HCT AUTOMOTIVE, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 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 "HCT AUTOMOTIVE" |
| Registration number, date | 40003088088, 31.08.1992 |
| VAT number | LV40003088088 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Vienības gatve 181, Rīga, LV-1058 Check address owners |
| Fixed capital | 955 717 EUR, registered payment 09.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1365.01 | 1233.79 | 872.77 |
| Personal income tax (thousands, €) | 124.38 | 104.58 | 95.4 |
| Statutory social insurance contributions (thousands, €) | 245.54 | 212.01 | 195.7 |
| Average employees count | 34 | 31 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2010 |
* 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 |
90 % | 860 145 | € 1 | € 860 145 | Latvia | 03.12.2019 | 09.01.2020 |
Natural person |
10 % | 95 572 | € 1 | € 95 572 | Latvia | 03.12.2019 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"HCT Automotive", SIA
Vienības gatve 181, Rīga, LV-1058 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "HCT AUTOMOTIVE" | Until 06.08.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "H.C.T. AGENCIES" | Until 01.07.1994 | 30 years ago |
Historical addresses
| Rīga, Antonijas iela 7 | Until 06.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Tīraines iela 2 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| HCTA REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| VADI BAS ZIN OJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | DOCX | ||||
| VAD BAS ZI OJUMS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HCTA REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS.2021docx | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ATZINUMS 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HCTA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 003 | |||||
| Vadibas.zinojums2019HCT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin.2017 | |||||
| Vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| G p rskats Vad bas zi ojums 2016 | |||||
| HCT AUTOMOTIVE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 14.05.2015 | TIF (3.9 MB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (977.19 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (778.39 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (477.37 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (800.89 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1022.84 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (814.68 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (498.17 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (399.42 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (495.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.65 KB | 09.01.2020 | 10.12.2019 | 1 |
Articles of Association |
DOC | 54 KB | 09.01.2020 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 09.01.2020 | 03.12.2019 | 1 |
Shareholders’ register |
1.66 MB | 19.06.2015 | 10.06.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 29 KB | 10.06.2015 | 23.04.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 10.06.2015 | 23.04.2015 | 1 |
Articles of Association |
DOC | 50.5 KB | 10.06.2015 | 23.04.2015 | 1 |
Articles of Association |
DOC | 50.5 KB | 10.06.2015 | 23.04.2015 | 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 | 70.65 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 94.58 KB | 09.01.2020 | 11.12.2019 | 23 |
Application |
DOCX | 75.43 KB | 09.01.2020 | 11.12.2019 | 23 |
Acceptance-conveyance act |
DOCX | 12.25 KB | 09.01.2020 | 10.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 21.81 KB | 09.01.2020 | 10.12.2019 | 1 |
Acceptance-conveyance act |
DOCX | 12.1 KB | 09.01.2020 | 10.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 21.71 KB | 09.01.2020 | 10.12.2019 | 1 |
Appraisal reports |
DOC | 51.5 KB | 09.01.2020 | 10.12.2019 | 2 |
Appraisal reports |
EDOC | 25.89 KB | 09.01.2020 | 10.12.2019 | 2 |
Shareholders’ register |
EDOC | 39.63 KB | 09.01.2020 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 38.53 KB | 09.01.2020 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 09.01.2020 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.89 KB | 09.01.2020 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.26 KB | 09.01.2020 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.1 KB | 09.01.2020 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 09.01.2020 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.59 KB | 09.01.2020 | 03.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.22 KB | 09.01.2020 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 27.06.2015 | 27.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 19.06.2015 | 10.06.2015 | 1 |
Application |
DOCX | 82.78 KB | 10.06.2015 | 10.06.2015 | 13 |
Application |
EDOC | 115.38 KB | 10.06.2015 | 10.06.2015 | 13 |
Amendments to the Articles of Association |
EDOC | 43.38 KB | 10.06.2015 | 23.04.2015 | 1 |
Articles of Association |
EDOC | 49.71 KB | 10.06.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 10.06.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.64 KB | 10.06.2015 | 23.04.2015 | 2 |
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