HD Projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HD Projekts"
Registration number, date 42103087373, 04.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2019
Legal address "Gravas", Pērkone, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 5 EUR, registered payment 04.01.2019
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, €) 0.07 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2019
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   04.01.2019
* 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 % 5 € 1 € 5 Latvia 04.01.2019 04.01.2019

Historical addresses

Nīcas nov., Nīcas pag., Pērkone, "Gravas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (81.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.08.2023  PDF (81.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.11.2022  PDF (81.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.11.2021  PDF (80.28 KB) €11.00

2019

 Annual report 04.01.2019 - 31.12.2019 17.11.2021  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.82 KB 28.12.2018 27.08.2018 1

Memorandum of Association

 TIF 27.17 KB 28.12.2018 27.08.2018 1

Shareholders’ register

TIF 47.57 KB 28.12.2018 27.08.2018 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 62.18 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 01.12.2021 01.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 74.2 KB 29.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 24.05.2021 24.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.3 KB 19.05.2021 19.05.2021 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 19.05.2021 19.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.3 KB 19.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 04.01.2019 04.01.2019 2

Application

 TIF 213.88 KB 04.01.2019 27.08.2018 6

Announcement regarding the legal address

 TIF 10.87 KB 28.12.2018 27.08.2018 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