HND Grupa, SIA
Limited Liability Company, Micro 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, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HND Grupa" |
| Registration number, date | 41203028358, 04.01.2007 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Ozolu iela 21, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.62 | 0 |
| Personal income tax (thousands, €) | 0 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rojas nov., Mērsraga pag., Mērsrags, Ozolu iela 21 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, Mērsrags, Ozolu iela 21 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2018.
Case number: C69279818 Started 06.08.2018,
ended 14.06.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.06.2019 |
17.06.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
06.08.2018 |
08.08.2018 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Kurzemes rajona tiesa (1000303973)
|
06.08.2018 |
08.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HND Gada parsk Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats par 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HND Gada pask 2015 0008 vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (9.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (8.05 KB) | |
2007 |
Annual report | 24.10.2008 | TIF (399.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.28 KB | 06.03.2007 | 04.01.2007 | 1 |
Memorandum of Association |
TIF | 30.34 KB | 05.03.2007 | 02.01.2007 | 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 | 65.77 KB | 20.06.2019 | 20.06.2019 | 1 |
Application in Insolvency proceedings |
275.69 KB | 20.06.2019 | 17.06.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 279.04 KB | 20.06.2019 | 17.06.2019 | 1 |
Notary’s decision |
RTF | 190.54 KB | 17.06.2019 | 17.06.2019 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 17.06.2019 | 17.06.2019 | 2 |
Court decision/judgement |
96.26 KB | 14.06.2019 | 14.06.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.06.2019 | 08.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.46 KB | 20.06.2019 | 08.05.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 08.08.2018 | 08.08.2018 | 2 |
Court decision/judgement |
130.49 KB | 07.08.2018 | 06.08.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.72 KB | 02.03.2017 | 15.02.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 86.31 KB | 02.03.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 04.01.2017 | 03.01.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.32 KB | 04.01.2017 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 25.06.2013 | 21.01.2010 | 1 |
Application |
TIF | 91.41 KB | 25.06.2013 | 19.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 25.06.2013 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 06.03.2007 | 04.01.2007 | 1 |
Registration certificates |
TIF | 41.45 KB | 06.03.2007 | 04.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 05.03.2007 | 02.01.2007 | 1 |
Application |
TIF | 557.7 KB | 06.03.2007 | 15.12.2006 | 9 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 05.03.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 05.03.2007 | 15.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.92 KB | 05.03.2007 | 14.12.2006 | 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