HGF Rīga, SIA
Limited Liability Company, Small 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, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HGF Rīga" |
| Registration number, date | 40003509612, 12.09.2000 |
| VAT number | None (excluded 04.08.2022) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Dambja iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 504 000 EUR , registered 21.12.2018 (registered payment 21.12.2018: 504 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 361.81 | 253.93 | 303.07 |
| Personal income tax (thousands, €) | 148.52 | 112.46 | 129.15 |
| Statutory social insurance contributions (thousands, €) | 264.75 | 250.73 | 288.47 |
| Average employees count | 22 | 45 | 52 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HGF RĪGA" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 11-8a | Until 05.03.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums HGFRiga 2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums HGFRiga 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums HGF 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums HGF 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KMBT 163 02581 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMBT 163 01851 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMBT 163 01291 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KMBT 163 00612 | |||||
2010 |
Annual report | 24.05.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 30.04.2010 | TIF (1.26 MB) | ||
2006 |
Annual report | 30.04.2010 | TIF (512.59 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (402.08 KB) | ||
2004 |
Annual report | 06.06.2019 | TIF (655.24 KB) | ||
2003 |
Annual report | 06.06.2019 | TIF (608.21 KB) | ||
2002 |
Annual report | 06.06.2019 | TIF (656.2 KB) | ||
2001 |
Annual report | 06.06.2019 | TIF (565.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.26 KB | 06.12.2018 | 16.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 81.79 KB | 29.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
TIF | 40.2 KB | 06.12.2018 | 15.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.2 KB | 06.06.2019 | 21.08.2012 | 5 |
Articles of Association |
TIF | 36.83 KB | 22.01.2016 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 22.01.2016 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.07 KB | 06.06.2019 | 10.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.2 KB | 06.06.2019 | 10.07.2001 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 411.6 KB | 06.06.2019 | 02.05.2001 | 17 |
Amendments to the Articles of Association |
TIF | 29.38 KB | 06.06.2019 | 12.09.2000 | 1 |
Articles of Association |
TIF | 454.23 KB | 06.06.2019 | 25.08.2000 | 9 |
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 | 62.08 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 40.36 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 40.36 KB | 15.09.2022 | 15.09.2022 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 38 KB | 15.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 46.55 KB | 20.04.2022 | 20.04.2022 | 4 |
Application |
DOCX | 46.55 KB | 20.04.2022 | 20.04.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151 KB | 21.04.2022 | 30.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
TIF | 171.4 KB | 15.01.2021 | 14.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 333.86 KB | 15.01.2021 | 18.12.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.03.2020 | 06.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 386.53 KB | 03.03.2020 | 03.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.04 KB | 03.03.2020 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.85 KB | 03.03.2020 | 17.02.2020 | 4 |
Copy of the personal identification document |
TIF | 401.36 KB | 06.03.2020 | 17.12.2019 | 5 |
Copy of the personal identification document |
TIF | 151.4 KB | 06.03.2020 | 17.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 100.76 KB | 06.12.2018 | 05.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.35 KB | 19.12.2018 | 25.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 29.10.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 29.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.07 KB | 29.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.81 KB | 06.06.2019 | 01.04.2014 | 2 |
Application |
TIF | 320.39 KB | 06.06.2019 | 27.03.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 79.04 KB | 06.06.2019 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.49 KB | 06.06.2019 | 10.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.33 KB | 06.06.2019 | 05.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.21 KB | 06.06.2019 | 05.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.85 KB | 06.06.2019 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 06.06.2019 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 06.06.2019 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 06.06.2019 | 19.06.2008 | 1 |
Application |
TIF | 187.83 KB | 06.06.2019 | 17.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 06.06.2019 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 06.06.2019 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 06.06.2019 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 06.06.2019 | 06.09.2007 | 1 |
