Hito Trade, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
423 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hito Trade
Registration number, date 40103590308, 26.09.2012
VAT number LV40103590308 from 04.10.2022 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address Ventspils iela 65A – 26, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2014
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, €) 36.52 38.79 0.05
Personal income tax (thousands, €) 8.68 8.92 -0.02
Statutory social insurance contributions (thousands, €) 13.07 14.61 0.07
Average employees count 4 4 1

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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 % 2 845 € 1 € 2 845 Latvia 10.11.2021 02.12.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "SKLS Cargo" Until 02.12.2021 3 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Asteru iela 12 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Asteru iela 12 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (129.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (583.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017.gadam PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (456.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 26.09.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 02.12.2021 10.11.2021 1

Articles of Association

DOC 33 KB 02.12.2021 10.11.2021 1

Shareholders’ register

DOC 34.5 KB 02.12.2021 10.11.2021 1

Shareholders’ register

DOC 34.5 KB 02.12.2021 10.11.2021 1

Shareholders’ register

TIF 69.88 KB 18.05.2015 08.05.2015 3

Amendments to the Articles of Association

TIF 28.61 KB 11.11.2014 30.10.2014 1

Articles of Association

TIF 27.67 KB 11.11.2014 30.10.2014 1

Shareholders’ register

TIF 54.73 KB 11.11.2014 30.10.2014 2

Amendments to the Articles of Association

TIF 7.16 KB 03.10.2012 27.09.2012 1

Articles of Association

TIF 12.01 KB 03.10.2012 27.09.2012 1

Regulations for the increase/reduction of the equity

TIF 13.5 KB 03.10.2012 27.09.2012 1

Shareholders’ register

TIF 9.9 KB 03.10.2012 27.09.2012 1

Articles of Association

TIF 21.99 KB 01.10.2012 21.09.2012 1

Memorandum of Association

TIF 32.09 KB 01.10.2012 21.09.2012 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

EDOC 62.55 KB 02.12.2021 02.12.2021 2

Application

DOCX 86.64 KB 02.12.2021 18.11.2021 1

Application

DOCX 86.64 KB 02.12.2021 18.11.2021 1

Articles of Association

EDOC 25.21 KB 02.12.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.75 KB 02.12.2021 10.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.75 KB 02.12.2021 10.11.2021 1

Shareholders’ register

EDOC 25.55 KB 02.12.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

TIF 48.81 KB 18.05.2015 14.05.2015 2

Application

TIF 84.98 KB 18.05.2015 11.05.2015 3

Protocols/decisions of a company/organisation

TIF 63.04 KB 18.05.2015 08.05.2015 3

Decisions / letters / protocols of public notaries

TIF 81.08 KB 11.11.2014 07.11.2014 2

Application

TIF 77.61 KB 11.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 75.28 KB 11.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35.71 KB 03.10.2012 02.10.2012 2

Application

TIF 8.44 KB 03.10.2012 27.09.2012 1

Application

TIF 72.82 KB 03.10.2012 27.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.58 KB 03.10.2012 27.09.2012 1

Protocols/decisions of a company/organisation

TIF 10.34 KB 03.10.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

TIF 66.53 KB 01.10.2012 26.09.2012 2

Registration certificates

TIF 50.84 KB 01.10.2012 26.09.2012 1

Announcement regarding the legal address

TIF 15.58 KB 01.10.2012 21.09.2012 1

Application

TIF 253.75 KB 01.10.2012 21.09.2012 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