HR Baltics Logistic, 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, 12.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HR Baltics Logistic" |
| Registration number, date | 40103391176, 10.03.2011 |
| VAT number | None (excluded 27.09.2018) Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Jelgavas iela 17 – 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.10.2017 (registered payment 04.10.2017: 2 800 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, €) | 0 | 24.28 | -0.05 |
| Personal income tax (thousands, €) | 0 | 4.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.19 | 0 |
| Average employees count | 0 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
Historical company names
| "HR Baltics" SIA | Until 04.10.2017 | 7 years ago |
|---|---|---|
| "PLAN INVESTMENT" SIA | Until 14.12.2015 | 9 years ago |
Historical addresses
| Rīga, Strazdumuižas iela 2 - 3 | Until 17.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-28 | Until 15.03.2011 | 13 years ago |
| Kuldīgas nov., Kuldīga, Piltenes iela 28 - 35 | Until 14.12.2015 | 9 years ago |
| Rīga, Stabu iela 50 - 12 | Until 04.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HR 2017 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HR Baltic vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.9 KB | 17.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
1.48 MB | 29.09.2017 | 20.09.2017 | 1 | |
Articles of Association |
1.35 MB | 22.09.2017 | 20.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.34 MB | 22.09.2017 | 20.09.2017 | 1 | |
Shareholders’ register |
1.35 MB | 22.09.2017 | 20.09.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 10.64 KB | 16.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 44.99 KB | 16.12.2015 | 24.11.2015 | 2 |
Articles of Association |
TIF | 9.34 KB | 20.01.2015 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 53.39 KB | 20.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 17.65 KB | 09.08.2011 | 27.07.2011 | 1 |
Articles of Association |
TIF | 41.8 KB | 14.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 67.9 KB | 14.03.2011 | 02.03.2011 | 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 | 914.34 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.61 KB | 30.07.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 30.07.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.67 KB | 30.07.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.10.2018 | 17.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 17.10.2018 | 11.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.71 KB | 17.10.2018 | 11.10.2018 | 1 |
Application |
EDOC | 6.14 MB | 17.10.2018 | 10.10.2018 | 24 |
Application |
6.4 MB | 17.10.2018 | 10.10.2018 | 24 | |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 17.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.16 MB | 17.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 1.17 MB | 17.10.2018 | 10.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 17.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 17.10.2018 | 10.10.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.22 KB | 17.10.2018 | 10.10.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.91 KB | 17.10.2018 | 10.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
7.96 MB | 22.09.2017 | 21.09.2017 | 25 | |
Confirmation or consent to legal address |
1.56 MB | 22.09.2017 | 21.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
1.44 MB | 29.09.2017 | 20.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 22.09.2017 | 20.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 16.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 96.94 KB | 16.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 16.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 20.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 141.93 KB | 20.01.2015 | 12.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 20.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 09.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 142.05 KB | 09.08.2011 | 27.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.25 KB | 09.08.2011 | 27.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 09.08.2011 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 16.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 111.97 KB | 16.12.2015 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 16.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 82.75 KB | 16.03.2011 | 10.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.05 KB | 14.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 125.08 KB | 14.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.13 KB | 14.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 255.09 KB | 14.03.2011 | 03.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.09 KB | 14.03.2011 | 03.03.2011 | 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.
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