Hillebrand Gori Baltic, SIA
Limited Liability Company, Small company
Place in branch
62 by paid taxes
55 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 | Hillebrand Gori Baltic SIA |
| Registration number, date | 50003939701, 17.07.2007 |
| VAT number | LV50003939701 from 04.03.2008 Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hillebrand Gori Baltic, 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, €) | 460.06 | 372.2 | 264.56 |
| Personal income tax (thousands, €) | 164.39 | 131.94 | 96.73 |
| Statutory social insurance contributions (thousands, €) | 312.73 | 258.64 | 186.42 |
| Average employees count | 44 | 45 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
HILLEBRAND GORI SCANDINAVIA A/SReg. no. 10325285
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 08.05.2023 | 22.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JF Hillebrand Baltic" | Until 27.04.2023 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 3-4 | Until 10.12.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Saulgoži, Dominante | Until 10.11.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 19.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats JFH 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV Vadibas zinojums JFH 2019 Signed scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04 Vadibas zinojums parakst ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 Vadibas zinojums paraksti | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums paraksti | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (44.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (44.99 KB) |
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 | 2.96 MB | 20.06.2023 | 10.05.2023 | 5 |
Shareholders’ register |
TIF | 361.62 KB | 20.06.2023 | 08.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.29 MB | 17.04.2023 | 01.02.2023 | 63 |
Articles of Association |
TIF | 140.51 KB | 17.04.2023 | 27.01.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.4 KB | 29.11.2016 | 24.10.2016 | 8 |
Articles of Association |
TIF | 122.05 KB | 29.11.2016 | 29.09.2016 | 6 |
Shareholders’ register |
TIF | 94.36 KB | 29.11.2016 | 29.09.2016 | 6 |
Articles of Association |
TIF | 25.89 KB | 25.07.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 25.07.2007 | 09.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.02 MB | 20.06.2023 | 08.05.2023 | 3 |
Application |
EDOC | 62.91 KB | 24.04.2023 | 24.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 574.75 KB | 20.04.2023 | 20.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
729.13 KB | 20.04.2023 | 20.04.2023 | 10 | |
Consent of a member of the Board / executive director |
TIF | 95.97 KB | 17.04.2023 | 27.01.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 184.58 KB | 17.04.2023 | 27.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.06 KB | 17.04.2023 | 24.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.04.2019 | 05.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 50.02 KB | 03.04.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 168.81 KB | 29.11.2016 | 14.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 45.9 KB | 29.11.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.4 KB | 29.11.2016 | 29.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 20.12.2011 | 19.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 20.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 20.12.2011 | 27.10.2011 | 1 |
Application |
TIF | 63.43 KB | 20.12.2011 | 27.10.2011 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 374.87 KB | 20.12.2011 | 28.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 14.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 14.12.2007 | 05.12.2007 | 2 |
Application |
TIF | 59.63 KB | 14.12.2007 | 03.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 14.12.2007 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 25.07.2007 | 17.07.2007 | 2 |
Registration certificates |
TIF | 58.01 KB | 25.07.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 25.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 422.77 KB | 25.07.2007 | 10.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.4 KB | 25.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.3 KB | 25.07.2007 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 25.07.2007 | 09.07.2007 | 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