HUGLOCK, 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, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HUGLOCK" |
| Registration number, date | 40103368396, 17.01.2011 |
| VAT number | None (excluded 03.05.2019) Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Biķernieku iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR , registered 26.01.2016 (registered payment 26.01.2016: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.37 | 1.8 |
| Personal income tax (thousands, €) | -0.16 | 0.89 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.48 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Teritorija" | Until 19.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 13-2 | Until 19.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (585.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (348.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (885.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (399.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 22010901 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015.VAD.ZINOJUMS.HUGLOCK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.hg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums huglocl 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Huglock vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Huglock vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.08 KB | 01.04.2016 | 22.03.2016 | 2 |
Articles of Association |
TIF | 231.25 KB | 01.04.2016 | 22.03.2016 | 5 |
Articles of Association |
TIF | 174.28 KB | 27.01.2016 | 18.01.2016 | 4 |
Shareholders’ register |
TIF | 25.98 KB | 27.01.2016 | 18.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 27.01.2016 | 17.01.2016 | 2 |
Shareholders’ register |
TIF | 69.11 KB | 28.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 121.73 KB | 11.10.2013 | 25.09.2013 | 4 |
Articles of Association |
TIF | 173.44 KB | 11.10.2013 | 25.09.2013 | 5 |
Shareholders’ register |
TIF | 80.27 KB | 11.10.2013 | 25.09.2013 | 3 |
Articles of Association |
TIF | 118.41 KB | 07.03.2012 | 22.02.2012 | 4 |
Shareholders’ register |
TIF | 13.25 KB | 07.03.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 120.39 KB | 06.02.2012 | 19.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.66 KB | 06.02.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 06.02.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 204.44 KB | 21.09.2011 | 14.09.2011 | 4 |
Shareholders’ register |
TIF | 23.18 KB | 21.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 284.58 KB | 20.01.2011 | 10.01.2011 | 4 |
Memorandum of Association |
TIF | 45.44 KB | 20.01.2011 | 10.01.2011 | 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 |
EDOC | 62.06 KB | 31.10.2022 | 31.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.09 KB | 28.10.2022 | 28.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.09 KB | 28.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 41.28 KB | 31.10.2022 | 26.10.2022 | 1 |
Application |
DOCX | 41.28 KB | 31.10.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
EDOC | 54.68 KB | 05.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 40.25 KB | 05.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 40.25 KB | 05.03.2019 | 04.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 05.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 05.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.13 KB | 05.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 08.09.2016 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.38 KB | 05.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.8 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 01.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.03.2016 | 30.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 180.89 KB | 01.04.2016 | 22.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.12 KB | 01.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 184.56 KB | 27.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.74 KB | 27.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 86.01 KB | 28.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 93.54 KB | 11.10.2013 | 25.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 11.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.71 KB | 11.10.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 171.02 KB | 07.03.2012 | 01.03.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 07.03.2012 | 22.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 07.03.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 06.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 87.6 KB | 06.02.2012 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 06.02.2012 | 19.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 06.02.2012 | 19.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 06.02.2012 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 06.02.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 39.23 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.89 KB | 21.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 464.44 KB | 21.09.2011 | 14.09.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 21.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 21.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.14 KB | 20.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 114.19 KB | 20.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.73 KB | 20.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 797.66 KB | 20.01.2011 | 10.01.2011 | 6 |
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