HD Trade, SIA
Limited Liability Company, Small company
Place in branch
23 by paid taxes
13 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 "HD Trade" |
| Registration number, date | 40103848303, 25.11.2014 |
| VAT number | LV40103848303 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Glūdas iela 8 – 49, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 20.83 | 23.44 | 14.19 |
| Personal income tax (thousands, €) | 4.12 | 3.51 | 3 |
| Statutory social insurance contributions (thousands, €) | 6.71 | 5.75 | 4.72 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AG estate"Reg. no. 40203085347
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 07.08.2017 | 08.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 254 k-5 - 49 | Until 21.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B 2 HD TRADE atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 HD TRADE atzinums | |||||
| 2022 HD vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 HD TRADE atzinums | |||||
| 2021 HD trade vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (401.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (399.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (400.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (915.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 25.11.2014 - 31.12.2015 | 11.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.11 KB | 08.08.2017 | 07.08.2017 | 2 |
Articles of Association |
TIF | 16.17 KB | 23.12.2014 | 10.11.2014 | 1 |
Memorandum of Association |
TIF | 29.78 KB | 23.12.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 102.13 KB | 23.12.2014 | 10.11.2014 | 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 | 66.01 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 225.96 KB | 10.01.2020 | 02.01.2020 | 5 |
Other documents |
TIF | 16.47 KB | 10.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 187.1 KB | 26.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 08.08.2017 | 08.08.2017 | 1 |
Application |
TIF | 114.69 KB | 08.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 23.12.2014 | 25.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 23.12.2014 | 10.11.2014 | 1 |
Application |
TIF | 103 KB | 23.12.2014 | 10.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 23.12.2014 | 10.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 23.12.2014 | 10.11.2014 | 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