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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HILTI SERVICES LIMITED, SIA
Important facts
- No active 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 AktiengesellschaftReg. no. FL-0001.011.557-0
|
100 % | 3 599 601 | € 1 | € 3 599 601 | Liechtenstein | 29.01.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
"Hilti Services Limited", SIA
Mūkusalas 42A, Rīga, LV-1004 Check address owners
Instrumentu un darbarīku tirdzniecība
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 | |||||
| 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 | |||||
| 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 | |||||
| Hilti 2020 vadibas zinojums | |||||
| Hilti FS 2020 LAT | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hilti revidentu zinojums 2019 | |||||
| Hilti vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hilti revidentu zinojums 2018 | |||||
| Hilti vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | |||||
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