HNG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HNG"
Registration number, date 40103933722, 28.09.2015
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 28.09.2015
Legal address Pasta iela 4 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 016.60 0.00 0.00 0.00 12.11.2024
15.10.2024 8 016.32 0.00 0.00 0.00 15.10.2024
09.09.2024 8 015.96 0.00 0.00 0.00 09.09.2024
19.08.2024 8 015.75 0.00 0.00 0.00 19.08.2024
16.07.2024 8 015.41 0.00 0.00 0.00 16.07.2024
17.06.2024 8 015.10 0.00 0.00 0.00 17.06.2024
14.05.2024 8 014.77 0.00 0.00 0.00 14.05.2024
17.04.2024 8 014.50 0.00 0.00 0.00 17.04.2024
13.03.2024 8 014.15 0.00 0.00 0.00 13.03.2024
07.02.2024 8 013.80 0.00 0.00 0.00 07.02.2024
15.01.2024 8 013.56 0.00 0.00 0.00 15.01.2024
20.12.2023 8 013.30 0.00 0.00 0.00 20.12.2023
15.11.2023 8 012.95 0.00 0.00 0.00 15.11.2023
09.10.2023 8 012.58 0.00 0.00 0.00 09.10.2023
11.09.2023 8 012.29 0.00 0.00 0.00 11.09.2023
07.08.2023 8 011.94 0.00 0.00 0.00 07.08.2023
11.07.2023 7 985.10 0.00 0.00 0.00 11.07.2023
07.06.2023 7 985.10 0.00 0.00 0.00 07.06.2023
09.05.2023 7 992.46 0.00 0.00 0.00 09.05.2023
19.04.2023 7 989.26 0.00 0.00 0.00 19.04.2023
07.09.2020 1 680.99 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 477.90 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 699.73 0.00 0.00 0.00 14.04.2020 09:58
07.08.2019 294.65 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 715.35 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 369.20 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 326.04 0.00 0.00 0.00 12.04.2019 10:28
07.11.2018 437.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 187.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 078.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 818.73 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 857.51 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 740.06 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 878.36 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 907.78 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 410.88 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 066.99 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 303.35 0.00 0.00 0.00 02.02.2018 13:10
07.06.2017 578.09 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 377.90 0.00 0.00 0.00 01.01.1970 03:00

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, €) -2.08 -54.09 -20.14
Personal income tax (thousands, €) 0.55 9.37 8.36
Statutory social insurance contributions (thousands, €) 0.2 18.6 14.03
Average employees count 0 7 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

  Administrator Right to represent individually   19.09.2022
* 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 % 2 800 € 1 € 2 800 Latvia 01.10.2017 06.10.2017

Apply information changes

ML

"HNG", SIA

Pasta 4, Ādaži, Ādažu nov. LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Elizabetes iela 2 - 300 Until 17.10.2018 6 years ago
Ādažu nov., Ādaži, Pasta iela 4 - 6 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pasta iela 4 - 6 Until 02.07.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.09.2022. Case number: C33488522
Court: Rīgas rajona tiesa (1000055247)

16.09.2022

19.09.2022   Appointment of an administrator in an insolvency case 
Iskrova Svetlana (Certificate nr. 00578)
Rīgas rajona tiesa (1000055247)

16.09.2022

19.09.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.10.2022)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Iskrova Svetlana

Rīga, Ciemupes iela 1 - 39 Nr. 00578 (valid from 16.10.2024 till 15.10.2029)
Phone 22451238

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (81.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (220.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dib.sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
HNG lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.83 KB 06.10.2017 01.10.2017 1

Amendments to the Articles of Association

DOCX 12.83 KB 06.10.2017 01.10.2017 1

Articles of Association

DOCX 13.1 KB 06.10.2017 01.10.2017 1

Articles of Association

DOCX 13.1 KB 06.10.2017 01.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.12 KB 06.10.2017 01.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.12 KB 06.10.2017 01.10.2017 1

Shareholders’ register

DOCX 12.43 KB 06.10.2017 01.10.2017 1

Shareholders’ register

DOCX 12.43 KB 06.10.2017 01.10.2017 1

Shareholders’ register

DOC 31 KB 24.09.2015 26.07.2015 1

Shareholders’ register

DOC 31 KB 24.09.2015 26.07.2015 1

Articles of Association

DOC 24.5 KB 27.07.2015 26.07.2015 1

Articles of Association

DOC 24.5 KB 27.07.2015 26.07.2015 1

Memorandum of Association

DOC 28 KB 27.07.2015 26.07.2015 1

Memorandum of Association

DOC 28 KB 27.07.2015 26.07.2015 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

PDF 390.2 KB 17.01.2024 17.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.43 KB 01.08.2023 01.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.67 KB 13.06.2023 13.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 396.22 KB 07.06.2023 07.06.2023 1

Notary’s decision

RTF 192.77 KB 19.09.2022 19.09.2022 2

Court decision/judgement

PDF 118.2 KB 19.09.2022 16.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 17.10.2018 17.10.2018 2

Application

EDOC 47.17 KB 17.10.2018 13.10.2018 3

Application

DOCX 38.4 KB 17.10.2018 13.10.2018 3

Confirmation or consent to legal address

EDOC 15.25 KB 17.10.2018 11.10.2018 1

Confirmation or consent to legal address

DOC 22 KB 17.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.94 KB 06.10.2017 06.10.2017 2

Amendments to the Articles of Association

EDOC 25.4 KB 06.10.2017 01.10.2017 1

Articles of Association

EDOC 25.68 KB 06.10.2017 01.10.2017 1

Application

PDF 6.65 MB 06.10.2017 01.10.2017 24

Application

PDF 6.65 MB 06.10.2017 01.10.2017 24

Application

EDOC 6.36 MB 06.10.2017 01.10.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 24.57 KB 06.10.2017 01.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.89 KB 06.10.2017 01.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.89 KB 06.10.2017 01.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 185.92 KB 06.10.2017 01.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 204.06 KB 06.10.2017 01.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 204.06 KB 06.10.2017 01.10.2017 1

Protocols/decisions of a company/organisation

DOCX 14.35 KB 06.10.2017 01.10.2017 2

Protocols/decisions of a company/organisation

EDOC 26.83 KB 06.10.2017 01.10.2017 2

Protocols/decisions of a company/organisation

DOCX 14.35 KB 06.10.2017 01.10.2017 2

Regulations for the increase/reduction of the equity

EDOC 24.82 KB 06.10.2017 01.10.2017 1

Shareholders’ register

EDOC 25.07 KB 06.10.2017 01.10.2017 1

Decisions / letters / protocols of public notaries

RTF 184.2 KB 28.09.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 28.09.2015 28.09.2015 2

Other documents

PDF 1.33 MB 28.09.2015 24.09.2015 2

Other documents

EDOC 1.3 MB 28.09.2015 24.09.2015 2

Confirmation or consent to legal address

TIF 81.96 KB 05.10.2015 22.09.2015 3

Application

DOC 66 KB 24.09.2015 26.07.2015 2

Application

EDOC 31.43 KB 24.09.2015 26.07.2015 2

Shareholders’ register

EDOC 24.5 KB 24.09.2015 26.07.2015 1

Articles of Association

EDOC 25.65 KB 27.07.2015 26.07.2015 1

Memorandum of Association

EDOC 29.12 KB 27.07.2015 26.07.2015 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