HID Consulting, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
70 by profit
67 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HID Consulting"
Registration number, date 40003834792, 19.06.2006
VAT number LV40003834792 from 20.07.2006 Europe VAT register
Register, date Commercial Register, 19.06.2006
Legal address Fiziķu iela 26, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 840 EUR, registered payment 04.02.2015
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, €) 6.11 -0.08 -0.65
Personal income tax (thousands, €) 0.01 0.12 0
Statutory social insurance contributions (thousands, €) 1.19 0.15 0
Average employees count 1 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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   22.11.2024
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 29.01.2015 04.02.2015

Apply information changes

"HID Consulting", SIA

Fiziķu 26, Salaspils, Salaspils nov., LV-2169 Check address owners

Reklāma

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Fiziķu iela 26 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (596.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (786.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (204.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
HID.protokols.28.02.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (661.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (85.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (95.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.03.2016  PDF (1009.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
HID VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
HID vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
HID vadibas zinojums 2011 resize JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
HID vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.02.2010  RAR (4.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (4.61 KB)

2007

Annual report 19.01.2009  TIF (657.37 KB)

2006

Annual report 22.05.2007  TIF (272.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.4 KB 09.02.2015 29.01.2015 1

Articles of Association

TIF 115.76 KB 09.02.2015 29.01.2015 4

Shareholders’ register

TIF 37.92 KB 09.02.2015 29.01.2015 2

Articles of Association

TIF 102.02 KB 28.07.2011 06.07.2009 4

Articles of Association

TIF 103.85 KB 28.07.2011 06.06.2006 4

Memorandum of Association

TIF 26.91 KB 28.07.2011 06.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.96 KB 22.11.2024 19.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.52 KB 22.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 27.06 KB 22.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 05.04.2019 05.04.2019 2

Application

TIF 304.97 KB 04.04.2019 02.04.2019 7

Protocols/decisions of a company/organisation

TIF 82 KB 04.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.25 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 14.02.2018 14.02.2018 2

Protocols/decisions of a company/organisation

TIF 106.17 KB 12.02.2018 29.01.2018 3

Application

TIF 184.24 KB 30.01.2018 29.01.2018 4

Consent of a member of the Board / executive director

TIF 66.96 KB 30.01.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

TIF 55.75 KB 23.10.2015 22.10.2015 2

Application

TIF 328.92 KB 23.10.2015 15.10.2015 4

Protocols/decisions of a company/organisation

TIF 85.45 KB 23.10.2015 13.10.2015 2

Decisions / letters / protocols of public notaries

TIF 51.01 KB 09.02.2015 04.02.2015 2

Application

TIF 144.38 KB 09.02.2015 29.01.2015 4

Protocols/decisions of a company/organisation

TIF 106.69 KB 09.02.2015 29.01.2015 4

Decisions / letters / protocols of public notaries

TIF 40.58 KB 28.07.2011 13.06.2011 2

Consent of a member of the Board / executive director

TIF 31.14 KB 28.07.2011 08.06.2011 2

Application

TIF 106.34 KB 28.07.2011 07.06.2011 3

Protocols/decisions of a company/organisation

TIF 17.87 KB 28.07.2011 03.06.2011 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 28.07.2011 13.09.2009 2

Receipts on the publication and state fees

TIF 27.43 KB 28.07.2011 08.07.2009 2

Application

TIF 96.76 KB 28.07.2011 06.07.2009 3

Protocols/decisions of a company/organisation

TIF 28.69 KB 28.07.2011 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 43.25 KB 28.07.2011 19.06.2006 1

Registration certificates

TIF 36.82 KB 28.07.2011 19.06.2006 1

Receipts on the publication and state fees

TIF 26.2 KB 28.07.2011 14.06.2006 2

Application

TIF 176.42 KB 28.07.2011 13.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 28.07.2011 13.06.2006 1

Sample report

TIF 25.68 KB 28.07.2011 13.06.2006 1

Announcement regarding the legal address

TIF 8.18 KB 28.07.2011 06.06.2006 1

Consent of a member of the Board / executive director

TIF 9.37 KB 28.07.2011 06.06.2006 1

Consent of a member of the Board / executive director

TIF 8.98 KB 28.07.2011 06.06.2006 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