Hedwig, 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, 26.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hedwig" |
| Registration number, date | 53603056041, 22.10.2012 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Pasta iela 71 – 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 841 EUR , registered 02.09.2015 (registered payment 02.09.2015: 2 841 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 | 0.01 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (80.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.06.2018 | PDF (189.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (493.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 13.03.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
169.71 KB | 04.03.2020 | 25.02.2020 | 1 | |
Amendments to the Articles of Association |
283.7 KB | 24.08.2015 | 23.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
109.76 KB | 28.08.2015 | 21.08.2015 | 1 | |
Shareholders’ register |
297.8 KB | 28.08.2015 | 21.08.2015 | 1 | |
Articles of Association |
228.05 KB | 24.08.2015 | 21.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
324.07 KB | 08.04.2015 | 09.12.2014 | 1 | |
Shareholders’ register |
289.65 KB | 08.04.2015 | 09.12.2014 | 1 | |
Amendments to the Articles of Association |
284.77 KB | 31.03.2015 | 09.12.2014 | 1 | |
Articles of Association |
227.99 KB | 31.03.2015 | 09.12.2014 | 1 | |
Articles of Association |
TIF | 79.87 KB | 22.10.2012 | 15.10.2012 | 1 |
Memorandum of Association |
TIF | 84.09 KB | 22.10.2012 | 15.10.2012 | 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 | 95.48 KB | 26.08.2021 | 26.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.95 KB | 02.06.2021 | 09.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.34 KB | 02.06.2021 | 09.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.13 KB | 02.06.2021 | 09.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
669 KB | 09.03.2020 | 05.03.2020 | 1 | |
Application |
701.65 KB | 09.03.2020 | 05.03.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
404.27 KB | 09.03.2020 | 05.03.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
373.15 KB | 09.03.2020 | 05.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
520.31 KB | 04.03.2020 | 25.02.2020 | 1 | |
Application |
553.11 KB | 04.03.2020 | 25.02.2020 | 1 | |
Shareholders’ register |
200.66 KB | 04.03.2020 | 25.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 02.09.2015 | 02.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
71.06 KB | 28.08.2015 | 21.08.2015 | 1 | |
Application |
427.34 KB | 24.08.2015 | 21.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
220.29 KB | 24.08.2015 | 21.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.31 KB | 24.08.2015 | 30.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 13.04.2015 | 13.04.2015 | 2 |
Application |
226.64 KB | 08.04.2015 | 30.03.2015 | 2 | |
Protocols/decisions of a company/organisation |
95.45 KB | 08.04.2015 | 09.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.48 KB | 31.03.2015 | 09.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.06 KB | 31.03.2015 | 25.11.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.54 KB | 31.03.2015 | 24.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 168.4 KB | 22.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 181.25 KB | 22.10.2012 | 22.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 44.88 KB | 22.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 647.79 KB | 22.10.2012 | 18.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.99 KB | 22.10.2012 | 15.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 60.11 KB | 22.10.2012 | 15.10.2012 | 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.
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