H & S, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
78 by profit
119 by paid taxes
35 by employees
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 | SIA "H & S" |
| Registration number, date | 40003732254, 09.03.2005 |
| VAT number | LV40003732254 from 08.09.2005 Europe VAT register |
| Register, date | Commercial Register, 09.03.2005 |
| Legal address | Mazā Imantu iela 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 3.56 | 2.46 | 1.3 |
| Personal income tax (thousands, €) | 0.03 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 1.49 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.07.2014 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 31.03.2017 | 12.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"H & S", SIA
Brīvības 52, Rīga, LV-1011 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Akmeņu iela 15-602 | Until 14.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Akmeņu iela 15-87 | Until 08.06.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, Saurieši, Meža iela 34 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Saurieši, Meža iela 34 | Until 15.07.2014 | 10 years ago |
| Stopiņu nov., Saurieši, Stirnu iela 17 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Saurieši, Stirnu iela 17 | Until 06.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (412.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (395.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (425.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (427.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (482.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (305.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 5616 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (4.22 KB) | |
2008 |
Annual report | 18.08.2009 | TIF (620.75 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (567.45 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (669.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.66 KB | 11.04.2017 | 31.03.2017 | 1 |
Articles of Association |
TIF | 25.44 KB | 23.03.2022 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 58.85 KB | 23.03.2022 | 04.07.2014 | 2 |
Articles of Association |
TIF | 58.86 KB | 23.03.2022 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 23.03.2022 | 04.08.2010 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 23.03.2022 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 23.03.2022 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 23.03.2022 | 28.02.2008 | 1 |
Articles of Association |
TIF | 49.12 KB | 23.03.2022 | 27.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.8 KB | 23.03.2022 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 23.03.2022 | 25.02.2008 | 1 |
Articles of Association |
TIF | 40.78 KB | 23.03.2022 | 28.02.2005 | 1 |
Memorandum of Association |
TIF | 48.67 KB | 23.03.2022 | 28.02.2005 | 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 |
EDOC | 61.96 KB | 06.10.2021 | 06.10.2021 | 1 |
Application |
181.36 KB | 06.10.2021 | 01.10.2021 | 21 | |
Application |
181.36 KB | 06.10.2021 | 01.10.2021 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
EDOC | 212.34 KB | 04.04.2017 | 04.04.2017 | 16 |
Application |
206.25 KB | 04.04.2017 | 04.04.2017 | 16 | |
Application |
206.25 KB | 04.04.2017 | 04.04.2017 | 16 | |
Shareholders’ register |
EDOC | 34.66 KB | 11.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 23.03.2022 | 15.07.2014 | 2 |
Application |
TIF | 408.7 KB | 23.03.2022 | 04.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.68 KB | 23.03.2022 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 23.03.2022 | 25.08.2010 | 1 |
Application |
TIF | 159.04 KB | 23.03.2022 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 23.03.2022 | 12.05.2010 | 1 |
Application |
TIF | 95.34 KB | 23.03.2022 | 22.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 23.03.2022 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 23.03.2022 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 23.03.2022 | 12.03.2008 | 1 |
Application |
TIF | 83.23 KB | 23.03.2022 | 11.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 23.03.2022 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.76 KB | 23.03.2022 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 23.03.2022 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 23.03.2022 | 04.03.2008 | 1 |
Application |
TIF | 139.49 KB | 23.03.2022 | 28.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 22.55 KB | 23.03.2022 | 28.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.83 KB | 23.03.2022 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 23.03.2022 | 27.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 23.03.2022 | 15.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 23.03.2022 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 23.03.2022 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 23.03.2022 | 05.06.2007 | 1 |
Application |
TIF | 82.62 KB | 23.03.2022 | 01.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 23.03.2022 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 23.03.2022 | 14.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 23.03.2022 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 23.03.2022 | 09.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 23.03.2022 | 05.09.2005 | 1 |
Application |
TIF | 122.71 KB | 23.03.2022 | 05.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 23.03.2022 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 23.03.2022 | 09.03.2005 | 2 |
Registration certificates |
TIF | 21.75 KB | 23.03.2022 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 23.03.2022 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 23.03.2022 | 04.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 23.03.2022 | 01.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 23.03.2022 | 28.02.2005 | 1 |
Application |
TIF | 130.07 KB | 23.03.2022 | 28.02.2005 | 4 |
Appraisal reports |
TIF | 22.27 KB | 23.03.2022 | 28.02.2005 | 1 |
Consent of the auditor |
TIF | 10.79 KB | 23.03.2022 | 28.02.2005 | 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