HUDWAY EUROPE, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HUDWAY EUROPE"
Registration number, date 40203086573, 14.08.2017
VAT number None (excluded 09.02.2021) Europe VAT register
Register, date Commercial Register, 14.08.2017
Legal address Ķengaraga iela 2G, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2017
* 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

HUDWAY, LLC

Reg. no. 201413610113
4241 Redwood Avenue, #2202, Los Angeles, CA 90066, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 14.08.2017 14.08.2017

Historical addresses

Rīga, Maskavas iela 240B Until 20.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (109 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (153.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (175.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (153.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (155.52 KB) €11.00

2018

Annual report 14.08.2017 - 31.12.2018 27.04.2019  PDF (98.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 16.5 KB 09.08.2017 09.08.2017 1

Articles of Association

DOC 15 KB 14.08.2017 31.05.2017 1

Memorandum of Association

DOC 18.5 KB 14.08.2017 31.05.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.17 KB 15.08.2017 11.05.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.87 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 15.05.2019 15.05.2019 2

Statement regarding the beneficial owners

TIF 197.35 KB 14.05.2019 13.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 14.08.2017 14.08.2017 2

Application

PDF 2.97 MB 09.08.2017 09.08.2017 9

Application

EDOC 2.79 MB 09.08.2017 09.08.2017 9

Shareholders’ register

EDOC 19.11 KB 09.08.2017 09.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 15.08.2017 27.07.2017 1

Announcement regarding the legal address

DOC 12 KB 14.08.2017 31.05.2017 1

Announcement regarding the legal address

EDOC 18.02 KB 14.08.2017 31.05.2017 1

Articles of Association

EDOC 18.87 KB 14.08.2017 31.05.2017 1

Memorandum of Association

EDOC 19.71 KB 14.08.2017 31.05.2017 1

Confirmation or consent to legal address

TIF 20.19 KB 15.08.2017 30.05.2017 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 301.79 KB 15.08.2017 11.05.2017 9

Power of attorney, act of empowerment

TIF 316.77 KB 15.08.2017 11.05.2017 9
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