HILTI SERVICES LIMITED, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
14 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HILTI SERVICES LIMITED"
Registration number, date 40003287934, 26.03.1996
VAT number LV40003287934 from 22.04.1996 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Mūkusalas iela 42A, Rīga, LV-1004 Check address owners
Fixed capital 3 599 601 EUR, registered payment 10.07.2015
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, €) 2277.48 2404.25 1872.21
Personal income tax (thousands, €) 435.75 419.9 280.97
Statutory social insurance contributions (thousands, €) 755.67 734.58 494.26
Average employees count 53 55 49

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
01.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.08.2013
* 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

Hilti Aktiengesellschaft

Reg. no. FL-0001.011.557-0
Feldkircherstrasse 100, 9494 Schaan, Lihtenšteina

100 % 3 599 601 € 1 € 3 599 601 Liechtenstein 29.01.2016 01.03.2016

Apply information changes

ML

"Hilti Services Limited", SIA

Mūkusalas 42A, Rīga, LV-1004 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.hilti.com

Historical addresses

Rīga, Brīvības iela 121/Cēsu iela 2 Until 19.11.1998 26 years ago
Rīga, Kalnciema iela 1 Until 04.10.2004 20 years ago
Rīga, Bieķensalas iela 6 Until 18.08.2009 15 years ago
Rīga, Šampētera iela 2 Until 01.08.2011 13 years ago
Rīga, Mūkusalas iela 41E Until 16.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
1 TIRAIS LR NE SNS IND LV Hilti Services Limited 2023 EDOC
Vadibas zinojums Hilti 2023 e signed EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Hilti Services Limited 2022 atzinums EDOC
Vadibas zinojums Hilti 2022 e signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Hilti Services Limited 2021 atzinums EDOC
Vadibas zinojums 2021 Hilti e signed IG EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Hilti 2020 vadibas zinojums PDF
Hilti FS 2020 LAT EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2020  ZIP €11.00
Annual report 2019 PDF
Hilti revidentu zinojums 2019 PDF
Hilti vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Hilti revidentu zinojums 2018 PDF
Hilti vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 22.08.2013  TIF (1.05 MB)

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 20.05.2010  TIF (617.57 KB)

2008

Annual report 25.09.2009  TIF (684.61 KB)

2007

Annual report 27.05.2008  TIF (862.04 KB)

2006

Annual report 21.06.2007  TIF (379.82 KB)

2005

Annual report 05.06.2006  PDF (286.97 KB)

2004

Annual report 05.12.2012  TIF (355.42 KB)

2003

Annual report 05.12.2012  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.98 KB 21.12.2015 02.07.2015 2

Articles of Association

TIF 30.53 KB 05.07.2013 23.11.2012 1

Shareholders’ register

TIF 21.92 KB 05.12.2012 23.11.2012 1

Articles of Association

TIF 417.28 KB 14.08.2012 04.10.2004 9

Shareholders’ register

TIF 94.98 KB 14.08.2012 24.09.2004 3

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 189.13 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 01.03.2018 01.03.2018 2

Power of attorney, act of empowerment

TIF 53.63 KB 28.02.2018 22.02.2018 1

Statement regarding the beneficial owners

TIF 113.34 KB 28.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 16.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 10.07.2015 10.07.2015 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. Request documents in Company register