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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HCI LATVIA" |
| Registration number, date | 43603090355, 14.01.2020 |
| VAT number | LV43603090355 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 14.01.2020 |
| Legal address | Putnu iela 10A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HCI LATVIA, 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, €) | -173.64 | -182.63 | -380.35 |
| Personal income tax (thousands, €) | 35.47 | 36.93 | 28.83 |
| Statutory social insurance contributions (thousands, €) | 63.18 | 69.23 | 55.83 |
| Average employees count | 10 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | 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 | 14.01.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 14.01.2020 | 14.01.2020 |
Contacts in cooperation with
Apply information changes
"HCI Latvia", SIA
Dambja 2-41, Jelgava LV-3001 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Jelgava, Dambja iela 2 - 41 | Until 27.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 14.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.39 KB | 10.01.2020 | 18.12.2019 | 2 |
Articles of Association |
TIF | 14.08 KB | 27.12.2019 | 18.12.2019 | 1 |
Memorandum of Association |
TIF | 25.78 KB | 27.12.2019 | 18.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.63 KB | 27.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 14.01.2020 | 14.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 7.09 KB | 27.12.2019 | 18.12.2019 | 1 |
Application |
TIF | 249.65 KB | 27.12.2019 | 18.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 27.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 27.12.2019 | 17.12.2019 | 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