HLDS, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
435 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HLDS"
Registration number, date 40203462719, 15.02.2023
VAT number LV40203462719 from 17.05.2023 Europe VAT register
Register, date Commercial Register, 15.02.2023
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 50 000 EUR, registered payment 08.01.2024
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
Total payments to state budget (thousands, €) 8.71 0
Personal income tax (thousands, €) 0.67 0
Statutory social insurance contributions (thousands, €) 0.97 0
Average employees count 1 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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

Sabiedrība ar ierobežotu atbildību "FORA Group"

Reg. no. 50003983521

100 % 50 € 1 000 € 50 000 Latvia 03.01.2024 08.01.2024

Apply information changes

"HLDS", SIA

Matrožu 7A, Rīga, LV-1048 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.02.2023 - 31.12.2023 24.05.2024  PDF (81.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 21.39 KB 25.11.2024 20.11.2024 1

Shareholders’ register

EDOC 25.93 KB 08.01.2024 03.01.2024 1

Amendments to the Articles of Association

EDOC 25.45 KB 08.01.2024 27.12.2023 1

Articles of Association

EDOC 25.75 KB 08.01.2024 27.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.11 KB 22.11.2023 15.11.2023 1

Shareholders’ register

EDOC 25.88 KB 17.02.2023 17.02.2023 1

Articles of Association

EDOC 25.51 KB 15.02.2023 07.02.2023 1

Memorandum of Association

EDOC 30.37 KB 15.02.2023 07.02.2023 1

Shareholders’ register

EDOC 24.6 KB 15.02.2023 07.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.41 KB 25.11.2024 20.11.2024 22

Protocols/decisions of a company/organisation

EDOC 31.3 KB 25.11.2024 20.11.2024 1

Application

EDOC 100.26 KB 08.01.2024 03.01.2024 22

Application

EDOC 100.98 KB 22.11.2023 16.11.2023 1

Protocols/decisions of a company/organisation

EDOC 31.47 KB 22.11.2023 15.11.2023 1

Application

EDOC 98.38 KB 17.02.2023 17.02.2023 22

Application

EDOC 44.22 KB 15.02.2023 08.02.2023 1

Announcement regarding the legal address

EDOC 28.85 KB 15.02.2023 07.02.2023 1

Appraisal reports

EDOC 208.44 KB 15.02.2023 27.09.2022 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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