HDC Baltic, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HDC Baltic |
| Registration number, date | 40203562495, 17.05.2024 |
| VAT number | LV40203562495 from 29.07.2024 Europe VAT register |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 611 300 EUR, registered payment 18.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2024 | 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 | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HERMES DISTRIBUTION OUReg. no. 14158325
|
50 % | 305 650 | € 1 | € 305 650 | Estonia | 11.10.2024 | 18.10.2024 |
SIA pushtiReg. no. 40203527381
|
50 % | 305 650 | € 1 | € 305 650 | Latvia | 11.10.2024 | 18.10.2024 |
Historical company names
| HDC Baltic SIA | Until 17.05.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.39 KB | 18.10.2024 | 11.10.2024 | 1 |
Articles of Association |
EDOC | 40.92 KB | 18.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 16.09.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 162.86 KB | 16.09.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 134.08 KB | 16.09.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.53 KB | 16.09.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 33.92 KB | 17.05.2024 | 08.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 332.42 KB | 17.05.2024 | 08.05.2024 | 3 |
Shareholders’ register |
EDOC | 26.47 KB | 17.05.2024 | 07.05.2024 | 2 |
Memorandum of association |
ASICE | 39.07 KB | 17.05.2024 | 24.04.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.05 KB | 14.12.2024 | 13.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.97 KB | 14.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 14.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 100.1 KB | 04.12.2024 | 02.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.49 KB | 04.12.2024 | 02.12.2024 | 1 |
Application |
EDOC | 46.32 KB | 18.10.2024 | 17.10.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.58 KB | 18.10.2024 | 11.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.82 KB | 18.10.2024 | 11.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.2 KB | 18.10.2024 | 10.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.62 KB | 18.10.2024 | 10.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.78 KB | 18.10.2024 | 10.10.2024 | 1 |
Appraisal reports |
EDOC | 26.84 KB | 18.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.69 KB | 18.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 53.1 KB | 16.09.2024 | 06.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 33.85 KB | 16.09.2024 | 23.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 36.04 KB | 16.09.2024 | 23.07.2024 | 1 |
Appraisal reports |
EDOC | 25.45 KB | 16.09.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 16.09.2024 | 23.07.2024 | 1 |
Appraisal reports |
EDOC | 27.87 KB | 16.09.2024 | 05.07.2024 | 1 |
Application |
EDOC | 64.54 KB | 17.05.2024 | 08.05.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 59.77 KB | 17.05.2024 | 07.05.2024 | 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