HILO, SIA
Limited Liability Company
Place in branch
34 by turnover
10 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HILO" |
| Registration number, date | 43603051108, 21.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Pudiķa iela 18 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.11 | 0 |
| 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
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2025 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 13.01.2025 | 22.01.2025 |
Historical addresses
| Ozolnieku nov., Cenu pag., "Krūklēni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., "Krūklēni" | Until 22.01.2025 | 27 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.01.2025 | PDF (1.95 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.11.2024 | PDF (296.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2024 | PDF (324.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (115.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (114.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (112.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (114.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (115.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (164.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (267.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.64 KB | 22.01.2025 | 13.01.2025 | 1 |
Articles of Association |
EDOC | 14.6 KB | 08.01.2025 | 23.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 08.01.2025 | 23.12.2024 | 1 |
Articles of Association |
TIF | 13.16 KB | 22.12.2011 | 20.12.2011 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 22.12.2011 | 19.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.87 KB | 22.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 22.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 54.27 KB | 08.01.2025 | 08.01.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.27 KB | 08.01.2025 | 23.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 22.37 KB | 22.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 22.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 61.62 KB | 22.12.2011 | 20.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 22.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 22.12.2011 | 19.12.2011 | 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