HIEROGLIFS, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by paid taxes
17 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 "HIEROGLIFS" |
| Registration number, date | 40003686896, 28.06.2004 |
| VAT number | LV40003686896 from 05.04.2007 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Dzirnavu iela 113A – 76, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HIEROGLIFS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 36.53 | 46.39 | 45.08 |
| Personal income tax (thousands, €) | 9.68 | 10.28 | 9.45 |
| Statutory social insurance contributions (thousands, €) | 16.98 | 17.74 | 15.96 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 |
25 % | 750 | € 1 | € 750 | 09.09.2022 | 03.11.2022 | |
Natural person |
70 % | 2 100 | € 1 | € 2 100 | 19.08.2015 | 07.09.2015 | |
Natural person |
5 % | 150 | € 1 | € 150 | 19.08.2015 | 07.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIRATE" | Until 17.11.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Dreiliņi, Kadiķu iela 3 | Until 29.06.2005 | 20 years ago |
|---|---|---|
| Rīga, Artilērijas iela 13-5 | Until 28.04.2008 | 17 years ago |
| Rīga, Ģertrūdes iela 33/35 | Until 08.12.2022 | 3 years ago |
| Rīga, Tērbatas iela 49/51 - 4 | Until 04.02.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.12.2024 | PDF (85.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (311.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (901.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibSZINOJUMShIEROGLIFS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hieroglifs vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 04.10.2011 | TIF (706.62 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (686.55 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (1.14 MB) | |
2007 |
Annual report | 10.07.2008 | TIF (546.39 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (699.97 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (592.07 KB) | ||
2004 |
Annual report | 07.09.2022 | TIF (951.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.23 KB | 03.11.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 03.11.2022 | 09.09.2022 | 1 |
Articles of Association |
TIF | 36.72 KB | 07.09.2022 | 19.08.2015 | 1 |
Articles of Association |
TIF | 82.82 KB | 07.09.2022 | 19.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.49 KB | 07.09.2022 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 59.42 KB | 07.09.2022 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 62.69 KB | 07.09.2022 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.37 KB | 07.09.2022 | 14.02.2011 | 1 |
Articles of Association |
TIF | 53.23 KB | 07.09.2022 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 31.8 KB | 07.09.2022 | 14.02.2011 | 1 |
Articles of Association |
TIF | 56.23 KB | 07.09.2022 | 14.11.2005 | 3 |
Shareholders’ register |
TIF | 27.63 KB | 07.09.2022 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 07.09.2022 | 02.05.2005 | 1 |
Articles of Association |
TIF | 252.44 KB | 07.09.2022 | 02.06.2004 | 6 |
Memorandum of association |
TIF | 88.55 KB | 07.09.2022 | 02.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
318.26 KB | 04.02.2025 | 30.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 39.24 KB | 03.11.2022 | 31.10.2022 | 2 |
Application |
DOCX | 39.24 KB | 03.11.2022 | 31.10.2022 | 2 |
Shareholders’ register |
EDOC | 26.32 KB | 03.11.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 07.09.2022 | 07.09.2015 | 2 |
Application |
TIF | 135.38 KB | 07.09.2022 | 19.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.48 KB | 07.09.2022 | 19.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.32 KB | 07.09.2022 | 19.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.8 KB | 07.09.2022 | 19.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.23 KB | 07.09.2022 | 19.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.76 KB | 07.09.2022 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.93 KB | 07.09.2022 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 07.09.2022 | 30.08.2013 | 2 |
Application |
TIF | 218.53 KB | 07.09.2022 | 27.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 07.09.2022 | 17.02.2011 | 2 |
Application |
TIF | 183.21 KB | 07.09.2022 | 14.02.2011 | 4 |
Application |
TIF | 33.7 KB | 07.09.2022 | 14.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.41 KB | 07.09.2022 | 14.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.29 KB | 07.09.2022 | 14.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 07.09.2022 | 10.11.2009 | 1 |
Application |
TIF | 115.05 KB | 07.09.2022 | 05.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.78 KB | 07.09.2022 | 28.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.71 KB | 07.09.2022 | 23.04.2008 | 1 |
Application |
TIF | 155.97 KB | 07.09.2022 | 23.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 07.09.2022 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 07.09.2022 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 07.09.2022 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 07.09.2022 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 07.09.2022 | 17.11.2005 | 2 |
Registration certificates |
TIF | 27.84 KB | 07.09.2022 | 17.11.2005 | 1 |
Application |
TIF | 138.44 KB | 07.09.2022 | 14.11.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 07.09.2022 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 07.09.2022 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 07.09.2022 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 07.09.2022 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 07.09.2022 | 29.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 07.09.2022 | 29.06.2005 | 1 |
Application |
TIF | 114.21 KB | 07.09.2022 | 21.06.2005 | 2 |
Application |
TIF | 214.1 KB | 07.09.2022 | 21.06.2005 | 6 |
Submission/Application |
TIF | 25.44 KB | 07.09.2022 | 13.06.2005 | 1 |
Sample report |
TIF | 26.49 KB | 07.09.2022 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 07.09.2022 | 01.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 07.09.2022 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 07.09.2022 | 25.04.2005 | 1 |
Sample report |
TIF | 26.34 KB | 07.09.2022 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 07.09.2022 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 07.09.2022 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 07.09.2022 | 28.06.2004 | 2 |
Registration certificates |
TIF | 134.73 KB | 07.09.2022 | 28.06.2004 | 1 |
Registration certificates |
TIF | 38.66 KB | 07.09.2022 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 07.09.2022 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 07.09.2022 | 04.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 07.09.2022 | 03.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 07.09.2022 | 02.06.2004 | 1 |
Application |
TIF | 148.16 KB | 07.09.2022 | 02.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 07.09.2022 | 02.06.2004 | 1 |
Consent of the auditor |
TIF | 9.5 KB | 07.09.2022 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 07.09.2022 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 07.09.2022 | 02.06.2004 | 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.
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