HS ENGINEERING, 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, 18.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HS ENGINEERING" |
| Registration number, date | 40103794119, 29.05.2014 |
| VAT number | None (excluded 18.06.2021) Europe VAT register |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | "Lielozoli", Augšciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 10 EUR , registered 29.05.2014 (registered payment 29.05.2014: 10 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.15 | 6.81 | 3.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "333 Engineering" | Until 22.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (180.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K008 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (179.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (321.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K008 vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.35 KB | 21.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 39.87 KB | 21.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
TIF | 92.97 KB | 21.03.2018 | 07.03.2018 | 4 |
Shareholders’ register |
TIF | 72.28 KB | 03.04.2017 | 28.02.2017 | 3 |
Articles of Association |
TIF | 23.05 KB | 18.07.2014 | 21.05.2014 | 1 |
Memorandum of Association |
TIF | 34.43 KB | 18.07.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 48.18 KB | 18.07.2014 | 21.05.2014 | 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 | 65.48 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 17.06.2021 | 17.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 48.27 KB | 18.06.2021 | 08.12.2020 | 1 |
Application |
DOCX | 42.53 KB | 18.06.2021 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
201.17 KB | 26.10.2020 | 21.10.2020 | 1 | |
Application |
EDOC | 190.04 KB | 26.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
111.66 KB | 26.10.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.5 KB | 26.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 270.84 KB | 21.03.2018 | 14.03.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.84 KB | 21.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 21.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 151.26 KB | 03.04.2017 | 28.02.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.3 KB | 03.04.2017 | 28.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.5 KB | 03.04.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.15 KB | 03.04.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 18.07.2014 | 29.05.2014 | 2 |
Application |
TIF | 142.63 KB | 18.07.2014 | 22.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 13.82 KB | 18.07.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 18.07.2014 | 21.05.2014 | 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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