Hincenbergs, 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 | Economic activity suspended, 23.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hincenbergs" |
| Registration number, date | 40003722650, 20.01.2005 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Atmodas iela 8, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 379 907 EUR , registered 17.07.2016 (registered payment 17.07.2016: 193 511 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.04.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 886.64 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 884.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 883.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 881.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 879.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 877.78 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 875.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 874.12 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 871.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 870.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 819.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 818.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 816.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 814.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 812.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 811.32 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 807.48 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 805.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 804.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 750.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 750.01 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 748.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 748.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 747.22 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 746.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 745.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 744.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 741.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 737.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 730.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 723.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 715.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 656.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 556.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 549.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 542.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 536.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 529.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 522.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 515.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.94 % | 680 | LVL 200 | LVL 136 000 | Latvia | 12.08.2005 | 03.07.2009 |
BM COLOR, Sabiedrība ar ierobežotu atbildībuReg. no. 40003226041
|
33.71 % | 450 | LVL 200 | LVL 90 000 | Latvia | 12.08.2005 | 12.08.2005 |
Natural person |
15.36 % | 205 | LVL 200 | LVL 41 000 | Latvia | 12.08.2005 | 12.08.2005 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (133.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinHinc11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinHinc10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.07.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (881.84 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (649.43 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.04 KB | 20.10.2021 | 17.02.2006 | 1 |
Articles of Association |
TIF | 30.66 KB | 20.10.2021 | 17.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 29.73 KB | 20.10.2021 | 05.08.2005 | 1 |
Articles of Association |
TIF | 29.4 KB | 20.10.2021 | 05.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 97.72 KB | 20.10.2021 | 05.08.2005 | 2 |
Shareholders’ register |
TIF | 19.79 KB | 20.10.2021 | 05.08.2005 | 1 |
Articles of Association |
TIF | 33.3 KB | 20.10.2021 | 17.01.2005 | 3 |
Memorandum of Association |
TIF | 39.85 KB | 20.10.2021 | 17.01.2005 | 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 | 65.12 KB | 23.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.16 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 21.09.2021 | 21.09.2021 | 1 |
Application |
EDOC | 46.07 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOC | 91 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOC | 91 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.45 KB | 06.02.2020 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 06.02.2020 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 06.02.2020 | 16.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 09.01.2017 | 09.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.56 KB | 05.01.2017 | 04.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.69 KB | 05.01.2017 | 04.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 20.10.2021 | 13.07.2009 | 2 |
Application |
TIF | 148.15 KB | 20.10.2021 | 08.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 20.10.2021 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 20.10.2021 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 20.10.2021 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 20.10.2021 | 25.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.72 KB | 20.10.2021 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 20.10.2021 | 17.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.42 KB | 20.10.2021 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 20.10.2021 | 21.02.2006 | 2 |
Application |
TIF | 214.21 KB | 20.10.2021 | 20.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 20.10.2021 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.36 KB | 20.10.2021 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 20.10.2021 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 20.10.2021 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 20.10.2021 | 12.08.2005 | 2 |
Application |
TIF | 175.39 KB | 20.10.2021 | 05.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 20.10.2021 | 05.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 20.10.2021 | 05.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 20.10.2021 | 05.08.2005 | 2 |
Appraisal reports |
TIF | 2.59 MB | 09.01.2017 | 23.03.2005 | 39 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.68 KB | 09.01.2017 | 17.01.2005 | 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