HARDS, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
11 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARDS"
Registration number, date 58503003791, 07.09.1994
VAT number LV58503003791 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Kuldīgas iela 69A, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 21 300 EUR, registered payment 01.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 435.11 439.29 412.41
Personal income tax (thousands, €) 39.53 40.06 32.34
Statutory social insurance contributions (thousands, €) 87.82 77.75 73.75
Average employees count 17 17 17

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33 % 99 € 71 € 7 029 Latvia 18.04.2017 20.04.2017

Natural person

67 % 201 € 71 € 14 271 Latvia 29.07.2014 01.08.2014

Apply information changes

ML

"Hards", SIA

Kuldīgas 69A, Saldus, Saldus nov., LV-3801 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība

https://www.hards.lv/lv/sakums/

Historical addresses

Saldus, Veidenbauma iela 1-6 Until 02.11.1994 30 years ago
Saldus, Tirgotāju iela 6 Until 25.03.2008 16 years ago
Saldus rajons, Saldus, Kuldīgas iela 69a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu 20zinojums 2023 20Hards PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 Hards. PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 03.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 29.04.2011  TIF (989.54 KB)

2009

Annual report 02.03.2010  TIF (920.49 KB)

2008

Annual report 31.03.2009  TIF (1018.04 KB)

2007

Annual report 08.05.2008  TIF (1.14 MB)

2006

Annual report 03.09.2007  TIF (1.24 MB)

2005

Annual report 25.11.2014  TIF (831.79 KB)

2004

Annual report 25.11.2014  TIF (658.01 KB)

2003

Annual report 25.11.2014  TIF (819.6 KB)

2002

Annual report 25.11.2014  TIF (880.66 KB)

2001

Annual report 25.11.2014  TIF (233.26 KB)

2000

Annual report 25.11.2014  TIF (942.86 KB)

1999

Annual report 25.11.2014  TIF (431 KB)

1998

Annual report 25.11.2014  TIF (868.2 KB)

1997

Annual report 25.11.2014  TIF (1.7 MB)

1996

Annual report 25.11.2014  TIF (913.34 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.66 KB 03.05.2017 02.05.2017 2

Shareholders’ register

TIF 71.17 KB 18.04.2017 18.04.2017 3

Articles of Association

TIF 14.46 KB 13.08.2014 29.07.2014 1

Shareholders’ register

TIF 62.26 KB 13.08.2014 29.07.2014 2

Shareholders’ register

TIF 31.98 KB 25.11.2014 03.04.2007 1

Articles of Association

TIF 27.29 KB 25.11.2014 16.07.2004 1

Amendments to the Articles of Association

TIF 54.47 KB 25.11.2014 23.01.2002 2

Shareholders’ register

TIF 14.07 KB 25.11.2014 21.01.2002 1

Amendments to the Articles of Association

TIF 62.79 KB 25.11.2014 29.06.2001 2

Amendments to the Articles of Association

TIF 88.65 KB 25.11.2014 15.01.1998 2

Amendments to the Articles of Association

TIF 59.24 KB 25.11.2014 09.10.1997 2

Amendments to the Articles of Association

TIF 41 KB 25.11.2014 04.08.1995 2

Amendments to the Articles of Association

TIF 79.01 KB 25.11.2014 02.11.1994 2

Regulations for the increase/reduction of the equity

TIF 67.65 KB 25.11.2014 15.09.1994 1

Amendments to the Articles of Association

TIF 65.51 KB 25.11.2014 13.09.1994 2

Regulations for the increase/reduction of the equity

TIF 72.32 KB 25.11.2014 08.09.1994 1

Articles of Association

TIF 516.93 KB 26.11.2014 07.09.1994 10

Memorandum of association

TIF 221 KB 26.11.2014 19.08.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.05 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

