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 | Activity terminated , 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HR Baltic Group" |
| Registration number, date | 42103111463, 01.07.2020 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Kalna iela 30, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 14 919.04 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 735.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 584.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 388.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 14 274.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 654.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 483.20 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 292.78 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 14 082.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 896.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 726.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 557.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 364.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 13 189.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 13 019.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 11 174.83 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 11 010.28 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 535.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 377.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 258.69 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 407.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 072.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 850.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 164.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 974.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 012.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 517.64 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 836.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 866.48 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 611.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 533.68 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 332.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 707.67 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 703.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 321.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 761.37 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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 | 9.87 | 13.95 |
| Personal income tax (thousands, €) | 0.26 | 3.1 | 3.71 |
| Statutory social insurance contributions (thousands, €) | -0.14 | 6.32 | 7.16 |
| Average employees count | 2 | 10 | 7 |
| Received COVID-19 downtime support | 29.12.2021, 408.89 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 5 | € 5 | Latvia | 01.07.2020 | 01.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2020 |
Right to represent individually |
Natural person
(from 01.07.2020 )
|
Historical addresses
| Babītes nov., Babītes pag., Brīvkalni, Kalna iela 30 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2024 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.07.2020 - 31.12.2021 | 30.06.2022 | PDF (81.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.18 MB | 01.07.2020 | 17.06.2020 | 3 | |
Articles of Association |
DOC | 25.5 KB | 01.07.2020 | 16.06.2020 | 1 |
Memorandum of Association |
DOC | 26 KB | 01.07.2020 | 16.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.92 KB | 05.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 58.79 KB | 01.07.2020 | 26.06.2020 | 4 |
Application |
DOCX | 53.87 KB | 01.07.2020 | 26.06.2020 | 4 |
Announcement regarding the legal address |
DOC | 25 KB | 01.07.2020 | 17.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.48 KB | 01.07.2020 | 17.06.2020 | 1 |
Application |
EDOC | 68.43 KB | 01.07.2020 | 17.06.2020 | 10 |
Application |
DOCX | 63.45 KB | 01.07.2020 | 17.06.2020 | 10 |
Confirmation or consent to legal address |
169.38 KB | 01.07.2020 | 17.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 187.37 KB | 01.07.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 31.34 KB | 01.07.2020 | 17.06.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 51.57 KB | 01.07.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 55.33 KB | 01.07.2020 | 17.06.2020 | 1 |
Shareholders’ register |
EDOC | 1.13 MB | 01.07.2020 | 17.06.2020 | 3 |
Articles of Association |
EDOC | 15.62 KB | 01.07.2020 | 16.06.2020 | 1 |
Memorandum of Association |
EDOC | 15.94 KB | 01.07.2020 | 16.06.2020 | 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