HTH GROUP, SIA
Limited Liability Company, Micro 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, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HTH GROUP" |
| Registration number, date | 45403056350, 05.02.2020 |
| VAT number | None (excluded 29.11.2022) Europe VAT register |
| Register, date | Commercial Register, 05.02.2020 |
| Legal address | Birzes iela 1 – 29, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 04.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3 | 9.3 | 0.47 |
| Personal income tax (thousands, €) | 3.77 | 1.39 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 2.89 | 0.31 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| SIA "LKAB" | Until 04.08.2021 | 3 years ago |
|---|
Historical addresses
| Lubānas nov., Indrānu pag., "Ievāji" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Madonas nov., Indrānu pag., "Ievāji" | Until 04.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 05.02.2020 - 31.12.2020 | 03.08.2021 | PDF (77.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 12.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.09.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.36 KB | 04.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 47.36 KB | 04.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 49.1 KB | 04.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 49.1 KB | 04.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.46 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.05 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.05 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 63.35 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 63.35 KB | 04.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
DOC | 40 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
DOC | 30 KB | 05.02.2020 | 29.01.2020 | 1 |
Memorandum of Association |
DOCX | 21.5 KB | 05.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.02.2020 | 29.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 58.33 KB | 12.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 58.33 KB | 12.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 12.09.2022 | 25.08.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.06 KB | 12.09.2022 | 25.08.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.06 KB | 12.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 04.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 46.7 KB | 04.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 48.38 KB | 04.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 52.53 KB | 04.08.2021 | 02.08.2021 | 5 |
Application |
DOCX | 52.53 KB | 04.08.2021 | 02.08.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 04.08.2021 | 02.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 04.08.2021 | 02.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.35 KB | 04.08.2021 | 02.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.35 KB | 04.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.07 KB | 04.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.07 KB | 04.08.2021 | 02.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
EDOC | 76.69 KB | 04.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
EDOC | 55 KB | 04.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 79.21 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 66.74 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.28 KB | 04.08.2021 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.43 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 17.58 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 05.02.2020 | 05.02.2020 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 05.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.5 KB | 05.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 19.65 KB | 05.02.2020 | 29.01.2020 | 1 |
Application |
DOCX | 39.96 KB | 05.02.2020 | 29.01.2020 | 3 |
Application |
EDOC | 47.56 KB | 05.02.2020 | 29.01.2020 | 3 |
Memorandum of Association |
EDOC | 30.85 KB | 05.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 20.85 KB | 05.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
192.82 KB | 05.02.2020 | 07.01.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 34.75 KB | 05.02.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 184.41 KB | 05.02.2020 | 07.01.2020 | 2 |
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