HC SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
171 by profit
120 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 | Sabiedrība ar ierobežotu atbildību "HC SERVISS" |
| Registration number, date | 40103607638, 16.11.2012 |
| VAT number | LV40103607638 from 21.06.2021 Europe VAT register |
| Register, date | Commercial Register, 16.11.2012 |
| Legal address | Ūnijas iela 10A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HC SERVISS, 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
- 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, €) | 9.4 | 23.35 | 9.96 |
| Personal income tax (thousands, €) | 5.13 | 7.21 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 16.59 | 18.11 | 15.02 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Member of the Board | Right to represent individually | 24.07.2017 |
* 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 | 17.07.2017 | 24.07.2017 |
Contacts in cooperation with
Apply information changes
"HC serviss", SIA
Ūnijas 10A, Rīga LV-1084 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fixx" | Until 17.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Auces iela 3-9 | Until 24.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Vidzemes aleja 8 - 3 | Until 24.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (85.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (86.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (137.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (281.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| fixx Vadibas Zin 2015 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| fixx Vadibas Zin 2014 | |||||
2013 |
Annual report | 16.11.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.63 KB | 24.07.2017 | 17.07.2017 | 3 |
Articles of Association |
TIF | 38.03 KB | 17.03.2017 | 07.03.2017 | 2 |
Articles of Association |
TIF | 9.81 KB | 07.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 13.03 KB | 07.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 46.99 KB | 07.04.2016 | 16.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 12.03.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 12.09 KB | 12.03.2013 | 13.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.65 KB | 12.03.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 12.03.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 12.03.2013 | 13.12.2012 | 1 |
Articles of Association |
DOC | 23 KB | 16.11.2012 | 12.11.2012 | 2 |
Articles of Association |
DOC | 28.5 KB | 16.11.2012 | 12.11.2012 | 2 |
Memorandum of Association |
DOC | 36 KB | 13.11.2012 | 12.11.2012 | 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 | 72.12 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 174.62 KB | 24.07.2017 | 19.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 24.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.9 KB | 24.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 17.03.2017 | 17.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 14.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 110.54 KB | 09.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 182.41 KB | 07.04.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 07.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 12.03.2013 | 24.01.2013 | 2 |
Application |
TIF | 178.41 KB | 12.03.2013 | 14.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 12.03.2013 | 13.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.47 KB | 12.03.2013 | 12.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 12.03.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.13 KB | 12.03.2013 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.78 KB | 22.11.2012 | 16.11.2012 | 2 |
Registration certificates |
TIF | 172.88 KB | 22.11.2012 | 16.11.2012 | 1 |
Articles of Association |
EDOC | 1.82 MB | 16.11.2012 | 12.11.2012 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 13.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.01 MB | 13.11.2012 | 12.11.2012 | 1 |
Application |
DOC | 89 KB | 13.11.2012 | 12.11.2012 | 2 |
Application |
EDOC | 1.04 MB | 13.11.2012 | 12.11.2012 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 13.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.01 MB | 13.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
EDOC | 1.01 MB | 13.11.2012 | 12.11.2012 | 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