HH GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HH GROUP"
Registration number, date 40103234064, 10.06.2009
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 10.06.2009
Legal address Mēness iela 18A – 32, Rīga, LV-1013 Check address owners
Fixed capital 9 000 EUR , registered 03.04.2014 (registered payment 03.04.2014: 9 000 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Rīga, Mēness iela 18 - 32 Until 19.07.2017 8 years ago
Jūrmala, Tērbatas iela 41-52 Until 05.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
hh Group 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums attistiba 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums attistiba 2014 - DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2012 docx - Copy DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 docx DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (3.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.52 KB 18.06.2014 20.01.2014 1

Articles of Association

 TIF 56.86 KB 18.06.2014 20.01.2014 4

Regulations for the increase/reduction of the equity

 TIF 38.49 KB 18.06.2014 20.01.2014 1

Shareholders’ register

TIF 66.24 KB 18.06.2014 20.01.2014 4

Shareholders’ register

TIF 11.51 KB 09.05.2011 15.04.2011 1

Shareholders’ register

TIF 12.33 KB 24.09.2009 21.09.2009 1

Articles of Association

 TIF 25.87 KB 07.09.2009 09.06.2009 1

Memorandum of Association

 TIF 33.89 KB 07.09.2009 09.06.2009 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

 EDOC 99.94 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.48 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.45 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.79 KB 23.10.2020 06.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 07.03.2019 07.03.2019 2

Application

 TIF 217.47 KB 07.03.2019 05.03.2019 5

Notice of a member of the Board regarding the resignation

 TIF 8.89 KB 07.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 18.06.2014 03.04.2014 2

Application

 TIF 106.01 KB 18.06.2014 20.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.56 KB 18.06.2014 20.01.2014 2

Protocols/decisions of a company/organisation

 TIF 72.51 KB 18.06.2014 20.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 09.05.2011 05.05.2011 2

Consent of a member of the Board / executive director

 TIF 29.65 KB 09.05.2011 29.04.2011 2

Application

 TIF 168.97 KB 09.05.2011 07.04.2011 3

Protocols/decisions of a company/organisation

 TIF 26.82 KB 09.05.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 24.09.2009 23.09.2009 1

Application

 TIF 72.02 KB 24.09.2009 21.09.2009 2

Receipts on the publication and state fees

 TIF 26.61 KB 24.09.2009 21.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 24.09.2009 18.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 07.09.2009 10.06.2009 2

Registration certificates

 TIF 22.61 KB 07.09.2009 10.06.2009 1

Announcement regarding the legal address

 TIF 12.15 KB 07.09.2009 09.06.2009 1

Application

 TIF 477.36 KB 07.09.2009 09.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 07.09.2009 09.06.2009 1

Receipts on the publication and state fees

 TIF 70.49 KB 07.09.2009 09.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 158.25 KB 18.06.2014 6
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