HGK Scuderia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
12 by paid taxes
13 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 "HGK Scuderia" |
| Registration number, date | 40103478075, 07.11.2011 |
| VAT number | LV40103478075 from 25.11.2011 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Ulbrokas iela 42D, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.01.2015 |
| 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
- 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, €) | 83.11 | -46.52 | -84.6 |
| Personal income tax (thousands, €) | 45.78 | 19.48 | 9.05 |
| Statutory social insurance contributions (thousands, €) | 98.65 | 45.57 | 27.09 |
| Average employees count | 15 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.08.2021 | 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 | 18.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2015 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 27.07.2021 | 18.08.2021 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 27.07.2021 | 18.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 5 - 45 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 5B - 45 | Until 31.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums HGKScuderia 2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums HGK Scuderia 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (489.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (150.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (150.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (482.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (976.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (485.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| plUIN14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 kreDeb | JPG | ||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HGKsc12 bs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.48 KB | 18.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 14.48 KB | 18.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 18.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 18.08.2021 | 27.07.2021 | 1 |
Articles of Association |
TIF | 12.88 KB | 13.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 66.91 KB | 13.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 43.08 KB | 13.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 12.54 KB | 09.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 33.66 KB | 09.11.2011 | 02.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 31.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 18.08.2021 | 18.08.2021 | 2 |
Articles of Association |
DOCX | 14.48 KB | 18.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 14.48 KB | 18.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 48.24 KB | 18.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 48.24 KB | 18.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 18.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 18.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 18.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 18.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 13.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 156.48 KB | 13.01.2015 | 08.12.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 13.01.2015 | 08.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 13.01.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 27.38 KB | 09.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 25.05.2023 | 02.11.2011 | 1 |
Application |
TIF | 137.07 KB | 09.11.2011 | 02.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 09.11.2011 | 02.11.2011 | 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