HRC Libau, AS
Public Limited Company
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 | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "HRC Libau" |
| Registration number, date | 40103256729, 03.11.2009 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 023 603 EUR , registered 02.11.2016 (registered payment 02.11.2016: 3 023 603 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koksēšanas produktu ražošana (19.10) |
|---|---|
| CSP industry | Koksēšanas produktu ražošana (19.10) |
| Types of activities from statues | Cita veida specializētā vairumtirdzniecība Bīstamo atkritumu apstrāde un izvietošana Bīstamo atkritumu savākšana Tvaika piegāde un gaisa kondicionēšana Elektroenerģijas ražošana Koksēšanas produktu ražošana |
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 16.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 HRC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 HRC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2010 |
Annual report | 03.11.2009 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.56 KB | 10.02.2011 | 22.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.61 KB | 10.02.2011 | 22.12.2010 | 2 |
Articles of Association |
TIF | 20.84 KB | 09.11.2009 | 23.10.2009 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 09.11.2009 | 23.10.2009 | 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 |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
State Revenue Service decisions/letters/statements |
EDOC | 99.49 KB | 07.06.2018 | 07.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 06.12.2017 | 06.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.46 KB | 04.12.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
DOCX | 49 KB | 05.01.2017 | 05.01.2017 | 3 |
Application |
DOCX | 49 KB | 05.01.2017 | 05.01.2017 | 3 |
Application |
EDOC | 60.72 KB | 05.01.2017 | 05.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 05.01.2017 | 02.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.34 KB | 05.01.2017 | 02.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 05.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 11.01.2017 | 16.03.2015 | 2 |
Application |
TIF | 69.43 KB | 18.03.2015 | 11.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 18.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 23.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 177.6 KB | 23.11.2012 | 20.11.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 7.39 KB | 23.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 23.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 21.08.2012 | 20.08.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 47.92 KB | 21.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.29 KB | 21.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 211.39 KB | 21.08.2012 | 23.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 21.08.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 114.09 KB | 05.01.2012 | 30.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.58 KB | 05.01.2012 | 21.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 53.33 KB | 05.01.2012 | 16.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 314.5 KB | 05.01.2012 | 16.12.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 47.53 KB | 31.10.2011 | 25.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 31.10.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 10.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 163.77 KB | 10.02.2011 | 03.02.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.79 KB | 10.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.58 KB | 10.02.2011 | 22.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 09.11.2009 | 03.11.2009 | 2 |
Registration certificates |
TIF | 42.65 KB | 09.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 171.22 KB | 09.11.2009 | 26.10.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 09.11.2009 | 26.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 09.11.2009 | 23.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 09.11.2009 | 23.10.2009 | 2 |
Consent of members of the supervisory board |
TIF | 19.08 KB | 09.11.2009 | 23.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 09.11.2009 | 23.10.2009 | 2 |
Sample report |
TIF | 15.75 KB | 09.11.2009 | 23.10.2009 | 1 |
Sample report |
TIF | 18.23 KB | 09.11.2009 | 23.10.2009 | 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