HILTONA, SIA
Limited Liability Company
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 | Removed from the register, 21.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HILTONA" |
| Registration number, date | 40003694696, 16.08.2004 |
| VAT number | None (excluded 15.01.2021) Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.07.2016 (registered payment 12.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.13 |
| 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 | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Rīga, Gaujas iela 43 - 3 | Until 22.02.2021 | 4 years ago |
|---|---|---|
| Kandavas nov., Kandava, Ozolu iela 9 - 14 | Until 10.07.2020 | 5 years ago |
| Tukuma rajons, Kandavas novads, Kandava, Ozolu iela 9-14 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (272.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (339.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (337.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (280.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (544.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2010gada parskatam | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (6.18 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 14.09.2007 | TIF (415.26 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (787.59 KB) | ||
2004 |
Annual report | 10.07.2020 | TIF (348.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.6 KB | 07.07.2020 | 12.06.2020 | 5 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 10.07.2020 | 27.06.2016 | 1 |
Articles of Association |
TIF | 13.96 KB | 10.07.2020 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 71.23 KB | 10.07.2020 | 27.06.2016 | 2 |
Articles of Association |
TIF | 22.54 KB | 10.07.2020 | 06.08.2004 | 1 |
Memorandum of Association |
TIF | 43 KB | 10.07.2020 | 06.08.2004 | 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 |
EDOC | 94.12 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 22.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
TIF | 47.79 KB | 17.02.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 17.02.2021 | 16.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
364.75 KB | 14.07.2020 | 14.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.6 KB | 14.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.76 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 214.09 KB | 07.07.2020 | 12.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 07.07.2020 | 12.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 07.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 10.07.2020 | 12.07.2016 | 2 |
Application |
TIF | 77.82 KB | 10.07.2020 | 27.06.2016 | 3 |
Other documents |
TIF | 20.35 KB | 10.07.2020 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 10.07.2020 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 10.07.2020 | 02.06.2008 | 2 |
Application |
TIF | 158.49 KB | 10.07.2020 | 28.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 10.07.2020 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 10.07.2020 | 25.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 10.07.2020 | 24.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 121.35 KB | 10.07.2020 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 10.07.2020 | 16.08.2004 | 1 |
Registration certificates |
TIF | 100.49 KB | 10.07.2020 | 16.08.2004 | 1 |
Application |
TIF | 357.85 KB | 10.07.2020 | 09.08.2004 | 9 |
Sample report |
TIF | 24.13 KB | 10.07.2020 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 10.07.2020 | 06.08.2004 | 1 |
Consent of the auditor |
TIF | 11.25 KB | 10.07.2020 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 10.07.2020 | 06.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 10.07.2020 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 10.07.2020 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 10.07.2020 | 05.08.2004 | 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