HGV CARGO, 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, 31.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HGV CARGO" |
| Registration number, date | 40103325471, 24.09.2010 |
| VAT number | None (excluded 15.01.2013) Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Rīga, Ventspils iela 56/58-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.05.2011 (registered payment 27.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sigma Biofuels" | Until 23.04.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18-7 | Until 23.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Merķeļa iela 17/19-19 | Until 27.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.09.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.26 KB | 24.04.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 38.09 KB | 24.04.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 41.5 KB | 24.04.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 28.8 KB | 30.05.2011 | 17.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 30.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 32.46 KB | 30.05.2011 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.78 KB | 30.05.2011 | 09.05.2011 | 2 |
Articles of Association |
TIF | 75.99 KB | 02.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 86.39 KB | 02.10.2010 | 20.09.2010 | 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 |
TIF | 30.54 KB | 04.11.2014 | 31.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64.5 KB | 30.10.2014 | 30.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.25 KB | 30.10.2014 | 30.10.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 12.69 KB | 04.11.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 04.11.2014 | 13.10.2014 | 1 |
Application |
TIF | 49.89 KB | 04.11.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 09.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 09.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 64.24 KB | 09.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 111.61 KB | 24.04.2012 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.41 KB | 24.04.2012 | 10.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.51 KB | 24.04.2012 | 06.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.01 KB | 24.04.2012 | 21.02.2012 | 1 |
Application |
TIF | 289.88 KB | 24.04.2012 | 21.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.46 KB | 24.04.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.66 KB | 24.04.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 157.31 KB | 30.05.2011 | 17.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.98 KB | 30.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 30.05.2011 | 12.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.6 KB | 30.05.2011 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.1 KB | 30.05.2011 | 09.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 55.26 KB | 30.05.2011 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.85 KB | 02.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 202.31 KB | 02.10.2010 | 24.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 139.06 KB | 02.10.2010 | 22.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 57.1 KB | 02.10.2010 | 20.09.2010 | 1 |
Application |
TIF | 1.53 MB | 02.10.2010 | 20.09.2010 | 8 |
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