | 41.21 KB | 04.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.01.2019 | 09.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.59 KB | 21.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 112.93 KB | 13.12.2018 | 12.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.68 KB | 11.12.2018 | 30.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.23 KB | 13.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 28.04.2017 | 28.04.2017 | 2 |
Acceptance-conveyance act |
DOCX | 15.04 KB | 24.04.2017 | 24.04.2017 | 1 |
Acceptance-conveyance act |
EDOC | 43.23 KB | 24.04.2017 | 24.04.2017 | 1 |
Acceptance-conveyance act |
DOCX | 15.04 KB | 24.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.17 KB | 24.04.2017 | 01.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.17 KB | 24.04.2017 | 01.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 85.31 KB | 24.04.2017 | 01.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 24.04.2017 | 01.03.2017 | 3 |
Articles of Association |
EDOC | 72.84 KB | 03.03.2017 | 01.03.2017 | 1 |
Application |
EDOC | 6.46 MB | 03.03.2017 | 01.03.2017 | 25 |
Application |
6.73 MB | 03.03.2017 | 01.03.2017 | 25 | |
Application |
6.73 MB | 03.03.2017 | 01.03.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 03.03.2017 | 01.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 03.03.2017 | 01.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 03.03.2017 | 01.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 03.03.2017 | 01.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 03.03.2017 | 01.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.69 KB | 03.03.2017 | 01.03.2017 | 1 |
Appraisal reports |
DOCX | 29.6 KB | 03.03.2017 | 01.03.2017 | 2 |
Appraisal reports |
DOCX | 29.6 KB | 03.03.2017 | 01.03.2017 | 2 |
Appraisal reports |
EDOC | 45.32 KB | 03.03.2017 | 01.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.71 KB | 03.03.2017 | 01.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.89 KB | 03.03.2017 | 01.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.89 KB | 03.03.2017 | 01.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.5 KB | 03.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 25.07.2014 | 05.06.2014 | 2 |
Submission/Application |
TIF | 23.05 KB | 25.07.2014 | 02.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.3 KB | 25.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 508.68 KB | 25.07.2014 | 20.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 564.96 KB | 25.07.2014 | 20.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 25.07.2014 | 19.05.2014 | 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