Hill International Baltic, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 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 | Removed from the register, 14.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hill International Baltic" |
| Registration number, date | 40003789268, 12.12.2005 |
| VAT number | None (excluded 03.11.2017) Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2017 |
| 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, €) | 0.12 | 0 | 0.05 |
| 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 | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Elizabetes iela 15 | Until 24.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 13-36 | Until 19.05.2009 | 15 years ago |
| Rīga, Elizabetes iela 15-1 | Until 02.10.2015 | 9 years ago |
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (288.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hill Baltic SIA bilance 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (141.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinHillBengl 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinHillB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinHillB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Hill International, SIA | |||||
2011 |
Annual report | 09.09.2014 | TIF (578.37 KB) | ||
2010 |
Annual report | 14.10.2014 | TIF (699.13 KB) | ||
2009 |
Annual report | 08.07.2010 | TIF (388.59 KB) | ||
2008 |
Annual report | 07.01.2010 | TIF (399.77 KB) | ||
2007 |
Annual report | 09.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 17.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 53.92 KB | 14.09.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 277.74 KB | 14.09.2017 | 21.07.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.06 KB | 09.06.2017 | 31.05.2017 | 12 |
Amendments to the Articles of Association |
TIF | 55.73 KB | 09.06.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 277.74 KB | 09.06.2017 | 27.03.2017 | 10 |
Shareholders’ register |
TIF | 258.22 KB | 09.06.2017 | 27.03.2017 | 10 |
Shareholders’ register |
TIF | 52.47 KB | 03.11.2011 | 01.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.52 KB | 14.03.2024 | 11.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 06.03.2024 | 06.03.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 31.18 KB | 14.03.2024 | 26.02.2024 | 1 |
Application |
TIF | 249.05 KB | 11.12.2023 | 07.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 206.78 KB | 11.12.2023 | 25.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 30.36 KB | 14.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 106.55 KB | 14.09.2017 | 07.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 297.18 KB | 14.09.2017 | 21.07.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 170.32 KB | 09.06.2017 | 27.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 341.73 KB | 09.06.2017 | 27.03.2017 | 11 |
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