Hillberg, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
458 by paid taxes
279 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hillberg |
| Registration number, date | 40103806507, 10.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Miera iela 93 – 71, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hillberg, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.61 | 2.17 | 1.92 |
| Personal income tax (thousands, €) | 0.3 | 0.6 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.82 | 0.92 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2021 |
* 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 |
100 % | 280 | € 10 | € 2 800 | Latvia | 29.11.2024 | 10.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA HILL Būve | Until 08.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (81.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HILL Buve | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums HILL Buve | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums HILL Buve | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (239.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (461.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (276.27 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (1.69 MB) | €8.00 | |
2014 |
Annual report | 10.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA HILL Buve 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.74 KB | 10.12.2024 | 29.11.2024 | 1 |
Articles of Association |
EDOC | 17.82 KB | 10.12.2024 | 29.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.7 KB | 10.12.2024 | 29.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.22 KB | 08.12.2024 | 29.11.2024 | 1 |
Articles of Association |
DOCX | 12.71 KB | 08.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 27.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
TIF | 73.13 KB | 10.05.2017 | 23.04.2017 | 3 |
Articles of Association |
TIF | 10.57 KB | 12.08.2014 | 03.07.2014 | 1 |
Memorandum of Association |
TIF | 20.7 KB | 12.08.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 29.65 KB | 12.08.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.06 KB | 10.12.2024 | 02.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.85 KB | 10.12.2024 | 29.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.94 KB | 10.12.2024 | 29.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 10.12.2024 | 29.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.05.2021 | 08.05.2021 | 1 |
Articles of Association |
EDOC | 18.77 KB | 08.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 44.26 KB | 08.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 49.29 KB | 08.05.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 08.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 08.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 59.43 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 46.04 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 46.04 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 28.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 28.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 28.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 171.73 KB | 16.04.2020 | 14.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 202.34 KB | 10.05.2017 | 25.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 26.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 12.08.2014 | 10.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 12.08.2014 | 03.07.2014 | 1 |
Application |
TIF | 101.15 KB | 12.08.2014 | 03.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 12.08.2014 | 03.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.6 KB | 12.08.2014 | 26.06.2014 | 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