HS-HOLDING, 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, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HS-HOLDING" |
| Registration number, date | 40103643323, 01.03.2013 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Fazānu iela 1, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.08.2015 (registered payment 14.08.2015: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.7 | -1.76 | 0 |
| Personal income tax (thousands, €) | 1.11 | 0.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 1.51 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (91.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP HS 16 vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP HS-15 vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP HS-14 vz | |||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP HS-13 vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.6 KB | 14.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 125.45 KB | 14.08.2015 | 22.07.2015 | 2 |
Articles of Association |
TIF | 31.25 KB | 18.03.2013 | 25.02.2013 | 1 |
Memorandum of association |
TIF | 54.99 KB | 18.03.2013 | 25.02.2013 | 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 | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.84 KB | 14.03.2019 | 14.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.46 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 63.43 KB | 11.03.2019 | 07.03.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 7.99 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 88.98 KB | 25.01.2019 | 23.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 25.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.44 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 388.63 KB | 14.08.2015 | 22.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.11 KB | 14.08.2015 | 22.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 14.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 18.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 41.87 KB | 18.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.17 KB | 18.03.2013 | 26.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 18.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 295.1 KB | 18.03.2013 | 25.02.2013 | 5 |
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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