HG Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HG Consulting" |
| Registration number, date | 40103717707, 07.10.2013 |
| VAT number | None (excluded 22.03.2024) Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Dzirciema iela 31 – 71, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 830 EUR, registered payment 07.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 682.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 566.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 707.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 628.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 499.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 755.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 641.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 548.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 963.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 872.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 7 707.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 288.05 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 196.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 108.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 952.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 848.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 767.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 6 553.98 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.08.2019 | 166.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 165.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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 | 12.27 | 0 |
| Personal income tax (thousands, €) | 0 | 3.18 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 8.26 | 0 |
| Average employees count | 2 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | 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 | 20.01.2023 |
* 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 |
78.98 % | 2 235 | € 1 | € 2 235 | Latvia | 27.10.2022 | 22.11.2022 |
Natural person |
21.02 % | 595 | € 1 | € 595 | Latvia | 27.10.2022 | 22.11.2022 |
Historical addresses
| Rīga, Miera iela 61 k-1 - 60 | Until 14.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (104.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | PDF (81.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Piel1 | DOCX | ||||
2013 |
Annual report | 07.10.2013 - 31.12.2013 | 11.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Piel1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.17 KB | 22.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 22.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 07.01.2020 | 07.10.2019 | 1 |
Articles of Association |
TIF | 64.96 KB | 07.01.2020 | 07.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.28 KB | 07.01.2020 | 07.10.2019 | 1 |
Shareholders’ register |
TIF | 73.95 KB | 19.11.2019 | 07.10.2019 | 3 |
Shareholders’ register |
TIF | 142.26 KB | 19.11.2019 | 07.10.2019 | 4 |
Articles of Association |
TIF | 24.69 KB | 16.10.2013 | 02.10.2013 | 2 |
Memorandum of Association |
TIF | 27.36 KB | 16.10.2013 | 02.10.2013 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 16.10.2013 | 02.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.94 KB | 20.01.2023 | 03.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 20.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.05 KB | 20.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 46.71 KB | 22.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 46.71 KB | 22.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 22.11.2022 | 27.10.2022 | 1 |
Application |
449.51 KB | 14.07.2022 | 14.07.2022 | 21 | |
Application |
449.51 KB | 14.07.2022 | 14.07.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 07.01.2020 | 07.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
361.98 KB | 04.12.2019 | 04.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.22 KB | 04.12.2019 | 04.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.03 KB | 20.11.2019 | 20.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.59 KB | 20.11.2019 | 20.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 144.25 KB | 23.12.2019 | 15.11.2019 | 5 |
Application |
TIF | 418.33 KB | 19.11.2019 | 15.11.2019 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.5 KB | 07.01.2020 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.56 KB | 07.01.2020 | 07.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 23.12.2019 | 07.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 23.12.2019 | 29.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 78.44 KB | 16.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.58 KB | 16.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 184.72 KB | 16.10.2013 | 02.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 16.10.2013 | 02.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 16.10.2013 | 02.10.2013 | 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