HQ wearparts, SIA
Limited Liability Company
Place in branch
359 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HQ wearparts" |
| Registration number, date | 40203153766, 04.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Krišjāņa Barona iela 2 – 43, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HQ wearparts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.0 |
Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 |
100 % | 1 | € 2 800 | € 2 800 | 04.07.2018 | 04.07.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (561.37 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (565.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (551.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (539.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (545.52 KB) | €11.00 |
2019 |
Annual report | 04.07.2018 - 31.12.2019 | 24.02.2020 | PDF (547.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.21 KB | 04.07.2018 | 22.06.2018 | 1 |
Memorandum of Association |
DOCX | 26.58 KB | 04.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 04.07.2018 | 22.06.2018 | 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 | 70.32 KB | 04.07.2018 | 04.07.2018 | 2 |
Confirmation or consent to legal address |
105.16 KB | 04.07.2018 | 29.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 87.26 KB | 04.07.2018 | 29.06.2018 | 1 |
Statement regarding the beneficial owners |
153.97 KB | 04.07.2018 | 29.06.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 153.69 KB | 04.07.2018 | 29.06.2018 | 2 |
Announcement regarding the legal address |
DOCX | 25.54 KB | 04.07.2018 | 22.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.09 KB | 04.07.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 51.1 KB | 04.07.2018 | 22.06.2018 | 1 |
Application |
DOCX | 39.66 KB | 04.07.2018 | 22.06.2018 | 3 |
Application |
EDOC | 47.51 KB | 04.07.2018 | 22.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 3.21 MB | 04.07.2018 | 22.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 3.21 MB | 04.07.2018 | 22.06.2018 | 1 |
Memorandum of Association |
EDOC | 32.12 KB | 04.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 04.07.2018 | 22.06.2018 | 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