Hill International N.V. Latvijas filiāle
Branch of Foreign 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, 14.12.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Hill International N.V. Latvijas filiāle |
| Registration number, date | 40103203261, 27.11.2008 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 27.11.2008 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| 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, €) | 0.13 | 0 | -14.52 |
| 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2021 | 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 company names
| Hill International S. A. Latvijas filiāle | Until 27.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 13-36 | Until 19.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 15-1 | Until 22.10.2015 | 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 | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Protpiel NV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin HillNV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.88 KB | 09.03.2021 | 05.02.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 396.67 KB | 09.06.2017 | 13.05.2017 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 648.2 KB | 28.10.2011 | 06.10.2011 | 19 |
Memorandum of association |
TIF | 2.35 MB | 04.06.2009 | 15.02.2005 | 35 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 198.25 KB | 11.12.2023 | 30.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.03.2021 | 15.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 193.52 KB | 09.03.2021 | 27.01.2021 | 9 |
Statement regarding the beneficial owners |
TIF | 35.29 KB | 30.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 179.49 KB | 09.06.2017 | 27.03.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 09.06.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 127.87 KB | 26.10.2015 | 13.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 26.10.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 28.10.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 118.26 KB | 28.10.2011 | 27.10.2011 | 2 |
Other documents |
TIF | 21.42 KB | 28.10.2011 | 24.10.2011 | 1 |
Application |
TIF | 94.28 KB | 28.10.2011 | 01.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 41.19 KB | 28.10.2011 | 01.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 28.10.2011 | 01.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 04.06.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.14 KB | 04.06.2009 | 13.05.2009 | 2 |
Application |
TIF | 701.36 KB | 04.06.2009 | 06.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 04.06.2009 | 06.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.61 KB | 04.06.2009 | 27.11.2008 | 2 |
Registration certificates |
TIF | 39.19 KB | 04.06.2009 | 27.11.2008 | 1 |
Application |
TIF | 332.41 KB | 04.06.2009 | 24.11.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 134.8 KB | 04.06.2009 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.28 KB | 04.06.2009 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 290.57 KB | 04.06.2009 | 24.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 535.3 KB | 04.06.2009 | 05.10.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 594.39 KB | 04.06.2009 | 05.10.2007 | 14 |
Other documents |
TIF | 423.03 KB | 04.06.2009 | 17.03.2005 | 10 |
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