HS Company, SIA
Limited Liability Company, Micro company
Place in branch
923 by turnover
306 by paid taxes
92 by employees
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 "HS Company" |
| Registration number, date | 40103045808, 03.04.1992 |
| VAT number | LV40103045808 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Latgales iela 222C – 128, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HS Company, SIA
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
- Has contacts
- Positive 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, €) | 31.67 | 32.61 | 26.58 |
| Personal income tax (thousands, €) | 3.98 | 5.06 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 12.58 | 17.63 | 15.67 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 23.11.2015 | 23.03.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 23.11.2015 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"HS Kompani", SIA
Ganību dambis 24D - 811, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "HS KOMPANI" | Until 13.07.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "HS COMPANY" | Until 24.11.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 222C - 128 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HS Kompani Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HS Kompani Vadibas zinojums.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HS Vadibas zinojums.2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HS Vadibas zinojums.2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HS Vad bas zi ojums.2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HS Kompani Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HS Vadibas zinojums.2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HS Vadibas zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS Vadibas zinojums.2013 | |||||
2012 |
Annual report | 26.08.2013 | TIF (908.28 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (849.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (800.24 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (889.25 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (887.68 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (3.1 MB) | ||
2005 |
Annual report | 11.04.2006 | PDF (489.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.81 KB | 13.07.2023 | 06.07.2023 | 1 |
Articles of Association |
TIF | 54.5 KB | 06.07.2023 | 23.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.47 KB | 13.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.42 KB | 13.07.2023 | 02.07.2023 | 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