HCW Katrineholm, SIA

Limited Liability Company, Micro company
Place in branch
718 by turnover
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HCW Katrineholm"
Registration number, date 40203344464, 09.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2021
Legal address Vecozolu iela 13 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2021
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
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   09.09.2021
* 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

Sabiedrība ar ierobežotu atbildību "HERO CarWash"

Reg. no. 40203294286
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 12

95 % 2 660 € 1 € 2 660 Latvia 01.02.2022 11.02.2022

SIA "MRS Carwash"

Reg. no. 40203171475
Rīga, Brīvības iela 162 - 24

5 % 140 € 1 € 140 Latvia 01.02.2022 11.02.2022

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (111.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2023  PDF (98.12 KB) €11.00

2021

Annual report 09.09.2021 - 31.12.2021 13.07.2022  PDF (79.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.08 KB 11.02.2022 01.02.2022 1

Shareholders’ register

DOCX 18.08 KB 11.02.2022 01.02.2022 1

Shareholders’ register

DOCX 19.87 KB 09.09.2021 03.09.2021 1

Shareholders’ register

DOCX 19.87 KB 09.09.2021 03.09.2021 1

Articles of Association

DOCX 20.93 KB 09.09.2021 17.08.2021 1

Articles of Association

DOCX 20.93 KB 09.09.2021 17.08.2021 1

Memorandum of Association

DOCX 22.66 KB 09.09.2021 17.08.2021 1

Memorandum of Association

DOCX 22.66 KB 09.09.2021 17.08.2021 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 62.02 KB 11.02.2022 11.02.2022 2

Application

DOCX 43.58 KB 11.02.2022 07.02.2022 1

Application

DOCX 43.58 KB 11.02.2022 07.02.2022 1

Shareholders’ register

EDOC 32.13 KB 11.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 09.09.2021 09.09.2021 2

Announcement regarding the legal address

DOCX 17.91 KB 09.09.2021 03.09.2021 1

Announcement regarding the legal address

DOCX 17.91 KB 09.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 369.89 KB 09.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 369.89 KB 09.09.2021 03.09.2021 1

Shareholders’ register

EDOC 25.73 KB 09.09.2021 03.09.2021 1

Articles of Association

EDOC 26.59 KB 09.09.2021 17.08.2021 1

Memorandum of Association

EDOC 28.38 KB 09.09.2021 17.08.2021 1

Application

DOCX 48.68 KB 09.09.2021 09.03.2021 1

Application

DOCX 48.68 KB 09.09.2021 09.03.2021 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