Application |
TIF | 99.16 KB | 06.06.2019 | 30.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 06.06.2019 | 08.02.2006 | 2 |
Application |
TIF | 111.36 KB | 06.06.2019 | 02.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 06.06.2019 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 06.06.2019 | 02.02.2006 | 1 |
Sample report |
TIF | 26.75 KB | 06.06.2019 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 06.06.2019 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 06.06.2019 | 20.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 06.06.2019 | 27.12.2004 | 2 |
Registration certificates |
TIF | 25.1 KB | 06.06.2019 | 27.12.2004 | 1 |
Application |
TIF | 258.97 KB | 06.06.2019 | 14.12.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 06.06.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 06.06.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 06.06.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 06.06.2019 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 06.06.2019 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 06.06.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 06.06.2019 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 10.81 KB | 06.06.2019 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 06.06.2019 | 05.03.2002 | 1 |
Submission/Application |
TIF | 14.25 KB | 06.06.2019 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 06.06.2019 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 06.06.2019 | 20.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 06.06.2019 | 13.02.2002 | 1 |
Submission/Application |
TIF | 27.37 KB | 06.06.2019 | 13.02.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 104.73 KB | 06.06.2019 | 23.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 06.06.2019 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 06.06.2019 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 06.06.2019 | 11.01.2002 | 1 |
Sample report |
TIF | 24.42 KB | 06.06.2019 | 08.01.2002 | 1 |
Submission/Application |
TIF | 28.13 KB | 06.06.2019 | 08.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 06.06.2019 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 06.06.2019 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 06.06.2019 | 16.07.2001 | 1 |
Submission/Application |
TIF | 15.58 KB | 06.06.2019 | 16.07.2001 | 1 |
Appraisal reports |
TIF | 74.35 KB | 06.06.2019 | 10.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 06.06.2019 | 10.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 06.06.2019 | 02.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 06.06.2019 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.22 KB | 06.06.2019 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 06.06.2019 | 24.04.2001 | 1 |
Submission/Application |
TIF | 21.77 KB | 06.06.2019 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 06.06.2019 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 06.06.2019 | 17.04.2001 | 1 |
Sample report |
TIF | 23.32 KB | 06.06.2019 | 17.04.2001 | 1 |
Sample report |
TIF | 23.84 KB | 06.06.2019 | 17.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 06.06.2019 | 05.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 06.06.2019 | 05.04.2001 | 1 |
Submission/Application |
TIF | 20.56 KB | 06.06.2019 | 05.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 06.06.2019 | 02.04.2001 | 1 |
Sample report |
TIF | 24.97 KB | 06.06.2019 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 06.06.2019 | 08.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.53 KB | 06.06.2019 | 25.11.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 06.06.2019 | 27.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.93 KB | 06.06.2019 | 26.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 06.06.2019 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 06.06.2019 | 26.10.2000 | 1 |
Sample report |
TIF | 27.36 KB | 06.06.2019 | 25.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 06.06.2019 | 12.09.2000 | 1 |
Registration certificates |
TIF | 69.92 KB | 06.06.2019 | 12.09.2000 | 1 |
Registration certificates |
TIF | 71.09 KB | 06.06.2019 | 12.09.2000 | 1 |
Registration certificates |
TIF | 54.04 KB | 06.06.2019 | 12.09.2000 | 1 |
Application |
TIF | 113.67 KB | 06.06.2019 | 05.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 06.06.2019 | 05.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 06.06.2019 | 25.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 06.06.2019 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 06.06.2019 | 25.08.2000 | 1 |
Sample report |
TIF | 23.77 KB | 06.06.2019 | 24.08.2000 | 1 |
Copy of the personal identification document |
TIF | 18.04 KB | 06.06.2019 | 07.10.1993 | 2 |
Copy of the personal identification document |
TIF | 63.47 KB | 06.06.2019 | 24.08.1993 | 1 |
Copy of the personal identification document |
TIF | 74.33 KB | 06.06.2019 | 21.01.1993 | 1 |
Copy of the personal identification document |
TIF | 80.48 KB | 06.06.2019 | 08.01.1993 | 1 |
Copy of the personal identification document |
TIF | 137.64 KB | 06.06.2019 | 1 | |
Submission/Application |
TIF | 23.51 KB | 06.06.2019 | 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