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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HR Transport" |
| Registration number, date | 40203237565, 20.01.2020 |
| VAT number | LV40203237565 from 11.03.2020 Europe VAT register |
| Register, date | Commercial Register, 20.01.2020 |
| Legal address | Pudiķa iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 30.72 | 44.93 |
| Personal income tax (thousands, €) | 0 | 8.9 | 14.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.87 | 30.21 |
| Average employees count | 1 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2020 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.01.2020 | 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 | 11.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Logistics 4.0 Holding GmbHReg. no. HRB 733234
|
95 % | 9 500 | € 1 | € 9 500 | Germany | 20.01.2020 | 20.01.2020 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 20.01.2020 | 20.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HRTransportSIA Vadibas zinojums 2021 scan | |||||
2020 |
Annual report | 20.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HRTransportSIA Vadibas zinojums 2020 scan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.81 KB | 23.12.2019 | 12.12.2019 | 10 |
Memorandum of association |
TIF | 152.33 KB | 15.01.2020 | 27.11.2019 | 4 |
Articles of Association |
TIF | 38.89 KB | 23.12.2019 | 27.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.13 KB | 23.12.2019 | 26.11.2019 | 8 |
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 | 61.97 KB | 11.11.2021 | 11.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.82 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.01.2020 | 20.01.2020 | 2 |
Other documents |
TIF | 34.76 KB | 15.01.2020 | 09.01.2020 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 23.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 495.18 KB | 23.12.2019 | 19.12.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 123.92 KB | 23.12.2019 | 12.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 187.37 KB | 23.12.2019 | 12.12.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 23.12.2019 | 06.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 23.12.2019 | 22.11.2019 | 1 |
Copy of the personal identification document |
TIF | 108.98 KB | 15.01.2020 | 12.10.2011 | 4 |
Other documents |
TIF | 163.23 KB | 15.01.2020 | 20.04.2005 | 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