HCE, SIA
Limited Liability Company, Micro company
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 "HCE" |
| Registration number, date | 50203125181, 15.02.2018 |
| VAT number | LV50203125181 from 12.11.2024 Europe VAT register |
| Register, date | Commercial Register, 15.02.2018 |
| Legal address | Cīruļu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HCE, SIA
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
- 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, €) | 0.34 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2023 | 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 | 26.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"HCE", SIA
Brīvības bulvāris 1A, Jelgava, LV-3002 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "J&A būve" | Until 26.09.2023 | last year |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 31.01.2019 | 5 years ago |
|---|---|---|
| Jelgava, Sudrabu Edžus iela 4 - 35 | Until 17.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (76.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (77.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (74.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (74.5 KB) | €11.00 |
2018 |
Annual report | 15.02.2018 - 31.12.2018 | 07.05.2019 | PDF (76.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
285.21 KB | 26.09.2023 | 22.09.2023 | 1 | |
Shareholders’ register |
415.87 KB | 26.09.2023 | 22.09.2023 | 1 | |
Articles of Association |
TIF | 15.48 KB | 06.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
TIF | 59.85 KB | 06.02.2018 | 06.02.2018 | 2 |
Memorandum of Association |
TIF | 26.18 KB | 06.02.2018 | 01.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
664.78 KB | 26.09.2023 | 22.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
308.01 KB | 26.09.2023 | 22.09.2023 | 1 | |
Application |
654.43 KB | 17.05.2023 | 14.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.91 KB | 05.01.2022 | 05.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.67 KB | 29.12.2021 | 29.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 307.46 KB | 28.01.2019 | 28.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 15.02.2018 | 15.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 06.02.2018 | 06.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.19 KB | 06.02.2018 | 02.02.2018 | 1 |
Application |
TIF | 189.4 KB | 06.02.2018 | 01.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 06.02.2018 | 18.01.2018 | 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