HD TRANS, SIA
Limited Liability Company, Small company
Place in branch
315 by turnover
268 by paid taxes
81 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 TRANS" |
| Registration number, date | 40203106668, 17.11.2017 |
| VAT number | LV40203106668 from 29.11.2017 Europe VAT register |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | Silciema iela 11 – 46, Rīga, LV-1024 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HD TRANS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 69.52 | 70.32 | 54.12 |
| Personal income tax (thousands, €) | 19.77 | 13.75 | 13.45 |
| Statutory social insurance contributions (thousands, €) | 51.84 | 47.48 | 47.07 |
| Average employees count | 17 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 15.07.2019 | 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 | 15.07.2020 |
* 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 |
85 % | 34 000 | € 1 | € 34 000 | Latvia | 10.06.2021 | 14.06.2021 |
Natural person |
15 % | 6 000 | € 1 | € 6 000 | Latvia | 10.06.2021 | 14.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2017 |
Right to represent individually |
Natural person
(from 17.11.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HEDERS TRANS" | Until 03.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums par 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 33.09 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 36.13 KB | 19.06.2020 | 15.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 39.04 KB | 28.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
TIF | 340.83 KB | 10.01.2018 | 04.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16 KB | 05.01.2018 | 02.01.2018 | 1 |
Articles of Association |
TIF | 38.11 KB | 05.01.2018 | 02.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 05.01.2018 | 02.01.2018 | 1 |
Shareholders’ register |
TIF | 581.7 KB | 15.11.2017 | 08.11.2017 | 4 |
Articles of Association |
TIF | 17.09 KB | 09.11.2017 | 01.11.2017 | 1 |
Memorandum of association |
TIF | 65.86 KB | 09.11.2017 | 01.11.2017 | 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 | 62.1 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 79.13 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 84.49 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 38.88 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 86.18 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
EDOC | 91.65 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
DOCX | 86.18 KB | 15.07.2020 | 15.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 15.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 15.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 79.28 KB | 19.06.2020 | 16.06.2020 | 7 |
Application |
EDOC | 84.81 KB | 19.06.2020 | 16.06.2020 | 7 |
Shareholders’ register |
EDOC | 41.99 KB | 19.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 101.84 KB | 28.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 28.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 384.44 KB | 10.01.2018 | 04.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.97 KB | 05.01.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.99 KB | 05.01.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.99 KB | 05.01.2018 | 04.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.89 KB | 05.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 05.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 05.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.47 KB | 05.01.2018 | 02.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 1.05 MB | 15.11.2017 | 08.11.2017 | 9 |
Announcement regarding the legal address |
TIF | 12.41 KB | 09.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 538.77 KB | 09.11.2017 | 08.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 09.11.2017 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.16 KB | 09.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.08 KB | 09.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.62 KB | 09.11.2017 | 07.11.2017 | 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