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SIA "Hedge Capital Company"

Basic information
Status Registered
Name SIA "Hedge Capital Company"
Legal form Limited Liability Company
Reg. No 40103968692
Reg. date 11.02.2016
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 3,375,000 EUR, 11.06.2019
Paid-in share capital, date 3,375,000 EUR, 11.06.2019
NACE 64.92 Other credit granting
VAT payer
LV40103968692 Registered Excluded
04.03.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 819,247 EUR Net profit -73,569 EUR Equity 1,612,418 EUR Date submitted29.04.2022 Number of employees 12
Year2020 Net sales 572,146 EUR Net profit -118,910 EUR Equity 1,685,987 EUR Date submitted25.05.2021 Number of employees 15
Year2019 Net sales 722,532 EUR Net profit -98,419 EUR Equity 1,804,897 EUR Date submitted03.07.2020 Number of employees 19
Year2018 Net sales 15 EUR Net profit 11,271 EUR Equity -990,698 EUR Date submitted25.03.2019 Number of employees 21
Year2017 Net sales 23,593 EUR Net profit -642,693 EUR Equity -1,001,969 EUR Date submitted26.04.2018 Number of employees 20
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions113,200 EUR Personal Income Tax57,820 EUR Other2,980 EUR Total174,000 EUR Number of employees11
Year2023 Social Insurance Contributions115,980 EUR Personal Income Tax58,890 EUR Other5,370 EUR Total180,240 EUR Number of employees13
Year2022 Social Insurance Contributions107,640 EUR Personal Income Tax53,540 EUR Other1,970 EUR Total163,150 EUR Number of employees12
Year2021 Social Insurance Contributions114,010 EUR Personal Income Tax55,600 EUR Other-3,900 EUR Total165,710 EUR Number of employees12
Year2020 Social Insurance Contributions118,080 EUR Personal Income Tax57,110 EUR Other17,840 EUR Total193,030 EUR Number of employees14
Year2019 Social Insurance Contributions131,430 EUR Personal Income Tax63,210 EUR Other21,420 EUR Total216,060 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
06.06.2019 Acceptance-conveyance act 27.05.2019 (TIF) •
Announcement regarding the legal address (1)
15.02.2016 Announcement regarding the legal address 08.02.2016 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
18.06.2021 Application 14.06.2021 (edoc) •
18.06.2021 Application 14.06.2021 (DOCX) •
13.01.2021 Application 30.12.2020 (edoc) •
13.01.2021 Application 30.12.2020 (docx) •
03.06.2019 Application 30.05.2019 (TIF) •
14.12.2018 Application 10.12.2018 (TIF) •
01.06.2017 Application 29.05.2017 (TIF) •
11.03.2016 Application 08.03.2016 (TIF) •
15.02.2016 Application 03.02.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.06.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (TIF) •
Appraisal reports (3)
30.05.2019 Appraisal reports 17.05.2019 (EDOC) •
30.05.2019 Appraisal reports 17.05.2019 (pdf) •
30.05.2019 Appraisal reports 17.05.2019 (pdf) •
Articles of Association (2)
03.06.2019 Articles of Association 27.05.2019 (TIF)
15.02.2016 Articles of Association 03.02.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
15.02.2016 Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF) •
Confirmation or consent to legal address (7)
18.06.2021 Confirmation or consent to legal address 14.06.2021 (edoc) •
18.06.2021 Confirmation or consent to legal address 14.06.2021 (DOCX) •
13.01.2021 Confirmation or consent to legal address 28.12.2020 (edoc) •
13.01.2021 Confirmation or consent to legal address 28.12.2020 (docx) •
14.12.2018 Confirmation or consent to legal address 29.11.2018 (TIF) •
11.03.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
15.02.2016 Confirmation or consent to legal address 08.02.2016 (TIF) •
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Consent of a member of the Board / executive director (2)
29.05.2017 Consent of a member of the Board / executive director 26.05.2017 (TIF) •
15.02.2016 Consent of a member of the Board / executive director 08.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
11.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
15.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
15.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2013 (TIF)
Memorandum of Association (1)
15.02.2016 Memorandum of Association 03.02.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.06.2017 Notice of a member of the Board regarding the resignation 26.05.2017 (TIF) •
Power of attorney, act of empowerment (4)
14.12.2018 Power of attorney, act of empowerment 10.12.2018 (TIF) •
