HQ GROUP, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HQ GROUP" SIA |
| Registration number, date | 40103630329, 28.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Rūpniecības iela 15 – 57, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Baltā iela 3/9 | Until 19.01.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Rūpniecības iela 15-57 | Until 11.02.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.2 KB | 12.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 12.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 13.18 KB | 12.02.2013 | 29.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.26 KB | 12.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 17.53 KB | 30.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 32.4 KB | 30.01.2013 | 17.01.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.28 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 108.02 KB | 19.01.2018 | 19.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 16.10.2017 | 16.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 11.10.2017 | 11.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 11.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 12.02.2013 | 11.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.82 KB | 19.01.2018 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 12.02.2013 | 31.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 12.02.2013 | 29.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.32 KB | 19.01.2018 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 30.01.2013 | 28.01.2013 | 1 |
Registration certificates |
TIF | 64.06 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 241.16 KB | 30.01.2013 | 18.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.81 KB | 30.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 30.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 30.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 116.11 KB | 12.02.2013 | 06.02.2012 | 2 |
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.
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