Lūdzu, autorizējieties, lai turpinātu
HILDEKS, 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, 15.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HILDEKS" |
| Registration number, date | 50003784991, 25.11.2005 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Lapu iela 2A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.05.2016 |
| 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 | 0.48 | 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
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 5 - 51 | Until 26.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (74.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| pazinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New WinRAR ZIP archive (2) | ZIP | ||||
2008 |
Annual report | 08.06.2009 | TIF (659.15 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (853.55 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (734.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
121.49 KB | 15.10.2021 | 12.10.2021 | 1 | |
Shareholders’ register |
121.49 KB | 15.10.2021 | 12.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 9.85 KB | 12.10.2021 | 24.05.2016 | 1 |
Articles of Association |
TIF | 49.6 KB | 12.10.2021 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 12.10.2021 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 75.78 KB | 12.10.2021 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 81.87 KB | 12.10.2021 | 05.04.2007 | 2 |
Articles of Association |
TIF | 92.82 KB | 12.10.2021 | 05.04.2007 | 4 |
Shareholders’ register |
TIF | 25.46 KB | 12.10.2021 | 05.04.2007 | 1 |
Articles of Association |
TIF | 737.81 KB | 12.10.2021 | 24.07.2006 | 11 |
Shareholders’ register |
TIF | 68.95 KB | 12.10.2021 | 07.07.2006 | 2 |
Memorandum of association |
TIF | 178.7 KB | 12.10.2021 | 14.11.2005 | 3 |
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 | 108.85 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 04.11.2022 | 04.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 02.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
362.32 KB | 21.10.2021 | 12.10.2021 | 6 | |
Application |
362.32 KB | 21.10.2021 | 12.10.2021 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 12.10.2021 | 31.05.2016 | 2 |
Application |
TIF | 129.52 KB | 12.10.2021 | 24.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.98 KB | 12.10.2021 | 24.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.16 KB | 12.10.2021 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 12.10.2021 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 12.10.2021 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.08 KB | 12.10.2021 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 12.10.2021 | 13.03.2009 | 2 |
Application |
TIF | 160.29 KB | 12.10.2021 | 11.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 12.10.2021 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 12.10.2021 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 12.10.2021 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.76 KB | 12.10.2021 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 12.10.2021 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 12.10.2021 | 11.04.2007 | 1 |
Application |
TIF | 123.71 KB | 12.10.2021 | 05.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 12.10.2021 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 12.10.2021 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 12.10.2021 | 17.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 12.10.2021 | 14.11.2005 | 1 |
Consent of the auditor |
TIF | 14.2 KB | 12.10.2021 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.21 KB | 12.10.2021 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.4 KB | 12.10.2021 | 14.11.2005 | 1 |
Sample report |
TIF | 26.78 KB | 12.10.2021 | 18.01.2002 | 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