HILL AND KNOWLTON LATVIA, SIA
Limited Liability 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, 27.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HILL AND KNOWLTON LATVIA" |
| Registration number, date | 40003299990, 02.07.1996 |
| VAT number | None (excluded 20.10.2015) Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Rīga, Brīvības iela 40-36 Check address owners |
| Fixed capital | 7 880 EUR , registered 09.06.2014 (registered payment 09.06.2014: 7 880 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 227.91 |
| Personal income tax (thousands, €) | 61.16 |
| Statutory social insurance contributions (thousands, €) | 97.44 |
| Average employees count | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 12 | Until 09.05.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2010 |
Annual report | 19.05.2011 | TIF (802.02 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (805.12 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (708.3 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (925.27 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (796.08 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (659.25 KB) | ||
2004 |
Annual report | 27.04.2009 | TIF (758.03 KB) | ||
2003 |
Annual report | 27.04.2009 | TIF (1.35 MB) | ||
2002 |
Annual report | 27.04.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 27.04.2009 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 27.04.2009 | TIF (986.95 KB) | ||
1999 |
Annual report | 27.04.2009 | TIF (1.28 MB) | ||
1998 |
Annual report | 24.04.2009 | TIF (943.89 KB) | ||
1997 |
Annual report | 24.04.2009 | TIF (276.52 KB) | ||
1996 |
Annual report | 24.04.2009 | TIF (490.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.17 KB | 12.06.2014 | 23.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 53.72 KB | 12.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 41.47 KB | 27.04.2009 | 20.01.2009 | 2 |
Articles of Association |
TIF | 120.93 KB | 27.04.2009 | 13.01.2006 | 5 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 27.04.2009 | 29.12.2005 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 146.48 KB | 27.04.2009 | 14.12.2005 | 9 |
Articles of Association |
TIF | 124.36 KB | 27.04.2009 | 18.12.2002 | 5 |
Shareholders’ register |
TIF | 32.93 KB | 27.04.2009 | 18.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 82.05 KB | 27.04.2009 | 04.04.2000 | 5 |
Articles of Association |
TIF | 572.38 KB | 24.04.2009 | 27.06.1996 | 23 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 141.07 KB | 24.04.2009 | 14.06.1996 | 4 |
Articles of Association |
TIF | 265.57 KB | 12.06.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 04.12.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 26.11.2015 | 26.11.2015 | 1 |
Application |
TIF | 88.85 KB | 04.12.2015 | 24.11.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 73.46 KB | 04.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.8 KB | 04.12.2015 | 13.03.2015 | 2 |
Application |
TIF | 85.17 KB | 04.12.2015 | 12.03.2015 | 2 |
Consent of the liquidator |
TIF | 47.33 KB | 04.12.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.16 KB | 04.12.2015 | 10.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 12.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 270.77 KB | 12.06.2014 | 23.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 12.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.19 KB | 12.06.2014 | 20.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 15.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 122.91 KB | 15.04.2013 | 27.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.29 KB | 15.04.2013 | 18.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 119.9 KB | 15.04.2013 | 15.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 27.04.2009 | 21.01.2009 | 2 |
Application |
TIF | 212.95 KB | 27.04.2009 | 20.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 101.48 KB | 27.04.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.92 KB | 27.04.2009 | 20.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 27.04.2009 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 27.04.2009 | 19.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.99 KB | 27.04.2009 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 27.04.2009 | 23.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 27.04.2009 | 18.01.2006 | 2 |
Application |
TIF | 70.43 KB | 27.04.2009 | 13.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.94 KB | 27.04.2009 | 13.01.2006 | 2 |
Sample report |
TIF | 660.89 KB | 27.04.2009 | 11.01.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 27.04.2009 | 29.12.2005 | 2 |
document.Ā1 |
TIF | 81.94 KB | 27.04.2009 | 14.12.2005 | 5 |
Registration certificates |
TIF | 127.69 KB | 04.12.2015 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 27.04.2009 | 24.12.2002 | 1 |
Registration certificates |
TIF | 62.14 KB | 27.04.2009 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 27.04.2009 | 20.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 20.43 KB | 27.04.2009 | 18.12.2002 | 1 |
Application |
TIF | 153.3 KB | 27.04.2009 | 18.12.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.92 KB | 27.04.2009 | 18.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 27.04.2009 | 18.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 125.05 KB | 27.04.2009 | 02.12.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 27.04.2009 | 09.05.2000 | 1 |
Registration certificates |
TIF | 37.43 KB | 27.04.2009 | 09.05.2000 | 1 |
Registration certificates |
TIF | 55.12 KB | 27.04.2009 | 09.05.2000 | 1 |
Submission/Application |
TIF | 25.89 KB | 27.04.2009 | 03.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 27.04.2009 | 06.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.2 KB | 27.04.2009 | 04.04.2000 | 12 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 24.04.2009 | 28.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 135.88 KB | 27.04.2009 | 28.01.2000 | 9 |
Submission/Application |
TIF | 12.87 KB | 24.04.2009 | 17.09.1999 | 1 |
Sample report |
TIF | 22.98 KB | 24.04.2009 | 06.09.1999 | 1 |
Sample report |
TIF | 23.46 KB | 24.04.2009 | 06.09.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 43.39 KB | 24.04.2009 | 25.08.1999 | 1 |
Purchase contracts |
TIF | 308.05 KB | 27.04.2009 | 16.02.1998 | 7 |
Other documents |
TIF | 26.24 KB | 24.04.2009 | 16.02.1998 | 1 |
Registration certificates |
TIF | 68.53 KB | 27.04.2009 | 02.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.09 KB | 24.04.2009 | 02.07.1996 | 1 |
Registration certificates |
TIF | 62.43 KB | 24.04.2009 | 02.07.1996 | 1 |
Application |
TIF | 90.02 KB | 24.04.2009 | 28.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 48.86 KB | 24.04.2009 | 28.06.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 64.94 KB | 24.04.2009 | 27.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.27 KB | 24.04.2009 | 27.06.1996 | 6 |
Other documents |
TIF | 15.68 KB | 24.04.2009 | 26.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.24 KB | 24.04.2009 | 26.06.1996 | 1 |
document.Ā1 |
TIF | 66.08 KB | 24.04.2009 | 14.06.1996 | 3 |
Letter |
TIF | 30.15 KB | 24.04.2009 | 12.06.1996 | 2 |
Other documents |
TIF | 13.31 KB | 24.04.2009 | 12.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 24.04.2009 | 27.05.1996 | 1 |
Submission/Application |
TIF | 20.65 KB | 24.04.2009 | 08.05.1996 | 1 |
Registration certificates |
TIF | 20.87 KB | 27.04.2009 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 69.05 KB | 24.04.2009 | 26.05.1993 | 3 |
Copy of the personal identification document |
TIF | 42.69 KB | 24.04.2009 | 11.02.1993 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 79.76 KB | 27.04.2009 | 2 | |
Other documents |
TIF | 25.78 KB | 27.04.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 313.98 KB | 27.04.2009 | 7 | |
Receipts on the publication and state fees |
TIF | 21.06 KB | 27.04.2009 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 67.76 KB | 24.04.2009 | 2 |
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