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 "HXR Rīga" |
| Registration number, date | 40103676983, 31.05.2013 |
| VAT number | None (excluded 08.07.2021) Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Brīvības iela 83 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
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 | 08.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 13.06.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 29.06.2016 | 13.07.2016 |
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 15-31 | Until 13.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums HXR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HXR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums HXR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums HXR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums HXR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums HXR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums HXR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HXR 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GPL 54 p krit izp | |||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.78 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.73 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 66.81 KB | 21.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 17.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 13.96 KB | 17.06.2013 | 12.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.69 KB | 17.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 17.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 12.63 KB | 13.06.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 19.74 KB | 13.06.2013 | 27.05.2013 | 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 | 54.14 KB | 21.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 234.11 KB | 21.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 119.83 KB | 17.06.2013 | 12.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.18 KB | 17.06.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 17.06.2013 | 12.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 17.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 17.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 13.06.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 63.13 KB | 13.06.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 13.06.2013 | 27.05.2013 | 1 |
Application |
TIF | 98.63 KB | 13.06.2013 | 27.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.62 KB | 13.06.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 13.06.2013 | 27.05.2013 | 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