HĀRDEKS, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "HĀRDEKS" |
| Registration number, date | 54103016949, 16.06.1999 |
| VAT number | LV54103016949 from 23.09.1999 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | "Lāčplēši", Vecstāmeriena, Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 30.88 | 29.34 | 24.21 |
| Personal income tax (thousands, €) | 2.62 | 3.68 | 3 |
| Statutory social insurance contributions (thousands, €) | 14.88 | 13.89 | 12.85 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto kapsētas |
|---|---|
| Branch from zl.lv (NACE2) | Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
* 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 % | 20 | € 500 | € 10 000 | Latvia | 30.01.2014 | 05.03.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Gulbenes rajons, Galgauskas pagasts, "Meldri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Galgauskas pag., "Meldri" | Until 05.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (94.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN HARD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN HARD 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2013 | |||||
2012 |
Annual report | 29.04.2013 | TIF (436.1 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (312.97 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (432.01 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (311.23 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (1.47 MB) | ||
2003 |
Annual report | 13.01.2020 | TIF (199.31 KB) | ||
2002 |
Annual report | 13.01.2020 | TIF (172.9 KB) | ||
2001 |
Annual report | 13.01.2020 | TIF (605.45 KB) | ||
2000 |
Annual report | 13.01.2020 | TIF (183.81 KB) | ||
1999 |
Annual report | 13.01.2020 | TIF (711.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 110.48 KB | 10.03.2014 | 30.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.21 KB | 10.03.2014 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 103.15 KB | 10.03.2014 | 30.01.2014 | 2 |
Articles of Association |
TIF | 113.21 KB | 10.03.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 95.4 KB | 10.03.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 119.28 KB | 13.01.2020 | 07.02.2011 | 4 |
Articles of Association |
TIF | 313.28 KB | 13.01.2020 | 23.11.2004 | 8 |
Shareholders’ register |
TIF | 19.1 KB | 13.01.2020 | 23.11.2004 | 1 |
Articles of Association |
TIF | 516.44 KB | 13.01.2020 | 09.06.1999 | 10 |
Memorandum of Association |
TIF | 22.6 KB | 13.01.2020 | 09.06.1999 | 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 |
TIF | 127.12 KB | 10.03.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 137.93 KB | 10.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 348.48 KB | 10.03.2014 | 30.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.73 KB | 10.03.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.34 KB | 10.03.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.67 KB | 10.03.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.53 KB | 10.03.2014 | 30.01.2014 | 2 |
Application |
TIF | 208.32 KB | 10.03.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.86 KB | 10.03.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 14.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 142.39 KB | 13.01.2020 | 07.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 13.01.2020 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 13.01.2020 | 07.02.2008 | 1 |
Application |
TIF | 114.6 KB | 13.01.2020 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 13.01.2020 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 13.01.2020 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 13.01.2020 | 10.12.2004 | 1 |
Registration certificates |
TIF | 29.25 KB | 13.01.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 13.01.2020 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 13.01.2020 | 23.11.2004 | 1 |
Application |
TIF | 233.04 KB | 13.01.2020 | 23.11.2004 | 7 |
Consent of the auditor |
TIF | 12.5 KB | 13.01.2020 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 13.01.2020 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 13.01.2020 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 13.01.2020 | 16.06.1999 | 1 |
Registration certificates |
TIF | 79.25 KB | 13.01.2020 | 16.06.1999 | 1 |
Registration certificates |
TIF | 64.56 KB | 13.01.2020 | 16.06.1999 | 1 |
Application |
TIF | 129.75 KB | 13.01.2020 | 09.06.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 13.01.2020 | 09.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 13.01.2020 | 09.06.1999 | 2 |
Submission/Application |
TIF | 10.08 KB | 13.01.2020 | 09.06.1999 | 1 |
Sample report |
TIF | 25.92 KB | 13.01.2020 | 08.06.1999 | 1 |
Copy of the personal identification document |
TIF | 51.1 KB | 13.01.2020 | 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