HR 7, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
225 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HR 7" |
| Registration number, date | 40003238765, 27.12.1994 |
| VAT number | LV40003238765 from 14.06.2005 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 100 000 EUR, registered payment 09.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.58 | 3.83 | 4.29 |
| Personal income tax (thousands, €) | 1.58 | 1.38 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.2 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SKOKS"Reg. no. 41203003655
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"Reg. no. 51203019501
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
33.33 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 24.07.2023 | 16.08.2023 |
Historical company names
| Akciju sabiedrība "HIPODROMS RĪGA" | Until 31.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Mores iela 18 | Until 13.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Cēsu iela 14 | Until 11.08.2006 | 18 years ago |
| Rīga, Dārzaugļu iela 1-20 | Until 11.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (257.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (315.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums HR 7 | |||||
2010 |
Annual report | 12.08.2011 | TIF (210.75 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (215.53 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (452.96 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (601.23 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (469.93 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (400.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.25 KB | 16.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 68.81 KB | 10.08.2023 | 28.12.2016 | 2 |
Articles of Association |
TIF | 96.63 KB | 10.08.2023 | 20.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57 KB | 10.08.2023 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 99.79 KB | 10.08.2023 | 16.09.2016 | 3 |
Articles of Association |
EDOC | 56.55 KB | 13.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 28.10.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 29.03.2012 | 22.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 31.03.2014 | 14.03.2012 | 1 |
Articles of Association |
TIF | 21.46 KB | 31.03.2014 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 12.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 16.08.2023 | 15.08.2023 | 3 |
Orders/request/cover notes of court bailiffs |
371.44 KB | 01.07.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 15.06.2022 | 15.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.04 KB | 10.06.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 96.38 KB | 10.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 10.08.2023 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 10.08.2023 | 28.12.2016 | 1 |
Application |
TIF | 170.27 KB | 10.08.2023 | 20.12.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.53 KB | 10.08.2023 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.66 KB | 10.08.2023 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 10.08.2023 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 10.08.2023 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 10.08.2023 | 22.09.2016 | 1 |
Application |
TIF | 131.18 KB | 10.08.2023 | 16.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 10.08.2023 | 05.01.2015 | 2 |
Application |
TIF | 132.51 KB | 10.08.2023 | 17.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.43 KB | 10.08.2023 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.19 KB | 10.08.2023 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 20.11.2014 | 20.11.2014 | 1 |
Articles of Association |
EDOC | 56.55 KB | 13.11.2014 | 12.11.2014 | 1 |
Application |
DOC | 54.5 KB | 28.10.2014 | 28.10.2014 | 2 |
Application |
EDOC | 31.37 KB | 28.10.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.10.2014 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.8 KB | 28.10.2014 | 28.10.2014 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 28.10.2014 | 28.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 20.06.2022 | 22.12.1994 | 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