DOCX 50.06 KB 16.04.2018 11.04.2018 1

Statement regarding the beneficial owners

EDOC 57.46 KB 16.04.2018 11.04.2018 1

Statement regarding the beneficial owners

EDOC 57.64 KB 16.04.2018 11.04.2018 1

Statement regarding the beneficial owners

DOCX 49.89 KB 16.04.2018 11.04.2018 1

Statement regarding the beneficial owners

DOCX 50.06 KB 16.04.2018 11.04.2018 1

Statement regarding the beneficial owners

DOCX 49.89 KB 16.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 09.05.2017 09.05.2017 2

Announcement regarding the reorganisation

TIF 14.27 KB 03.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.44 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 20.04.2017 20.04.2017 2

Application

TIF 89.22 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

TIF 72.79 KB 13.08.2014 01.08.2014 1

Application

TIF 242.63 KB 13.08.2014 29.07.2014 4

Protocols/decisions of a company/organisation

TIF 48.58 KB 13.08.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

TIF 83.4 KB 13.08.2014 25.03.2008 2

Power of attorney, act of empowerment

TIF 24.85 KB 13.08.2014 20.03.2008 1

Application

TIF 167.38 KB 13.08.2014 18.03.2008 3

Receipts on the publication and state fees

TIF 35.9 KB 13.08.2014 18.03.2008 2

Decisions / letters / protocols of public notaries

TIF 52.67 KB 03.09.2007 08.08.2007 1

Application

TIF 184.43 KB 03.09.2007 02.08.2007 3

Receipts on the publication and state fees

TIF 25.06 KB 03.09.2007 02.08.2007 1

Receipts on the publication and state fees

TIF 39.13 KB 03.09.2007 01.08.2007 1

Protocols/decisions of a company/organisation

TIF 35.4 KB 03.09.2007 23.07.2007 1

Application

TIF 141.72 KB 25.11.2014 10.04.2007 3

Receipts on the publication and state fees

TIF 12.81 KB 25.11.2014 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 25.11.2014 10.05.2005 1

Receipts on the publication and state fees

TIF 76.17 KB 25.11.2014 05.05.2005 2

Application

TIF 284.27 KB 25.11.2014 28.04.2005 3

Consent of the auditor

TIF 22.23 KB 25.11.2014 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 45.1 KB 25.11.2014 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 59.02 KB 25.11.2014 29.07.2004 1

Registration certificates

TIF 95.28 KB 25.11.2014 29.07.2004 1

Application

TIF 694.45 KB 25.11.2014 19.07.2004 7

Consent of the auditor

TIF 11.42 KB 25.11.2014 16.07.2004 1

Receipts on the publication and state fees

TIF 41.4 KB 25.11.2014 16.07.2004 2

Protocols/decisions of a company/organisation

TIF 28.16 KB 25.11.2014 15.07.2004 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 25.11.2014 23.01.2002 1

Receipts on the publication and state fees

TIF 40.62 KB 25.11.2014 15.01.2002 2

Submission/Application

TIF 20.2 KB 25.11.2014 15.01.2002 1

Other documents

TIF 40.01 KB 25.11.2014 31.12.2001 1

Protocols/decisions of a company/organisation

TIF 38.66 KB 25.11.2014 31.12.2001 1

Decisions / letters / protocols of public notaries

TIF 59.86 KB 25.11.2014 29.06.2001 1

Receipts on the publication and state fees

TIF 22.85 KB 25.11.2014 18.06.2001 1

Other documents

TIF 38.89 KB 25.11.2014 15.06.2001 1

Plan for the division of the remaining assets of the company

TIF 40.09 KB 25.11.2014 15.06.2001 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 25.11.2014 15.01.1998 1

Application

TIF 137.94 KB 25.11.2014 08.01.1998 4

Receipts on the publication and state fees

TIF 4.7 KB 25.11.2014 08.01.1998 1

Other documents

TIF 56.46 KB 25.11.2014 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 25.11.2014 19.12.1997 1

Other documents

TIF 30.56 KB 25.11.2014 12.12.1997 2

Submission/Application

TIF 17.61 KB 25.11.2014 02.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.51 KB 25.11.2014 09.10.1997 1

