HIN Holdings, SIA
Limited Liability Company, Small 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, 08.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HIN Holdings" |
| Registration number, date | 40003923018, 15.05.2007 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.05.2007 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.03.2014 (registered payment 05.03.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.11 | 225.27 | 91.92 |
| Personal income tax (thousands, €) | 16.01 | 85.55 | 40.32 |
| Statutory social insurance contributions (thousands, €) | 26.57 | 161.16 | 71.2 |
| Average employees count | 0 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "Ezugi LV" | Until 14.01.2019 | 5 years ago |
|---|---|---|
| SIA "GVS Investments" | Until 10.05.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "B 1 Recordings" | Until 01.10.2013 | 11 years ago |
Historical addresses
| Rīga, Brīvības iela 171 | Until 05.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 11/13-304 | Until 07.10.2010 | 14 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 27.07.2007 | 17 years ago |
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 HIN HOLDING vad. zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (607.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (192.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GVS Investments vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B1 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 02.09.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (496.39 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (161.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.42 KB | 09.01.2019 | 08.01.2019 | 1 |
Articles of Association |
TIF | 60.83 KB | 09.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 03.05.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 80.63 KB | 03.05.2017 | 03.05.2017 | 3 |
Shareholders’ register |
TIF | 1.16 MB | 09.01.2017 | 21.12.2016 | 3 |
Shareholders’ register |
TIF | 83.18 KB | 06.06.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 05.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 15.88 KB | 05.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 05.03.2014 | 27.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 03.10.2013 | 24.09.2013 | 1 |
Articles of Association |
TIF | 43.46 KB | 03.10.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 58.34 KB | 20.09.2013 | 16.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.64 KB | 20.09.2013 | 26.07.2013 | 5 |
Shareholders’ register |
TIF | 21.79 KB | 06.06.2007 | 25.05.2007 | 1 |
Articles of Association |
TIF | 26.91 KB | 16.05.2007 | 08.05.2007 | 1 |
Memorandum of Association |
TIF | 40.48 KB | 16.05.2007 | 08.05.2007 | 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 |
RTF | 913.53 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.3 KB | 08.09.2020 | 08.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 24.02.2020 | 24.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.88 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.48 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 23.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 144.23 KB | 26.02.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 26.02.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 131 KB | 09.01.2019 | 08.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.78 KB | 09.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 128.12 KB | 29.11.2018 | 22.11.2018 | 3 |
Application |
TIF | 264.24 KB | 29.11.2018 | 22.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.59 KB | 29.11.2018 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 141.75 KB | 08.12.2017 | 07.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 08.12.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 148.52 KB | 03.05.2017 | 03.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 29.65 KB | 03.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.38 KB | 03.05.2017 | 03.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 09.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 1.21 MB | 09.01.2017 | 21.12.2016 | 6 |
Application |
TIF | 1.52 MB | 09.01.2017 | 21.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 83.11 KB | 09.01.2017 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.95 KB | 09.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 06.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 89.29 KB | 06.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 06.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 05.03.2014 | 05.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 65.9 KB | 08.12.2017 | 28.02.2014 | 1 |
Application |
TIF | 168.92 KB | 05.03.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 05.03.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 05.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 03.10.2013 | 01.10.2013 | 1 |
Registration certificates |
TIF | 50.34 KB | 03.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 92.9 KB | 03.10.2013 | 24.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.84 KB | 03.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 03.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 20.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 124.55 KB | 20.09.2013 | 16.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 20.09.2013 | 16.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 179.9 KB | 20.09.2013 | 02.09.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 182.83 KB | 20.09.2013 | 28.08.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 12.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.22 KB | 12.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 153.99 KB | 12.10.2010 | 28.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 31.07.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 31.07.2007 | 23.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 31.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 61.13 KB | 31.07.2007 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 31.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 57.01 KB | 06.06.2007 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 06.06.2007 | 23.05.2007 | 1 |
Registration certificates |
TIF | 40.45 KB | 03.10.2013 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 16.05.2007 | 15.05.2007 | 1 |
Registration certificates |
TIF | 37.02 KB | 16.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 16.05.2007 | 10.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 16.05.2007 | 09.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.96 KB | 16.05.2007 | 08.05.2007 | 1 |
Application |
TIF | 83.91 KB | 16.05.2007 | 08.05.2007 | 3 |
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