HC Latvija, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
68 by profit
51 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 "HC Latvija" |
| Registration number, date | 40103523326, 15.03.2012 |
| VAT number | LV40103523326 from 21.11.2019 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | "Viliškalns" – 1, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HC Latvija, SIA
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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | -7.56 | -2.71 | -6.62 |
| Personal income tax (thousands, €) | 2.44 | 1.24 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 2.66 | 3.23 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.04.2018 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"HC Latvija", SIA
"Viliškalns", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Aizvaru iela 25 | Until 11.04.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Viliškalns" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (462.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (464 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums2022HCLatvija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (211.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (212.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (215.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (160.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (251.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 26.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 11.04.2019 | 24.04.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2019 | 24.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.04.2019 | 24.04.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.04.2019 | 24.04.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.04.2019 | 30.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.04.2019 | 30.06.2016 | 1 |
Articles of Association |
TIF | 60.84 KB | 19.03.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 139.46 KB | 19.03.2012 | 09.03.2012 | 2 |
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 | 191.09 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 62.14 KB | 11.04.2019 | 24.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 70.11 KB | 11.04.2019 | 24.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 62.14 KB | 11.04.2019 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 11.04.2019 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.86 KB | 11.04.2019 | 24.04.2018 | 1 |
Application |
DOCX | 120.67 KB | 11.04.2019 | 29.03.2018 | 21 |
Application |
DOCX | 120.67 KB | 11.04.2019 | 29.03.2018 | 21 |
Application |
EDOC | 134.21 KB | 11.04.2019 | 29.03.2018 | 21 |
Articles of Association |
EDOC | 25.09 KB | 11.04.2019 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 11.04.2019 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.04.2019 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.04.2019 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 160.75 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 157.92 KB | 19.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 1.39 MB | 19.03.2012 | 12.03.2012 | 6 |
Announcement regarding the legal address |
TIF | 39.57 KB | 19.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 158.2 KB | 19.03.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.14 KB | 19.03.2012 | 09.03.2012 | 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