HRG-lux, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
100 by paid taxes
60 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 "HRG-lux" |
| Registration number, date | 41203030738, 21.08.2007 |
| VAT number | LV41203030738 from 14.09.2007 Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Ventspils iela 104, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 08.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 8 840.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 19.08.2024 | 7 136.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 908.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 482.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 078.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 707.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 25 963.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 166.01 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 436.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 012.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.05.2023 | 3 388.42 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.02.2020 | 10 242.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 4 135.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 155.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.10.2018 | 8 051.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.02.2018 | 18 759.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 868.15 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 673.70 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 2 301.26 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 146.16 | 109.6 | 163.29 |
| Personal income tax (thousands, €) | 14.91 | 9.88 | 18.04 |
| Statutory social insurance contributions (thousands, €) | 69.09 | 52.69 | 66.19 |
| Average employees count | 27 | 24 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla taras pieņemšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežsaimniecības palīgdarbības Mežizstrāde Mežkopība un citas mežsaimniecības darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
* 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 "Rožu nami"Reg. no. 41203061282
|
50.39 % | 12 188 | € 1 | € 12 188 | Latvia | 30.10.2023 | 02.11.2023 |
Natural person |
49.61 % | 12 000 | € 1 | € 12 000 | Latvia | 30.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"HRG-lux", SIA
Ventspils 104, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Stikla taras pieņemšana
Historical addresses
| Kuldīgas rajons, Kuldīga, Dārza iela 5-9 | Until 27.10.2008 | 16 years ago |
|---|---|---|
| Kuldīgas rajons, Kurmāles pagasts, Priedaine, "Laidas" | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kurmāles pag., Priedaine, "Laidas" | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vad zin | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc20210430093405 | |||||
| Vadibas zin | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HRG LUX 2019 GP revid zi | |||||
| vad bas zi ojums | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidents 1 | |||||
| vad bas zi ojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zi ojums1 | |||||
| vadibas zi ojums1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 2 | JPG | ||||
| vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| hrg-lux vadibas zin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 12.07.2013 | TIF (592.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinnojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.05.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 185.61 KB | 02.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 180.54 KB | 23.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
TIF | 131.24 KB | 09.12.2016 | 29.11.2016 | 3 |
Shareholders’ register |
TIF | 55.28 KB | 09.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 09.08.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 354.69 KB | 09.08.2016 | 17.06.2016 | 8 |
Shareholders’ register |
TIF | 18.49 KB | 04.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 257.88 KB | 02.11.2010 | 25.10.2010 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 29.62 KB | 02.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 02.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 448.26 KB | 12.09.2007 | 14.08.2007 | 9 |
Memorandum of association |
TIF | 86.31 KB | 12.09.2007 | 14.08.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 194.17 KB | 02.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 212.64 KB | 30.10.2023 | 30.10.2023 | 3 |
Application |
EDOC | 179.88 KB | 23.05.2023 | 19.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 19.94 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 19.94 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 09.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 162.01 KB | 09.12.2016 | 29.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.33 KB | 09.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 09.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 209.61 KB | 09.08.2016 | 20.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 09.08.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 04.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 73.83 KB | 04.11.2010 | 02.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 02.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 166.55 KB | 02.11.2010 | 28.10.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.26 KB | 02.11.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 02.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 02.11.2010 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.88 KB | 02.11.2010 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 02.11.2010 | 22.10.2008 | 1 |
Application |
TIF | 87.35 KB | 02.11.2010 | 22.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 02.11.2010 | 19.12.2007 | 1 |
Application |
TIF | 219.56 KB | 02.11.2010 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 71.49 KB | 02.11.2010 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 12.09.2007 | 21.08.2007 | 1 |
Registration certificates |
TIF | 100.32 KB | 12.09.2007 | 21.08.2007 | 1 |
Application |
TIF | 766.95 KB | 12.09.2007 | 15.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 12.09.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.33 KB | 12.09.2007 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 12.09.2007 | 14.08.2007 | 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