HIT GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIT GROUP"
Registration number, date 40103292452, 18.05.2010
VAT number None (excluded 03.08.2017) Europe VAT register
Register, date Commercial Register, 18.05.2010
Legal address "Kūdra 1" – 7, Kūdra, Vecsaules pag., Bauskas nov., LV-3936 Check address owners
Fixed capital 2 828 EUR , registered 30.11.2016 (registered payment 30.11.2016: 2 828 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 11.1 14.66
Personal income tax (thousands, €) 0 3.59 5.48
Statutory social insurance contributions (thousands, €) 0 5.66 7.9
Average employees count 0 1 3

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Paula Lejiņa iela 7 - 2 Until 26.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (429.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HIT GROUP 24042014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
HIT GROUP Vadibas zinojums 24042013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums HIT GROUP JPG

2010

Annual report 18.05.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.89 KB 24.04.2017 20.04.2017 4

Amendments to the Articles of Association

DOC 27.5 KB 25.11.2016 27.06.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 25.11.2016 27.06.2016 1

Articles of Association

DOC 124.5 KB 25.11.2016 27.06.2016 1

Articles of Association

DOC 124.5 KB 25.11.2016 27.06.2016 1

Shareholders’ register

PDF 1.28 MB 25.11.2016 27.06.2016 3

Shareholders’ register

PDF 1.29 MB 25.11.2016 27.06.2016 3

Shareholders’ register

PDF 1.29 MB 25.11.2016 27.06.2016 3

Shareholders’ register

PDF 1.28 MB 25.11.2016 27.06.2016 3

Shareholders’ register

TIF 10.96 KB 06.10.2010 31.08.2010 1

Articles of Association

TIF 41.7 KB 25.05.2010 10.05.2010 1

Memorandum of Association

TIF 95.78 KB 25.05.2010 10.05.2010 2

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 91.45 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

DOCX 81.64 KB 06.03.2019 06.03.2019 8

Orders/request/cover notes of court bailiffs

EDOC 353.38 KB 08.02.2019 07.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.43 KB 08.02.2019 07.02.2019 1

State Revenue Service decisions/letters/statements

DOC 118 KB 09.08.2018 09.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 101.5 KB 09.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 19.02.2018 19.02.2018 2

State Revenue Service decisions/letters/statements

DOC 94 KB 16.02.2018 15.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.23 KB 16.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 26.04.2017 26.04.2017 2

Confirmation or consent to legal address

TIF 11.03 KB 24.04.2017 21.04.2017 1

Application

TIF 182.46 KB 24.04.2017 20.04.2017 8

Protocols/decisions of a company/organisation

TIF 62.3 KB 24.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 30.11.2016 30.11.2016 2

Application

EDOC 45.56 KB 25.11.2016 24.11.2016 2

Application

DOCX 32.45 KB 25.11.2016 24.11.2016 2

Application

DOCX 32.45 KB 25.11.2016 24.11.2016 2

Amendments to the Articles of Association

EDOC 22.97 KB 25.11.2016 27.06.2016 1

Articles of Association

EDOC 49.1 KB 25.11.2016 27.06.2016 1

Shareholders’ register

EDOC 1.22 MB 25.11.2016 27.06.2016 3

Shareholders’ register

EDOC 1.21 MB 25.11.2016 27.06.2016 3

Protocols/decisions of a company/organisation

DOCX 32.4 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOCX 32.4 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 146 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 124.5 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 132.34 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.02.2016 16.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.33 KB 12.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

RTF 184.9 KB 24.11.2015 24.11.2015 2

Orders/request/cover notes of court bailiffs

EDOC 226.98 KB 20.11.2015 19.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 725.67 KB 20.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 06.10.2010 04.10.2010 1

Application

TIF 67.44 KB 06.10.2010 27.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 06.10.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 79.34 KB 25.05.2010 18.05.2010 1

Registration certificates

TIF 155.14 KB 25.05.2010 18.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 40.95 KB 25.05.2010 12.05.2010 1

Application

TIF 493.24 KB 25.05.2010 11.05.2010 4

Announcement regarding the legal address

TIF 24.37 KB 25.05.2010 10.05.2010 1

Appraisal reports

TIF 55.79 KB 25.05.2010 10.05.2010 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