HS Capital, 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, 09.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HS Capital |
| Registration number, date | 40003967436, 02.11.2007 |
| VAT number | None (excluded 26.07.2019) Europe VAT register |
| Register, date | Commercial Register, 02.11.2007 |
| Legal address | Allažu iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 840 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, €) | 5.78 | 0.06 | 3.87 |
| Personal income tax (thousands, €) | 0.47 | 0.02 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.04 | 1.36 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hydro systems" | Until 19.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 54 | Until 28.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (209.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | PDF (275.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 03.05.2015 | TIF (1.65 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledzens | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (10.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (1.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.11 KB | 19.12.2018 | 13.11.2018 | 1 |
Shareholders’ register |
TIF | 140.2 KB | 12.09.2018 | 07.09.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 19.01.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 88.02 KB | 19.01.2018 | 12.12.2017 | 4 |
Shareholders’ register |
TIF | 159.82 KB | 19.01.2018 | 12.12.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 24.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 27.47 KB | 24.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 90.93 KB | 24.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 16.65 KB | 07.11.2007 | 29.10.2007 | 1 |
Memorandum of association |
TIF | 36.63 KB | 07.11.2007 | 29.10.2007 | 2 |
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 | 103.02 KB | 09.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.28 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.32 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 67.36 KB | 09.01.2019 | 13.11.2018 | 7 |
Application |
EDOC | 72.11 KB | 09.01.2019 | 13.11.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 09.01.2019 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 09.01.2019 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 36.1 KB | 19.12.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 339.14 KB | 12.09.2018 | 07.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.5 KB | 12.09.2018 | 07.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 914.21 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 191.2 KB | 26.02.2018 | 22.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 26.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 100.14 KB | 01.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 115.09 KB | 19.01.2018 | 12.12.2017 | 4 |
Application |
TIF | 289.76 KB | 19.01.2018 | 12.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 102.3 KB | 19.01.2018 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 271.38 KB | 24.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 24.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 07.11.2007 | 02.11.2007 | 2 |
Registration certificates |
TIF | 45.04 KB | 07.11.2007 | 02.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 07.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 07.11.2007 | 30.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 07.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 229.74 KB | 07.11.2007 | 29.10.2007 | 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.
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