HELLAS FORWARDING, SIA
Limited Liability Company, Micro 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 | Removed from the register, 10.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HELLAS FORWARDING" |
| Registration number, date | 40103364106, 05.01.2011 |
| VAT number | None (excluded 15.11.2018) Europe VAT register |
| Register, date | Commercial Register, 05.01.2011 |
| Legal address | Kaijas iela 6 – 10, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VJ LAW" | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PFK Juristi" | Until 22.09.2011 | 13 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "AS "Putnu fabrika Ķekava"" | Until 22.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Berģu iela 98 | Until 03.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ HF | |||||
2014 |
Annual report | 07.01.2016 | TIF (346.98 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVJ 2012 | |||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZVJL | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.13 KB | 06.10.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 38.11 KB | 06.10.2017 | 20.06.2017 | 2 |
Shareholders’ register |
TIF | 66.38 KB | 06.10.2017 | 20.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22.16 KB | 21.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 56.96 KB | 21.04.2015 | 01.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.71 KB | 21.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 58.57 KB | 21.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22 KB | 21.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 55.4 KB | 21.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 67.11 KB | 21.04.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 14.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 10.14 KB | 14.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 44.44 KB | 14.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 14.42 KB | 23.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 42.63 KB | 07.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 93.42 KB | 07.01.2011 | 20.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.31 KB | 13.03.2023 | 13.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 22.02.2023 | 22.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.09.2022 | 20.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.83 KB | 12.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 12.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 72.29 KB | 06.10.2017 | 20.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 06.10.2017 | 20.06.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.83 KB | 06.10.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.72 KB | 21.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 21.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 14.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 155.37 KB | 21.04.2015 | 01.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.11 KB | 21.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.24 KB | 21.04.2015 | 01.04.2015 | 3 |
Application |
TIF | 150.51 KB | 21.04.2015 | 31.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.76 KB | 21.04.2015 | 31.03.2015 | 4 |
Application |
TIF | 62.41 KB | 14.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 14.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 26.71 KB | 04.12.2014 | 02.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 04.12.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 23.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 25.29 KB | 23.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 23.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 139.85 KB | 23.09.2011 | 06.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 23.09.2011 | 06.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.67 KB | 23.09.2011 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.41 KB | 07.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 143.07 KB | 07.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 394.28 KB | 07.01.2011 | 22.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 61.42 KB | 07.01.2011 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.09 KB | 07.01.2011 | 20.12.2010 | 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