Hisner Solutions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
425 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hisner Solutions"
Registration number, date 50203363791, 01.12.2021
VAT number LV50203363791 from 12.05.2022 Europe VAT register
Register, date Commercial Register, 01.12.2021
Legal address Mazcenu aleja 13 – 27, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2025
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, €) 18.31 4.11 0
Personal income tax (thousands, €) 2.31 0.72 0
Statutory social insurance contributions (thousands, €) 5.2 1.4 0
Average employees count 2 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.12.2021
* 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 % 2 800 € 1 € 2 800 Latvia 17.12.2024 06.01.2025

Apply information changes

"Hisner Solutions", SIA

Mazcenu aleja 13 - 27, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Arhitektūra, projektēšana

https://www.hisner.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (570.64 KB) €11.00

2022

Annual report 01.12.2021 - 31.12.2022 09.02.2023  PDF (547.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.75 KB 06.01.2025 17.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.59 KB 06.01.2025 17.12.2024 1

Shareholders’ register

EDOC 24.25 KB 06.01.2025 17.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.45 KB 06.01.2025 28.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.63 KB 06.01.2025 17.12.2024 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

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