HD Logistics Group, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
25 by profit
23 by paid taxes
8 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 | HD Logistics Group SIA |
| Registration number, date | 40003466402, 29.10.1999 |
| VAT number | LV40003466402 from 10.12.1999 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HD Logistics Group, 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, €) | 479.55 | 433.92 | 368.87 |
| Personal income tax (thousands, €) | 159.42 | 45.92 | 37.88 |
| Statutory social insurance contributions (thousands, €) | 304.84 | 86.31 | 76.1 |
| Average employees count | 61 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.08.2017 |
* 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 % | 1 000 | € 40 | € 40 000 | Latvia | 09.08.2017 | 10.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"HD Logistics Group", SIA
Jūrkalnes 15, Rīga, LV-1046 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS KONSULTĀCIJU CENTRS" | Until 10.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS KONSULTĀCIJU CENTRS" | Until 10.08.2017 | 7 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Unguri" | Until 06.06.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 132 | Until 11.07.2002 | 22 years ago |
| Rīga, Stabu iela 105-13 | Until 11.02.2009 | 15 years ago |
| Rīga, Ruses iela 9 - 14 | Until 10.08.2017 | 7 years ago |
| Rīga, Duntes iela 28 - 107 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 HDLG | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (331.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BKC Vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BKC Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKC Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKC Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKCVad.zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKC Vadzinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (12.48 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (374.44 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (969.85 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (297.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 480.19 KB | 30.08.2017 | 18.08.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 80.21 KB | 10.08.2017 | 09.08.2017 | 1 |
Articles of Association |
EDOC | 80.71 KB | 10.08.2017 | 09.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.54 KB | 10.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 10.08.2017 | 09.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 10.08.2017 | 09.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 10.08.2017 | 09.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 37 KB | 17.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 37 KB | 17.08.2020 | 12.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.64 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
TIF | 126.33 KB | 14.08.2020 | 12.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
EDOC | 1.01 MB | 30.08.2017 | 18.08.2017 | 25 |
Application |
1011.65 KB | 30.08.2017 | 18.08.2017 | 25 | |
Shareholders’ register |
EDOC | 480.19 KB | 30.08.2017 | 18.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 10.08.2017 | 10.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 80.21 KB | 10.08.2017 | 09.08.2017 | 1 |
Articles of Association |
EDOC | 80.71 KB | 10.08.2017 | 09.08.2017 | 1 |
Application |
6.78 MB | 10.08.2017 | 09.08.2017 | 25 | |
Application |
EDOC | 6.54 MB | 10.08.2017 | 09.08.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.07 KB | 10.08.2017 | 09.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 10.08.2017 | 09.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 122.5 KB | 10.08.2017 | 09.08.2017 | 1 |
Confirmation or consent to legal address |
54.06 KB | 10.08.2017 | 09.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.67 KB | 10.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.08.2017 | 09.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 10.08.2017 | 09.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 65.54 KB | 10.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 10.08.2017 | 09.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.4 MB | 10.08.2017 | 09.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 10.08.2017 | 09.08.2017 | 3 |
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