Hillsland, SIA

Limited Liability Company, Micro company
Place in branch
404 by turnover
196 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hillsland
Registration number, date 45403058474, 22.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.07.2020
Legal address Spīdolas iela 12 – 64, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 10 EUR, registered payment 22.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
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   22.09.2020
* 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 % 10 € 1 € 10 Latvia 16.09.2020 22.09.2020

Apply information changes

"Hillsland", SIA

"Kalniņi", Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners

Atpūtas bāzes, viesu nami

https://www.cieminos.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (81.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (80.9 KB) €11.00

2020

Annual report 22.07.2020 - 31.12.2020 08.01.2022  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.33 KB 22.09.2020 16.09.2020 1

Shareholders’ register

DOCX 17.33 KB 22.09.2020 16.09.2020 1

Articles of Association

DOCX 18.71 KB 22.07.2020 17.07.2020 1

Articles of Association

DOCX 18.71 KB 22.07.2020 17.07.2020 1

Memorandum of Association

DOCX 25.37 KB 22.07.2020 17.07.2020 1

Memorandum of Association

DOCX 25.37 KB 22.07.2020 17.07.2020 1

Shareholders’ register

DOCX 17.17 KB 22.07.2020 17.07.2020 1

Shareholders’ register

DOCX 17.17 KB 22.07.2020 17.07.2020 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

RTF 191.81 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 22.09.2020 22.09.2020 2

Application

DOCX 40.11 KB 22.09.2020 16.09.2020 1

Application

EDOC 49.22 KB 22.09.2020 16.09.2020 1

Application

DOCX 40.11 KB 22.09.2020 16.09.2020 1

Shareholders’ register

EDOC 27.1 KB 22.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 22.07.2020 22.07.2020 2

Announcement regarding the legal address

DOCX 17.36 KB 22.07.2020 17.07.2020 1

Announcement regarding the legal address

DOCX 17.36 KB 22.07.2020 17.07.2020 1

Announcement regarding the legal address

EDOC 26.74 KB 22.07.2020 17.07.2020 1

Articles of Association

EDOC 27.76 KB 22.07.2020 17.07.2020 1

Application

DOCX 30.28 KB 22.07.2020 17.07.2020 3

Application

EDOC 39.37 KB 22.07.2020 17.07.2020 3

Application

DOCX 30.28 KB 22.07.2020 17.07.2020 3

Bank statements or other document regarding the payment of the equity

PDF 169.02 KB 22.07.2020 17.07.2020 1

Confirmation or consent to legal address

PDF 98.8 KB 22.07.2020 17.07.2020 1

Confirmation or consent to legal address

PDF 68.19 KB 22.07.2020 17.07.2020 1

Memorandum of Association

EDOC 32.15 KB 22.07.2020 17.07.2020 1

Shareholders’ register

EDOC 26.95 KB 22.07.2020 17.07.2020 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