HILTESTS, SIA

Limited Liability Company, Micro company
Place in branch
555 by turnover
530 by profit
193 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HILTESTS"
Registration number, date 42103022061, 29.09.1999
VAT number None (excluded 08.12.2010) Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Pulkveža Brieža iela 4 – 4N, Liepāja, LV-3414 Check address owners
Fixed capital 14 299 EUR, registered payment 05.07.2016
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, €) 17.92 21.25 21.16
Personal income tax (thousands, €) 6.88 7.05 9.99
Statutory social insurance contributions (thousands, €) 11.02 14.16 11.13
Average employees count 7 7 7

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2013
* 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 % 1 € 14 299 € 14 299 Latvia 28.06.2016 05.07.2016

Apply information changes

"Hiltests", SIA

Pulkveža Brieža 4, Liepāja LV-3414 Check address owners

Medicīniskā palīdzība: ambulatorā

http://hiltests.lv

Historical addresses

Liepāja, Turaidas iela 8-5 Until 12.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (93.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (93.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (93.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (92.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (92.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (92.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (235.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (249.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (370.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Hiltests vadibas zinojums GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Hiltests vadibas zinojums GP2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (4.13 KB)

2007

Annual report 17.07.2008  TIF (804.48 KB)

2006

Annual report 22.03.2007  TIF (774.88 KB)

2005

Annual report 04.10.2017  TIF (1.4 MB)

2004

Annual report 04.10.2017  TIF (303.44 KB)

2003

Annual report 04.10.2017  TIF (1.75 MB)

2002

Annual report 04.10.2017  TIF (1.03 MB)

2001

Annual report 04.10.2017  TIF (1.06 MB)

2000

Annual report 04.10.2017  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.93 KB 13.07.2016 28.06.2016 1

Articles of Association

TIF 34.79 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 146.18 KB 13.07.2016 28.06.2016 2

Articles of Association

TIF 117.53 KB 31.10.2013 24.10.2013 2

Regulations for the increase/reduction of the equity

TIF 49.45 KB 13.03.2024 21.03.2007 1

Articles of Association

TIF 64.55 KB 04.10.2017 21.03.2007 2

Shareholders’ register

TIF 16.38 KB 04.10.2017 21.03.2007 1

Articles of Association

TIF 56.66 KB 04.10.2017 11.10.2004 2

Articles of Association

TIF 307.56 KB 13.03.2024 21.09.1999 7

Memorandum of Association

TIF 19.2 KB 04.10.2017 21.09.1999 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 51.45 KB 13.07.2016 05.07.2016 1

Application

TIF 177.39 KB 13.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 42.09 KB 13.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.67 KB 08.07.2014 12.06.2014 1

Application

TIF 421.06 KB 08.07.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

TIF 66.86 KB 31.10.2013 30.10.2013 1

Application

TIF 740.42 KB 31.10.2013 24.10.2013 4

Protocols/decisions of a company/organisation

TIF 95.6 KB 31.10.2013 24.10.2013 2

Power of attorney, act of empowerment

TIF 16.39 KB 04.10.2017 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 04.10.2017 26.10.2007 1

Application

TIF 210.91 KB 04.10.2017 22.10.2007 4

Protocols/decisions of a company/organisation

TIF 20.96 KB 04.10.2017 22.10.2007 1

Receipts on the publication and state fees

TIF 76.29 KB 04.10.2017 22.10.2007 3

Decisions / letters / protocols of public notaries

TIF 51.13 KB 04.10.2017 24.04.2007 1

Power of attorney, act of empowerment

TIF 20.76 KB 04.10.2017 30.03.2007 1

Receipts on the publication and state fees

TIF 22.26 KB 13.03.2024 22.03.2007 1

Receipts on the publication and state fees

TIF 38.28 KB 13.03.2024 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 22.62 KB 13.03.2024 21.03.2007 1

Application

TIF 118.32 KB 04.10.2017 21.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.1 KB 04.10.2017 21.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 40.24 KB 04.10.2017 06.03.2007 2

Decisions / letters / protocols of public notaries

TIF 54.66 KB 04.10.2017 25.05.2005 1

Receipts on the publication and state fees

TIF 25.04 KB 13.03.2024 20.05.2005 1

Application

TIF 179.93 KB 04.10.2017 20.05.2005 3

Consent of the auditor

TIF 10.86 KB 04.10.2017 19.05.2005 1

Receipts on the publication and state fees

TIF 34.92 KB 13.03.2024 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 12.46 KB 04.10.2017 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 04.10.2017 26.10.2004 1

Registration certificates

TIF 54.97 KB 04.10.2017 26.10.2004 1

Application

TIF 457.07 KB 13.03.2024 11.10.2004 6

Receipts on the publication and state fees

TIF 27.39 KB 13.03.2024 11.10.2004 1

Receipts on the publication and state fees

TIF 27.53 KB 13.03.2024 11.10.2004 1

Consent of the auditor

TIF 11.22 KB 04.10.2017 11.10.2004 1

Consent of a member of the Board / executive director

TIF 13.54 KB 04.10.2017 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 13.88 KB 04.10.2017 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 30.92 KB 04.10.2017 11.10.2004 1

Sample report

TIF 29.08 KB 04.10.2017 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 21.22 KB 04.10.2017 10.03.2000 1

Appraisal reports

TIF 14.86 KB 13.03.2024 28.02.2000 1

Protocols/decisions of a company/organisation

TIF 15 KB 13.03.2024 28.02.2000 1

Other documents

TIF 10.44 KB 04.10.2017 28.02.2000 1

Receipts on the publication and state fees

TIF 116.41 KB 04.10.2017 28.02.2000 1

Decisions / letters / protocols of public notaries

TIF 21.16 KB 04.10.2017 29.09.1999 1

Registration certificates

TIF 65.16 KB 04.10.2017 29.09.1999 1

Application

TIF 144.01 KB 13.03.2024 21.09.1999 5

Appraisal reports

TIF 22.78 KB 13.03.2024 21.09.1999 1

Receipts on the publication and state fees

TIF 17.09 KB 13.03.2024 21.09.1999 1

Sample report

TIF 25.22 KB 13.03.2024 20.09.1999 1

Copy of the personal identification document

TIF 37.89 KB 13.03.2024 20.10.1978 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