HRS group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HRS group"
Registration number, date 40103539793, 27.04.2012
VAT number None (excluded 13.01.2015) Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 28.02.2014 (registered payment 28.02.2014: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0.49 4.72
Personal income tax (thousands, €) 0 0.68
Statutory social insurance contributions (thousands, €) 0.49 1.95
Average employees count 0 3

Industries

CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Druvienas iela 18-34 Until 21.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 20.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zionojums PDF

2012

Annual report 17.05.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.79 KB 22.10.2014 16.10.2014 2

Articles of Association

TIF 17.7 KB 03.03.2014 24.02.2014 1

Shareholders’ register

TIF 44.34 KB 03.03.2014 24.02.2014 2

Shareholders’ register

TIF 72.65 KB 03.03.2014 24.02.2014 3

Articles of Association

TIF 19.13 KB 06.11.2012 26.10.2012 1

Regulations for the increase/reduction of the equity

TIF 24.24 KB 06.11.2012 26.10.2012 1

Shareholders’ register

TIF 18.92 KB 06.11.2012 26.10.2012 1

Articles of Association

TIF 36.6 KB 02.05.2012 28.03.2012 1

Memorandum of association

TIF 72.03 KB 02.05.2012 28.03.2012 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 102.57 KB 05.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

TIF 28.26 KB 12.01.2016 23.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 93.17 KB 21.12.2015 18.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 21.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.61 KB 19.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 18.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.09 KB 22.10.2014 21.10.2014 2

Application

TIF 325.82 KB 22.10.2014 16.10.2014 4

Consent of a member of the Board / executive director

TIF 42.21 KB 22.10.2014 16.10.2014 2

Power of attorney, act of empowerment

TIF 20.93 KB 22.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 44.89 KB 22.10.2014 16.10.2014 2

Confirmation or consent to legal address

TIF 10.46 KB 22.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

TIF 73.37 KB 03.03.2014 28.02.2014 2

Application

TIF 208.51 KB 03.03.2014 24.02.2014 2

Protocols/decisions of a company/organisation

TIF 39.23 KB 03.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

TIF 48.39 KB 06.11.2012 02.11.2012 2

Application

TIF 170.51 KB 06.11.2012 26.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.36 KB 06.11.2012 26.10.2012 2

Protocols/decisions of a company/organisation

TIF 34.99 KB 06.11.2012 26.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.55 KB 06.11.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

TIF 78.23 KB 02.05.2012 27.04.2012 2

Registration certificates

TIF 151.37 KB 02.05.2012 27.04.2012 1

Application

TIF 635.04 KB 02.05.2012 29.03.2012 4

Announcement regarding the legal address

TIF 21.34 KB 02.05.2012 28.03.2012 1

Confirmation or consent to legal address

TIF 18 KB 02.05.2012 28.03.2012 1

Consent of a member of the Board / executive director

TIF 65.83 KB 02.05.2012 28.03.2012 2

Power of attorney, act of empowerment

TIF 29.14 KB 02.05.2012 28.03.2012 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