Hedge Capital Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 "Hedge Capital Company"
Legal form Limited liability company (SIA)
Registration number, date 40103968692, 11.02.2016
Register, Included in The Register Commercial register, 11.02.2016
SEPA identifier LV52ZZZ40103968692
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103968692 Is active 04.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Registration certificate number, date Nr. K176887. 11.02.2016
Fixed capital Paid capital - 3 375 000.00 EUR (Registered in State Enterprise register 11.06.2019)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2024
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) Not registered as of 11.10.2024
Find out current information about tax debts
Contact information
Phone +371 62004400
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "DKS Holding"(40103984663)Rīga, Dzilnas iela 19 - 32 Actual address: Cēsu nov., Kaives pag., "Jaunlācīši"
From 27.05.2019 3375000 1.00 EUR 3 375 000.00 EUR 100.00 % 11.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 117608 - 117637
 117608 - 117637
Net turnover
  7125 , Major
 7125 		Major
Profit or loss
  7956
 7956
Equity capital
  3387
 3387
Fixed assets
  12932
 12932
Balance
  2718
 2718
Tangible assets
  28724 - 28725
 28724 - 28725
Liquidity
  23781 - 23782 , Companies
 23781 - 23782 		Companies
Profitability
  23568 , Companies
 23568 		Companies

About the company's comparative indices

Hedge Capital Company mentioned in newspapers   Hedge Capital Company zo.lv catalogue
Legal address on the map
Hedge Capital Company Legal address on the map
Publications (0)