HRC Group, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
7 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HRC Group
Registration number, date 40203141752, 07.05.2018
VAT number LV40203141752 from 08.06.2018 Europe VAT register
Register, date Commercial Register, 07.05.2018
Legal address Čuibes iela 6A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2018
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, €) 232.68 214.75 152.42
Personal income tax (thousands, €) 24.91 21.97 21.33
Statutory social insurance contributions (thousands, €) 52.18 46.35 47.87
Average employees count 11 11 11
Received COVID-19 downtime support 28.12.2021, 2 502.09 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2019
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   17.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 29.03.2019 17.04.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 29.03.2019 17.04.2019

Apply information changes

ML

"HRC Group", SIA

Čuibes 6A, Rīga LV-1063 Check address owners

Saimniecības preču vairumtirdzniecība

http://www.hrcgroup.lv

Historical addresses

Rīga, Maskavas iela 322D Until 06.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums HRC Group 2023 PDF
Vad zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

 Annual report 07.05.2018 - 31.12.2018 24.04.2019  PDF (955.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 16.04.2019 29.03.2019 2

Shareholders’ register

DOC 37.5 KB 16.04.2019 29.03.2019 2

Articles of Association

 TIF 20.57 KB 17.04.2018 20.03.2018 1

Memorandum of association

 TIF 78.79 KB 17.04.2018 20.03.2018 2

Shareholders’ register

TIF 45.36 KB 17.04.2018 20.03.2018 2

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 35.47 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 06.05.2020 06.05.2020 2

Application

 DOCX 45.41 KB 06.05.2020 05.05.2020 1

Application

 EDOC 50.54 KB 06.05.2020 05.05.2020 1

Application

 DOCX 45.41 KB 06.05.2020 05.05.2020 1

Confirmation or consent to legal address

 EDOC 27.03 KB 06.05.2020 05.05.2020 1

Confirmation or consent to legal address

 DOC 37 KB 06.05.2020 05.05.2020 1

Confirmation or consent to legal address

 DOC 37 KB 06.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 17.04.2019 17.04.2019 2

Application

 DOCX 45.59 KB 17.04.2019 29.03.2019 4

Application

 DOCX 45.59 KB 17.04.2019 29.03.2019 4

Application

 EDOC 65.7 KB 17.04.2019 29.03.2019 4

Protocols/decisions of a company/organisation

 DOCX 34.38 KB 17.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 34.38 KB 17.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 53.38 KB 17.04.2019 29.03.2019 1

Shareholders’ register

EDOC 44.63 KB 16.04.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 07.05.2018 07.05.2018 2

Confirmation or consent to legal address

 TIF 19.85 KB 17.04.2018 03.04.2018 1

Announcement regarding the legal address

 TIF 8.88 KB 17.04.2018 20.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.41 KB 17.04.2018 20.03.2018 1

Application

 TIF 201.21 KB 16.04.2018 20.03.2018 6
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