HIEROGLIFS, SIA

Limited Liability Company, Micro company
Place in branch
29 by paid taxes
15 by employees

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 Tērbatas iela 49/51 – 4, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 07.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 3 008.82 21.11.2024 10:00
12.11.2024 2 997.64 0.00 0.00 0.00 12.11.2024
15.10.2024 3 490.83 0.00 0.00 0.00 15.10.2024
09.09.2024 2 924.21 0.00 0.00 0.00 09.09.2024
19.08.2024 2 259.14 0.00 0.00 0.00 19.08.2024
16.07.2024 3 529.33 0.00 0.00 0.00 16.07.2024
17.06.2024 3 007.40 0.00 0.00 0.00 17.06.2024
08.05.2024 11 107.48 0.00 0.00 0.00 08.05.2024
12.04.2024 8 192.27 0.00 0.00 0.00 12.04.2024
13.03.2024 6 020.51 0.00 0.00 0.00 13.03.2024
14.02.2024 7 013.77 0.00 0.00 0.00 14.02.2024
19.01.2024 5 617.96 0.00 0.00 0.00 19.01.2024
24.08.2023 3 560.49 0.00 0.00 0.00 24.08.2023
07.12.2020 1 451.73 0.00 0.00 0.00 08.12.2020 16:31
07.05.2020 1 173.24 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 754.35 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 2 134.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 332.73 0.00 0.00 0.00 11.09.2019 10:51
07.12.2018 167.45 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 652.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 796.26 0.00 0.00 0.00 12.09.2018 10:31
07.04.2018 522.40 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 236.32 0.00 0.00 0.00 15.11.2017 12:28

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

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry 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 Latvia 09.09.2022 03.11.2022

Natural person

70 % 2 100 € 1 € 2 100 Latvia 19.08.2015 07.09.2015

Natural person

5 % 150 € 1 € 150 Latvia 19.08.2015 07.09.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "FIRATE" Until 17.11.2005 19 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, Dreiliņi, Kadiķu iela 3 Until 29.06.2005 19 years ago
Rīga, Artilērijas iela 13-5 Until 28.04.2008 16 years ago
Rīga, Ģertrūdes iela 33/35 Until 08.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
VadibSZINOJUMShIEROGLIFS PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Hieroglifs vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

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

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 9.8 KB 07.09.2022 19.08.2015 1

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

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 22.18 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

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 26.81 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

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 214.1 KB 07.09.2022 21.06.2005 6

Application

TIF 114.21 KB 07.09.2022 21.06.2005 2

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 38.66 KB 07.09.2022 28.06.2004 1

Registration certificates

TIF 134.73 KB 07.09.2022 28.06.2004 1

Receipts on the publication and state fees

TIF 19.5 KB 07.09.2022 04.06.2004 1

Receipts on the publication and state fees

TIF 21.1 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. Request documents in Company register