HG FARMING, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
69 by paid taxes
31 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 | SIA "HG FARMING" |
| Registration number, date | 48503014223, 17.12.2007 |
| VAT number | LV48503014223 from 10.04.2008 Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Īles iela 2, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HG FARMING, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 55.57 | 37.71 | 48.87 |
| Personal income tax (thousands, €) | 3.51 | 0.75 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 7.42 | 2.3 | 7.3 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.08.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Gottrup ApSReg. no. 14042172
|
51 % | 2 177 | € 1 | € 2 177 | Denmark | 21.04.2022 | 26.04.2022 |
Fremas ApSReg. no. 38035703
|
49 % | 2 092 | € 1 | € 2 092 | Denmark | 21.04.2022 | 26.04.2022 |
Contacts in cooperation with
Apply information changes
"HG Farming", SIA
Īles 2, Dobele, Dobeles nov., LV-3701 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Dobeles rajons, Dobele, Krišjāņa Valdemāra iela 2-7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Dobele, Krišjāņa Valdemāra iela 2-7 | Until 11.03.2010 | 15 years ago |
| Dobeles nov., Naudītes pag., "Graudi" | Until 23.07.2014 | 11 years ago |
| Dobeles nov., Dobele, Krišjāņa Valdemāra iela 2 - 7 | Until 05.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 1 | EDOC | ||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 HG Farming | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HGFarming vad zin | |||||
2010 |
Annual report | 07.05.2011 | TIF (379.86 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (354.13 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (475.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 26.04.2022 | 21.04.2022 | 1 |
Articles of Association |
TIF | 80.46 KB | 05.05.2020 | 27.04.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.97 KB | 05.05.2020 | 20.04.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.32 KB | 05.05.2020 | 20.04.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.1 KB | 25.07.2018 | 13.07.2018 | 5 |
Shareholders’ register |
TIF | 86.91 KB | 25.08.2017 | 21.08.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.52 KB | 25.08.2017 | 18.08.2017 | 8 |
Articles of Association |
TIF | 17.97 KB | 04.07.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 91 KB | 04.07.2014 | 16.04.2014 | 4 |
Shareholders’ register |
TIF | 99.62 KB | 04.07.2014 | 16.04.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.14 KB | 04.07.2014 | 26.03.2014 | 10 |
Articles of Association |
TIF | 42.91 KB | 19.12.2007 | 07.12.2007 | 1 |
Memorandum of Association |
TIF | 37.59 KB | 19.12.2007 | 07.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
520.53 KB | 26.04.2022 | 26.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.68 KB | 26.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 44.52 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 44.52 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 26.04.2022 | 21.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
40.06 KB | 08.05.2020 | 08.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.6 KB | 08.05.2020 | 08.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 403.6 KB | 05.05.2020 | 27.04.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 257.58 KB | 05.05.2020 | 27.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 02.08.2018 | 02.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.03 KB | 31.07.2018 | 31.07.2018 | 1 |
Application |
TIF | 980.7 KB | 25.07.2018 | 23.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 184.67 KB | 31.07.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 78.26 KB | 25.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 24.04.2017 | 05.08.2016 | 1 |
Application |
TIF | 163.86 KB | 24.04.2017 | 01.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 24.04.2017 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 05.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 195.13 KB | 05.08.2014 | 15.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 04.07.2014 | 10.05.2014 | 2 |
Application |
TIF | 203.51 KB | 04.07.2014 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 04.07.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 04.06.2013 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 12.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 242.67 KB | 04.06.2013 | 02.03.2010 | 3 |
Application |
TIF | 317.59 KB | 12.03.2010 | 02.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 19.12.2007 | 17.12.2007 | 1 |
Registration certificates |
TIF | 109.87 KB | 19.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.66 KB | 19.12.2007 | 29.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.36 KB | 19.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 1.01 MB | 19.12.2007 | 26.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.52 KB | 19.12.2007 | 26.11.2007 | 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.
Request documents in Company register