HOCHTIEF Solutions Baltics, SIA
Limited Liability Company, Micro 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, 22.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOCHTIEF Solutions Baltics" |
| Registration number, date | 40103521490, 09.03.2012 |
| VAT number | None (excluded 23.02.2022) Europe VAT register |
| Register, date | Commercial Register, 09.03.2012 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 447 840 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0 | -2.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.09.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "HOCHTIEF Solutions Latvia" | Until 10.09.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 26 k-1 -55 | Until 24.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-13 | Until 10.09.2013 | 12 years ago |
| Rīga, Vīlandes iela 1-2 | Until 10.04.2015 | 10 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 03.10.2016 | 9 years ago |
| Rīga, Lubānas iela 125A - 6 | Until 20.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (594.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (891.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 09.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 397.23 KB | 24.05.2023 | 10.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 832.13 KB | 30.03.2023 | 02.03.2023 | 24 |
Shareholders’ register |
TIF | 110.24 KB | 30.03.2023 | 24.01.2023 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.56 KB | 06.02.2023 | 24.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.97 KB | 06.02.2023 | 14.12.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.68 KB | 04.04.2019 | 18.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.07 KB | 14.08.2018 | 05.07.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 875.65 KB | 14.12.2017 | 28.11.2017 | 24 |
Shareholders’ register |
TIF | 60.91 KB | 27.09.2017 | 25.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 40.98 KB | 27.09.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 656.21 KB | 27.09.2017 | 16.08.2017 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 113.41 KB | 27.09.2017 | 16.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 93.34 KB | 18.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 431.22 KB | 18.02.2015 | 05.02.2015 | 10 |
Shareholders’ register |
TIF | 134.38 KB | 18.02.2015 | 05.02.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.18 KB | 18.02.2015 | 03.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 364.16 KB | 12.01.2015 | 22.12.2014 | 12 |
Shareholders’ register |
TIF | 94.33 KB | 13.10.2014 | 01.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 12.09.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 216.23 KB | 12.09.2013 | 05.09.2013 | 6 |
Articles of Association |
TIF | 240.58 KB | 12.03.2012 | 09.02.2012 | 6 |
Memorandum of Association |
TIF | 156.63 KB | 12.03.2012 | 09.02.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.66 KB | 12.09.2023 | 12.09.2023 | 1 |
Application |
TIF | 72.07 KB | 22.09.2023 | 05.09.2023 | 2 |
Application |
TIF | 6.85 MB | 14.07.2023 | 28.06.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 170.42 KB | 24.05.2023 | 02.03.2023 | 6 |
Application |
TIF | 106.74 KB | 06.02.2023 | 24.01.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.9 KB | 06.02.2023 | 24.01.2023 | 1 |
Other documents |
TIF | 31.35 KB | 06.02.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.22 KB | 06.02.2023 | 24.01.2023 | 6 |
Appraisal reports |
TIF | 116 KB | 07.06.2023 | 06.12.2022 | 3 |
Application |
TIF | 233.55 KB | 02.01.2023 | 06.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 342.99 KB | 04.04.2019 | 19.03.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 100.69 KB | 04.04.2019 | 19.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 199.83 KB | 04.04.2019 | 18.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.62 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 363.77 KB | 11.09.2018 | 18.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.56 KB | 14.08.2018 | 17.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 228.67 KB | 14.08.2018 | 06.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 636.59 KB | 14.12.2017 | 29.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.32 KB | 14.12.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 111.77 KB | 27.09.2017 | 26.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 229.39 KB | 27.09.2017 | 16.08.2017 | 7 |
Appraisal reports |
TIF | 123.94 KB | 27.09.2017 | 16.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.41 KB | 27.09.2017 | 16.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 63.1 KB | 27.09.2017 | 16.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 335.54 KB | 27.09.2017 | 16.08.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 249.97 KB | 05.10.2016 | 23.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 05.10.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 80.57 KB | 16.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 16.04.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.97 KB | 18.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 259.4 KB | 18.02.2015 | 05.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 123.76 KB | 18.02.2015 | 05.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 123.65 KB | 18.02.2015 | 05.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 314.82 KB | 18.02.2015 | 05.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 251.44 KB | 12.01.2015 | 06.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 204.59 KB | 12.01.2015 | 22.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 07.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 159.2 KB | 07.11.2014 | 31.10.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.06 KB | 07.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 13.10.2014 | 08.10.2014 | 1 |
Application |
TIF | 100.9 KB | 13.10.2014 | 03.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.75 KB | 13.10.2014 | 03.10.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 59.78 KB | 13.10.2014 | 01.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 249.36 KB | 13.10.2014 | 02.04.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 245.16 KB | 13.10.2014 | 01.04.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 173.55 KB | 16.01.2014 | 10.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.65 KB | 16.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 12.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 109.1 KB | 12.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 106 KB | 12.09.2013 | 05.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 12.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 28.08.2013 | 23.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.53 KB | 28.08.2013 | 13.08.2013 | 6 |
Application |
TIF | 153.41 KB | 28.08.2013 | 16.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 28.08.2013 | 12.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.16 KB | 28.08.2013 | 28.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 12.09.2013 | 04.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 12.09.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 25.05.2012 | 24.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 46.65 KB | 25.05.2012 | 17.04.2012 | 1 |
Application |
TIF | 199.31 KB | 25.05.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 62.36 KB | 25.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 12.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 26.54 KB | 12.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 12.03.2012 | 06.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.48 KB | 12.03.2012 | 06.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.42 KB | 12.03.2012 | 06.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 20.93 KB | 12.03.2012 | 09.02.2012 | 1 |
Application |
TIF | 151.48 KB | 12.03.2012 | 09.02.2012 | 4 |
Application |
TIF | 196.97 KB | 12.03.2012 | 09.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 12.03.2012 | 09.02.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 227.23 KB | 12.03.2012 | 01.02.2012 | 8 |
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