HCS, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
25 by profit
34 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HCS"
Registration number, date 40103690582, 15.07.2013
VAT number LV40103690582 from 29.07.2013 Europe VAT register
Register, date Commercial Register, 15.07.2013
Legal address Ozolu iela 26, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2016
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, €) 173.66 133.21 121.39
Personal income tax (thousands, €) 3.07 -12.38 16.63
Statutory social insurance contributions (thousands, €) 9.05 5.33 6.87
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   15.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2013
* 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

50 % 50 € 28 € 1 400 Latvia 19.01.2016 21.01.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 19.01.2016 21.01.2016

Apply information changes

ML

"HCS", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Ķīmiskās preces

http://hcs.lv/

Historical addresses

Rīga, Ozolciema iela 14 k-2 -11 Until 16.09.2013 11 years ago
Rīga, Margrietas iela 7 Until 29.01.2021 3 years ago
Mārupes nov., Jaunmārupe, Ozolu iela 26 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 29.05.2024  PDF (82.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (82.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (83.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
CCF29062021 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (266.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (623.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (383.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
HCS Vadibas zinojums 2014 PDF

2013

 Annual report 15.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 443.54 KB 25.01.2016 19.01.2016 3

Amendments to the Articles of Association

 TIF 15.3 KB 25.01.2016 10.04.2015 1

Articles of Association

 TIF 18.12 KB 25.01.2016 10.04.2015 1

Articles of Association

 TIF 44.82 KB 02.08.2013 09.07.2013 2

Memorandum of Association

 TIF 92.7 KB 02.08.2013 09.07.2013 2

Shareholders’ register

TIF 66.89 KB 02.08.2013 09.07.2013 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

 EDOC 65.64 KB 29.01.2021 29.01.2021 2

Application

 TIF 93.5 KB 26.01.2021 20.01.2021 2

Confirmation or consent to legal address

 TIF 17.86 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 25.01.2016 21.01.2016 2

Application

 TIF 158.83 KB 25.01.2016 19.01.2016 2

Protocols/decisions of a company/organisation

 TIF 33.33 KB 25.01.2016 10.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.12 KB 16.09.2013 16.09.2013 2

Application

 TIF 59.47 KB 16.09.2013 11.09.2013 2

Confirmation or consent to legal address

 TIF 15 KB 16.09.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.27 KB 02.08.2013 15.07.2013 2

Registration certificates

 TIF 58.11 KB 02.08.2013 15.07.2013 1

Announcement regarding the legal address

 TIF 19.43 KB 02.08.2013 09.07.2013 1

Application

 TIF 623.82 KB 02.08.2013 09.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 129.73 KB 02.08.2013 09.07.2013 2

Confirmation or consent to legal address

 TIF 21.36 KB 02.08.2013 09.07.2013 1

Power of attorney, act of empowerment

 TIF 24.1 KB 02.08.2013 09.07.2013 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