HELLCAT MOTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HELLCAT MOTORS"
Registration number, date 40203099313, 16.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2017
Legal address Mencu iela 3A, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2017
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, €) 0.05 0.05 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 un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2017
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.09.2020 28.09.2020

Historical addresses

Stopiņu nov., Saurieši, Strēlnieku iela 3 - 64 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Saurieši, Strēlnieku iela 3 - 64 Until 16.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (157.55 KB) €11.00

2017

Annual report 16.10.2017 - 31.12.2017 27.04.2018  PDF (1.29 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 28.09.2020 22.09.2020 1

Articles of Association

DOC 23.5 KB 28.09.2020 22.09.2020 1

Shareholders’ register

DOC 34 KB 28.09.2020 22.09.2020 1

Articles of Association

DOC 27 KB 16.10.2017 16.10.2017 1

Memorandum of Association

DOC 39 KB 16.10.2017 16.10.2017 2

Shareholders’ register

PDF 1.16 MB 16.10.2017 10.10.2017 3

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 31.9 KB 16.02.2022 16.02.2022 2

Application

DOCX 47.97 KB 16.02.2022 10.02.2022 1

Application

DOCX 47.97 KB 16.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 28.09.2020 28.09.2020 2

Amendments to the Articles of Association

EDOC 14.36 KB 28.09.2020 22.09.2020 1

Articles of Association

EDOC 20.81 KB 28.09.2020 22.09.2020 1

Application

DOCX 42.87 KB 28.09.2020 22.09.2020 1

Application

EDOC 48.8 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 28.09.2020 22.09.2020 1

Shareholders’ register

EDOC 22.82 KB 28.09.2020 22.09.2020 1

Announcement regarding the legal address

DOC 26.5 KB 16.10.2017 16.10.2017 1

Announcement regarding the legal address

EDOC 33.53 KB 16.10.2017 16.10.2017 1

Articles of Association

EDOC 33.66 KB 16.10.2017 16.10.2017 1

Application

DOCX 23.73 KB 16.10.2017 16.10.2017 3

Application

EDOC 51 KB 16.10.2017 16.10.2017 3

Bank statements or other document regarding the payment of the equity

DOC 5.66 MB 16.10.2017 16.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 5.48 MB 16.10.2017 16.10.2017 1

Memorandum of Association

EDOC 36.17 KB 16.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 16.10.2017 16.10.2017 2

Shareholders’ register

PDF 1.54 MB 16.10.2017 10.10.2017 3
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