HRG-lux, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "HRG-lux"
Legal form Limited liability company (SIA)
Registration number, date 41203030738, 21.08.2007
Register, Included in The Register Commercial register, 21.08.2007
SEPA identifier LV49ZZZ41203030738
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203030738 Is active 14.09.2007
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Kuldīga, Ventspils iela 104, LV-3301 Previous addresses
Other registered in this address
Postal address Ventspils iela 104, Kuldīga, Kuldīgas nov., LV-3301
Registration certificate number, date Nr. K066300. 21.08.2007
Fixed capital Paid capital - 24 188.00 EUR (Registered in State Enterprise register 08.08.2016)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 840.16 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29655298
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 12000 1.00 EUR 12 000.00 EUR 49.61138 % 12000 02.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Rožu nami"(41203061282)Kuldīgas nov., Kuldīga, Grants iela 25
From 30.10.2023 12188 1.00 EUR 12 188.00 EUR 50.38862 % 12188 02.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.05.2023

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 68220 - 68237
 68220 - 68237
Net turnover
  4233 , Major
 4233 		Major
Profit or loss
  106608
 106608
Equity capital
  41170 - 41171
 41170 - 41171
Fixed assets
  16727
 16727
Balance
  18793 - 18794
 18793 - 18794
Tangible assets
  14280
 14280
Liquidity
  71237 - 71239 , Companies
 71237 - 71239 		Companies
Profitability
  71297 , Companies
 71297 		Companies

About the company's comparative indices

HRG-lux mentioned in newspapers   HRG-lux zo.lv catalogue
Legal address on the map
HRG-lux Legal address on the map
Publications (0)