Hedgehog Co., SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hedgehog Co."
Registration number, date 40103616170, 12.12.2012
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 244 844 EUR , registered 03.02.2016 (registered payment 03.02.2016: 244 844 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

2016 2015 2014
Total payments to state budget (thousands, €) 188.88 212.52 206.02
Personal income tax (thousands, €) 3 2.04 1.83
Statutory social insurance contributions (thousands, €) 4.99 3.49 2.74
Average employees count 4 2 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Maskavas iela 222C-15 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Hedgehog VZ 2016 gada parskatam PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (949.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.53 KB) €7.00

2013

Annual report 12.12.2012 - 31.12.2013 11.11.2014  HTML (88.2 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 307.04 KB 13.12.2017 07.09.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 311.71 KB 04.09.2017 30.08.2017 6

Shareholders’ register

TIF 129.93 KB 05.07.2017 30.06.2017 3

Shareholders’ register

TIF 135.11 KB 21.09.2016 06.09.2016 3

Shareholders’ register

TIF 77.92 KB 09.02.2016 25.01.2016 2

Amendments to the Articles of Association

TIF 19.53 KB 09.02.2016 22.01.2016 1

Articles of Association

TIF 92.18 KB 09.02.2016 22.01.2016 2

Regulations for the increase/reduction of the equity

TIF 45.54 KB 09.02.2016 22.01.2016 1

Amendments to the Articles of Association

TIF 14 KB 03.12.2015 25.11.2015 1

Articles of Association

TIF 60.11 KB 03.12.2015 25.11.2015 2

Shareholders’ register

TIF 62.17 KB 03.12.2015 25.11.2015 2

Articles of Association

TIF 12.3 KB 19.12.2012 07.12.2012 1

Memorandum of association

TIF 53.41 KB 19.12.2012 07.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

RTF 202.12 KB 13.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.93 KB 13.12.2017 13.12.2017 3

Application

TIF 84.22 KB 13.12.2017 11.12.2017 3

Other documents

TIF 61.75 KB 13.12.2017 07.09.2017 1

Protocols/decisions of a company/organisation

TIF 144.21 KB 13.12.2017 07.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 04.09.2017 04.09.2017 2

Announcement regarding the reorganisation

TIF 58.69 KB 04.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 05.07.2017 05.07.2017 2

Application

TIF 91.63 KB 05.07.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 14.09.2016 14.09.2016 2

Application

TIF 90.26 KB 21.09.2016 08.09.2016 3

Decisions / letters / protocols of public notaries

TIF 58.46 KB 09.02.2016 03.02.2016 2

Application

TIF 282.97 KB 09.02.2016 29.01.2016 2

Appraisal reports

TIF 94.29 KB 09.02.2016 25.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.72 KB 09.02.2016 22.01.2016 1

Protocols/decisions of a company/organisation

TIF 156.85 KB 09.02.2016 22.01.2016 3

Decisions / letters / protocols of public notaries

TIF 43.06 KB 03.12.2015 01.12.2015 2

Application

TIF 170.61 KB 03.12.2015 25.11.2015 5

Protocols/decisions of a company/organisation

TIF 96.41 KB 03.12.2015 25.11.2015 3

Decisions / letters / protocols of public notaries

TIF 64.24 KB 09.10.2015 05.10.2015 2

Application

TIF 138.9 KB 09.10.2015 30.09.2015 1

Confirmation or consent to legal address

TIF 9.68 KB 09.10.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 19.12.2012 12.12.2012 2

Registration certificates

TIF 57.39 KB 19.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.16 KB 19.12.2012 10.12.2012 2

Announcement regarding the legal address

TIF 6.98 KB 19.12.2012 07.12.2012 1

Application

TIF 196.16 KB 19.12.2012 07.12.2012 7

Confirmation or consent to legal address

TIF 5.71 KB 19.12.2012 07.12.2012 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 44.41 KB 19.12.2012 08.01.2002 2
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