HEKATE GRUPA, SIA
Limited Liability 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, 04.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEKATE GRUPA" |
| Registration number, date | 48503009148, 14.02.2003 |
| VAT number | None (excluded 28.03.2011) Europe VAT register |
| Register, date | Commercial Register, 14.02.2003 |
| Legal address | Daugavpils iela 49 – 89, Rīga, LV-1003 Check address owners |
| Fixed capital | 444 647 EUR , registered 16.07.2016 (registered payment 16.07.2016: 444 647 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LLI DARĪJUMU GRUPA" | Until 24.08.2010 | 14 years ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Kuldīgas šoseja 4 | Until 13.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Dravnieku iela 14-97 | Until 24.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 19.05.2009 | TIF (431.46 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (601.75 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (385.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.03 KB | 24.08.2010 | 19.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 24.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 27.85 KB | 24.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 36.11 KB | 13.01.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 13.01.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 13.01.2009 | 25.09.2007 | 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 | 70.87 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 18.01.2017 | 18.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 250.5 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.31 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.01 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.27 KB | 24.08.2010 | 24.08.2010 | 2 |
Registration certificates |
TIF | 94.6 KB | 24.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 182.2 KB | 24.08.2010 | 10.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 24.08.2010 | 10.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.18 KB | 24.08.2010 | 03.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 167.15 KB | 24.08.2010 | 03.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.05 KB | 13.01.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 197.72 KB | 13.01.2009 | 09.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 13.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 346.99 KB | 13.01.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.36 KB | 13.01.2009 | 05.01.2009 | 2 |
Sample report |
TIF | 46.87 KB | 13.01.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 13.01.2009 | 17.12.2007 | 1 |
Application |
TIF | 397.29 KB | 13.01.2009 | 13.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 74.94 KB | 13.01.2009 | 13.12.2007 | 2 |
Sample report |
TIF | 45.52 KB | 13.01.2009 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 13.01.2009 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 13.01.2009 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 119.15 KB | 13.01.2009 | 01.10.2007 | 2 |
Application |
TIF | 478.23 KB | 13.01.2009 | 25.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 13.01.2009 | 25.09.2007 | 1 |
Registration certificates |
TIF | 98.9 KB | 24.08.2010 | 14.02.2003 | 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