HEXORAL, 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, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEXORAL" |
| Registration number, date | 40003937342, 06.07.2007 |
| VAT number | None (excluded 08.08.2017) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR , registered 09.02.2017 (registered payment 09.02.2017: 2 842 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, €) | 0 | 0.68 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| SIA "Saminta" | Until 09.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 42 k-2 - 82 | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Pļavu iela 6-13 | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Bauska, Pļavu iela 6-13 | Until 28.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VDZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VDZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 31.05.2013 | TIF (532.37 KB) | ||
2011 |
Annual report | 08.08.2012 | TIF (655.7 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (781.22 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (790.21 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.98 KB | 07.02.2017 | 26.01.2017 | 1 |
Articles of Association |
DOCX | 16.03 KB | 07.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 07.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.02.2017 | 26.01.2017 | 1 |
Court decision on the termination of the company’s activities |
TIF | 210.41 KB | 10.05.2017 | 02.06.2015 | 4 |
Articles of Association |
TIF | 19.89 KB | 13.11.2007 | 27.06.2007 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 13.11.2007 | 27.06.2007 | 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 | 104.25 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.1 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 03.04.2017 | 03.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
373.13 KB | 29.03.2017 | 29.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.99 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 17.02.2017 | 17.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.11 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 65.99 KB | 07.02.2017 | 02.02.2017 | 4 |
Application |
DOCX | 54.13 KB | 07.02.2017 | 02.02.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 31.26 KB | 07.02.2017 | 26.01.2017 | 1 |
Articles of Association |
EDOC | 29.09 KB | 07.02.2017 | 26.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 108.73 KB | 07.02.2017 | 26.01.2017 | 1 |
Confirmation or consent to legal address |
139.91 KB | 07.02.2017 | 26.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 07.02.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 07.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 07.02.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.97 KB | 07.02.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 27.01.2015 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 13.11.2007 | 06.07.2007 | 1 |
Registration certificates |
TIF | 22.16 KB | 13.11.2007 | 06.07.2007 | 1 |
Application |
TIF | 74.68 KB | 13.11.2007 | 28.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 13.11.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 13.11.2007 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.38 KB | 13.11.2007 | 27.06.2007 | 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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