Hills, SIA
Limited Liability Company, Small company
Place in branch
182 by turnover
208 by profit
51 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 "Hills" |
| Registration number, date | 45404007600, 03.08.1993 |
| VAT number | LV45404007600 from 01.07.2008 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | "Kalna 1" – 2, Ancene, Asares pag., Jēkabpils nov., LV-5210 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hills, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | -60.81 | -54.82 | 5.85 |
| Personal income tax (thousands, €) | 7.5 | 15.46 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 39.22 | 21.9 |
| Average employees count | 13 | 11 | 12 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hills", SIA
"Kalna 1", Ancene, Asares pagasts, Jēkabpils nov. LV-5210 Check address owners
Mežizstrāde
Historical company names
| Asares pagasta A.Pakalna zemnieku saimniecība "PAKALNI" | Until 20.07.2010 | 14 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Asares pagasts, "Pakalni" | Until 14.12.2006 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Asares pagasts, Ancene, Kalna iela 1-2 | Until 03.07.2009 | 15 years ago |
| Aknīstes nov., Asares pag., Ancene, Kalna iela 1 - 2 | Until 08.10.2016 | 8 years ago |
| Aknīstes nov., Asares pag., Ancene, "Kalna 1" - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Hills | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (420.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums2 | |||||
2010 |
Annual report | 01.07.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.32 KB | 15.06.2020 | 17.06.2016 | 1 |
Articles of Association |
TIF | 13.82 KB | 15.06.2020 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 42.02 KB | 15.06.2020 | 17.06.2016 | 2 |
Articles of Association |
TIF | 23.22 KB | 15.06.2020 | 18.03.2010 | 1 |
Articles of Association |
TIF | 10.29 KB | 15.06.2020 | 01.02.2010 | 1 |
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 | 52.23 KB | 15.06.2020 | 22.06.2016 | 2 |
Application |
TIF | 328.95 KB | 15.06.2020 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 15.06.2020 | 17.06.2016 | 1 |
Registration certificates |
TIF | 73.13 KB | 15.06.2020 | 04.12.2015 | 3 |
Submission/Application |
TIF | 12.98 KB | 15.06.2020 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 15.06.2020 | 20.07.2010 | 2 |
Registration certificates |
TIF | 108.78 KB | 15.06.2020 | 20.07.2010 | 2 |
Application |
TIF | 972.31 KB | 15.06.2020 | 15.07.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 50.29 KB | 15.06.2020 | 15.07.2010 | 2 |
Auditor’s opinion |
TIF | 57.62 KB | 15.06.2020 | 22.03.2010 | 1 |
Owner’s decisions |
TIF | 58.07 KB | 15.06.2020 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 15.06.2020 | 04.02.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 16.52 KB | 15.06.2020 | 01.02.2010 | 1 |
Owner’s decisions |
TIF | 57.29 KB | 15.06.2020 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 15.06.2020 | 14.12.2006 | 2 |
Registration certificates |
TIF | 378.98 KB | 15.06.2020 | 14.12.2006 | 2 |
Application |
TIF | 367.56 KB | 15.06.2020 | 11.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 60.23 KB | 15.06.2020 | 11.12.2006 | 1 |
Other documents |
TIF | 14.15 KB | 15.06.2020 | 07.11.2006 | 1 |
Sample report |
TIF | 32.12 KB | 15.06.2020 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 15.06.2020 | 08.04.2004 | 1 |
Submission/Application |
TIF | 21.66 KB | 15.06.2020 | 05.04.2004 | 1 |
Amendments to the Rules of procedure |
TIF | 388.11 KB | 15.06.2020 | 03.08.1993 | 3 |
Application |
TIF | 58.06 KB | 15.06.2020 | 03.08.1993 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 264.84 KB | 15.06.2020 | 13.07.1993 | 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.
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