21.09.2018 Power of attorney, act of empowerment 01.01.2018 (TIF) •
29.05.2017 Power of attorney, act of empowerment 26.05.2017 (TIF) •
11.03.2016 Power of attorney, act of empowerment 08.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (2)
03.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
Registration certificates (1)
15.02.2016 Registration certificates 11.02.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.06.2019 Regulations for the increase/reduction of the equity 27.05.2019 (TIF)
Shareholders’ register (4)
03.06.2019 Shareholders’ register 27.05.2019 (TIF)
29.05.2017 Shareholders’ register 26.05.2017 (TIF)
11.03.2016 Shareholders’ register 08.03.2016 (TIF)
15.02.2016 Shareholders’ register 08.02.2016 (TIF)
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Statement regarding the beneficial owners (1)
21.09.2018 Statement regarding the beneficial owners 18.09.2018 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (11)
18.06.2021 Application 14.06.2021 (edoc) •
18.06.2021 Application 14.06.2021 (DOCX) •
18.06.2021 Confirmation or consent to legal address 14.06.2021 (edoc) •
18.06.2021 Confirmation or consent to legal address 14.06.2021 (DOCX) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
25.05.2021 2020 Annual report (full) (PDF)
13.01.2021 Application 30.12.2020 (edoc) •
13.01.2021 Application 30.12.2020 (docx) •
13.01.2021 Confirmation or consent to legal address 28.12.2020 (edoc) •
13.01.2021 Confirmation or consent to legal address 28.12.2020 (docx) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
Show all
2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (13)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
06.06.2019 Acceptance-conveyance act 27.05.2019 (TIF) •
03.06.2019 Application 30.05.2019 (TIF) •
03.06.2019 Application of shareholders or third persons for the acquisition of shares 27.05.2019 (TIF) •
03.06.2019 Articles of Association 27.05.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
03.06.2019 Regulations for the increase/reduction of the equity 27.05.2019 (TIF)
03.06.2019 Shareholders’ register 27.05.2019 (TIF)
30.05.2019 Appraisal reports 17.05.2019 (EDOC) •
30.05.2019 Appraisal reports 17.05.2019 (pdf) •
30.05.2019 Appraisal reports 17.05.2019 (pdf) •
25.03.2019 2018 Annual report (full) (PDF)
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2018 (8)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018 Application 10.12.2018 (TIF) •
14.12.2018 Confirmation or consent to legal address 29.11.2018 (TIF) •
14.12.2018 Power of attorney, act of empowerment 10.12.2018 (TIF) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.09.2018 Power of attorney, act of empowerment 01.01.2018 (TIF) •
21.09.2018 Statement regarding the beneficial owners 18.09.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (8)
01.06.2017 Application 29.05.2017 (TIF) •
01.06.2017 Notice of a member of the Board regarding the resignation 26.05.2017 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017 Consent of a member of the Board / executive director 26.05.2017 (TIF) •
29.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
29.05.2017 Power of attorney, act of empowerment 26.05.2017 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
29.05.2017 Shareholders’ register 26.05.2017 (TIF)
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2016 (17)
11.03.2016 Application 08.03.2016 (TIF) •
11.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
11.03.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
11.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
11.03.2016 Power of attorney, act of empowerment 08.03.2016 (TIF) •
11.03.2016 Shareholders’ register 08.03.2016 (TIF)
15.02.2016 Announcement regarding the legal address 08.02.2016 (TIF) •
15.02.2016 Application 03.02.2016 (TIF) •
15.02.2016 Articles of Association 03.02.2016 (TIF)
15.02.2016 Bank statements or other document regarding the payment of the equity 09.02.2016 (TIF) •
15.02.2016 Confirmation or consent to legal address 08.02.2016 (TIF) •
15.02.2016 Consent of a member of the Board / executive director 08.02.2016 (TIF) •
15.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
15.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2013 (TIF)
15.02.2016 Memorandum of Association 03.02.2016 (TIF)
15.02.2016 Registration certificates 11.02.2016 (TIF) •
15.02.2016 Shareholders’ register 08.02.2016 (TIF)
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