HD SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
15 by profit
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HD SERVISS"
Registration number, date 44103108940, 04.11.2016
VAT number LV44103108940 from 14.11.2016 Europe VAT register
Register, date Commercial Register, 04.11.2016
Legal address Krišjāņa Barona iela 15C, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2016
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, €) 5.84 6.06 4.76
Personal income tax (thousands, €) 0.91 0.68 0.52
Statutory social insurance contributions (thousands, €) 2.19 2.05 1.86
Average employees count 2 2 2

Industries

Industry from zl.lv Sanitārie dienesti
Branch from zl.lv (NACE2) Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 04.11.2016 04.11.2016

Apply information changes

ML

"HD serviss", SIA

Krišjāņa Barona 15C, Alūksne, Alūksnes nov. LV-4301 Check address owners

Sanitārie dienesti

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 04.11.2016 - 31.12.2017 25.04.2018  PDF (82.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.27 KB 06.07.2018 21.10.2016 3

Memorandum of Association

TIF 50.84 KB 06.07.2018 21.10.2016 2

Shareholders’ register

TIF 56.71 KB 06.07.2018 21.10.2016 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

TIF 56.37 KB 06.07.2018 04.11.2016 2

Registration certificates

TIF 27.34 KB 06.07.2018 04.11.2016 2

Announcement regarding the legal address

TIF 10.97 KB 06.07.2018 21.10.2016 1

Application

TIF 644.34 KB 06.07.2018 21.10.2016 7

Appraisal reports

TIF 28.6 KB 06.07.2018 21.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 06.07.2018 21.10.2016 1

Confirmation or consent to legal address

TIF 15.42 KB 06.07.2018 21.10.2016 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