HRG Motors, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
56 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "HRG Motors" |
| Registration number, date | 40103596457, 15.10.2012 |
| VAT number | LV40103596457 from 24.11.2012 Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Sergeja Eizenšteina iela 61 – 67, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HRG Motors, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 37.8 | 15.69 | 9.81 |
| Personal income tax (thousands, €) | 5.15 | 3.73 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 19.94 | 9.8 | 5.26 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.10.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 24.07.2014 | 29.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"HRG Motors", SIA
Sergeja Eizenšteina 61 - 67, Rīga, LV-1079 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (207.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (181.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uzn.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uzn.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzn.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2014 | ODT | ||||
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.08 KB | 29.07.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 12.43 KB | 29.07.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 29.07.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 12.76 KB | 17.10.2012 | 28.09.2012 | 1 |
Memorandum of Association |
TIF | 20.8 KB | 17.10.2012 | 28.09.2012 | 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 |
TIF | 68.36 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 67.44 KB | 29.07.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 29.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 17.10.2012 | 15.10.2012 | 1 |
Registration certificates |
TIF | 47.96 KB | 17.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 17.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 78.46 KB | 17.10.2012 | 28.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 17.10.2012 | 28.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 17.10.2012 | 28.09.2012 | 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