HRC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
562 by profit
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HRC Baltic"
Registration number, date 40003966892, 31.10.2007
VAT number LV40003966892 from 01.04.2008 Europe VAT register
Register, date Commercial Register, 31.10.2007
Legal address Aleksandra Čaka iela 83/85 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.89 7.13 8.19
Personal income tax (thousands, €) 0.39 0.59 1.66
Statutory social insurance contributions (thousands, €) 2.68 2.66 4.31
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.08.2023
* 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 % 20 € 142 € 2 840 Latvia 28.07.2023 11.08.2023

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Skaņā kalna iela 17 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Skaņā kalna iela 17 Until 08.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (78.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (206.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0031 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  ZIP (4.41 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  ZIP (4.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.1 KB 11.08.2023 28.07.2023 1

Shareholders’ register

TIF 86.68 KB 28.04.2017 28.04.2017 4

Shareholders’ register

TIF 88.08 KB 16.06.2015 01.06.2015 2

Amendments to the Articles of Association

 TIF 17.18 KB 16.06.2015 28.05.2015 1

Articles of Association

 TIF 12.52 KB 16.06.2015 28.05.2015 1

Articles of Association

 TIF 15.57 KB 06.11.2007 15.10.2007 1

Memorandum of Association

 TIF 21.68 KB 06.11.2007 15.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.31 KB 11.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.16 KB 11.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 180.83 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 08.05.2017 08.05.2017 2

Announcement regarding the legal address

 TIF 13.98 KB 28.04.2017 28.04.2017 1

Application

 TIF 184.3 KB 28.04.2017 28.04.2017 8

Protocols/decisions of a company/organisation

 TIF 74.87 KB 28.04.2017 28.04.2017 2

Confirmation or consent to legal address

 TIF 11.77 KB 28.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.19 KB 16.06.2015 05.06.2015 2

Application

 TIF 54.63 KB 16.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

 TIF 16.27 KB 16.06.2015 28.05.2015 1

Power of attorney, act of empowerment

 TIF 216.11 KB 28.04.2017 13.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 06.11.2007 31.10.2007 1

Registration certificates

 TIF 19.37 KB 06.11.2007 31.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 06.11.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 27.26 KB 06.11.2007 16.10.2007 2

Announcement regarding the legal address

 TIF 8.75 KB 06.11.2007 15.10.2007 1

Application

 TIF 105.25 KB 06.11.2007 15.10.2007 4
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