Receipts on the publication and state fees

TIF 73.26 KB 25.11.2014 03.10.1997 1

Other documents

TIF 47.47 KB 25.11.2014 02.10.1997 1

Application

TIF 161.69 KB 25.11.2014 30.09.1997 4

Sample report

TIF 39.4 KB 25.11.2014 30.09.1997 1

Documents attesting the transfer of shares

TIF 14.48 KB 25.11.2014 20.09.1997 1

Protocols/decisions of a company/organisation

TIF 33.32 KB 25.11.2014 20.09.1997 1

Other documents

TIF 17.68 KB 25.11.2014 16.09.1997 1

Submission/Application

TIF 19.47 KB 25.11.2014 16.09.1997 1

Protocols/decisions of a company/organisation

TIF 22.32 KB 25.11.2014 20.03.1997 1

Application

TIF 210.13 KB 25.11.2014 04.08.1995 4

Decisions / letters / protocols of public notaries

TIF 19.89 KB 25.11.2014 04.08.1995 1

Receipts on the publication and state fees

TIF 30.42 KB 25.11.2014 31.07.1995 1

Protocols/decisions of a company/organisation

TIF 20.59 KB 25.11.2014 10.07.1995 1

Application

TIF 175.79 KB 25.11.2014 02.11.1994 4

Decisions / letters / protocols of public notaries

TIF 15.88 KB 25.11.2014 02.11.1994 1

Appraisal reports

TIF 68.66 KB 25.11.2014 20.09.1994 2

Protocols/decisions of a company/organisation

TIF 67.75 KB 25.11.2014 20.09.1994 2

Application

TIF 174.52 KB 25.11.2014 13.09.1994 4

Decisions / letters / protocols of public notaries

TIF 21.06 KB 25.11.2014 13.09.1994 1

Receipts on the publication and state fees

TIF 19.21 KB 25.11.2014 12.09.1994 1

Appraisal reports

TIF 60.13 KB 25.11.2014 09.09.1994 1

Other documents

TIF 21.67 KB 25.11.2014 09.09.1994 1

Protocols/decisions of a company/organisation

TIF 78.35 KB 25.11.2014 09.09.1994 2

Receipts on the publication and state fees

TIF 39.43 KB 26.11.2014 08.09.1994 2

Protocols/decisions of a company/organisation

TIF 44.9 KB 25.11.2014 08.09.1994 1

Application

TIF 181.76 KB 26.11.2014 07.09.1994 4

Decisions / letters / protocols of public notaries

TIF 18.46 KB 26.11.2014 07.09.1994 1

Registration certificates

TIF 61.22 KB 26.11.2014 07.09.1994 1

Specimen signature without Identity number

TIF 17.73 KB 26.11.2014 07.09.1994 1

Registration certificates

TIF 56.37 KB 25.11.2014 07.09.1994 1

Registration certificates

TIF 67.37 KB 25.11.2014 07.09.1994 1

Bank statements or other document regarding the payment of the equity

TIF 29.59 KB 26.11.2014 05.09.1994 1

Other documents

TIF 67.84 KB 26.11.2014 04.09.1994 2

Protocols/decisions of a company/organisation

TIF 64.33 KB 26.11.2014 04.09.1994 2

Protocols/decisions of a company/organisation

TIF 41.28 KB 26.11.2014 18.08.1994 1

Other documents

TIF 56.38 KB 25.11.2014 10.02.1994 1

Other documents

TIF 157.46 KB 25.11.2014 14.01.1994 2

Registration certificates

TIF 47.81 KB 26.11.2014 17.10.1991 1

Copy of the personal identification document

TIF 73.6 KB 25.11.2014 2

Copy of the personal identification document

TIF 275.72 KB 25.11.2014 10

Copy of the personal identification document

TIF 41.98 KB 25.11.2014 1

Receipts on the publication and state fees

TIF 16.56 KB 25.11.2014 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