HS Krāsu formula, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
23 by profit
25 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "HS Krāsu formula" |
| Registration number, date | 41203039703, 10.02.2011 |
| VAT number | LV41203039703 from 12.03.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Sanatorijas iela 35 – 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.77 | 12.45 | 11.78 |
| Personal income tax (thousands, €) | 2.5 | 1.85 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 5.82 | 4.51 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 10.02.2011 |
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. | 10.02.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 30.04.2014 | 14.05.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.04.2014 | 14.05.2014 |
Contacts in cooperation with
Apply information changes
"HS Krāsu formula", SIA
Kuldīgas 187A, Ventspils, LV-3601 Check address owners
Auto ķīmija, auto krāsas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240610 141210 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SABIEDR BA AR IEROBE OTU ATBILD BU | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220805 144454 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210717 141159 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.32 KB | 14.05.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 14.05.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 17.6 KB | 10.02.2011 | 07.02.2011 | 1 |
Memorandum of association |
TIF | 48.11 KB | 10.02.2011 | 07.02.2011 | 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 |
TIF | 48.53 KB | 14.05.2014 | 14.05.2014 | 1 |
Application |
TIF | 188.27 KB | 14.05.2014 | 12.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 14.05.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 29.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 87.55 KB | 29.02.2012 | 21.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 10.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 10.02.2011 | 10.02.2011 | 1 |
Registration certificates |
TIF | 59.65 KB | 10.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 245.83 KB | 10.02.2011 | 07.02.2011 | 6 |
Appraisal reports |
TIF | 21.36 KB | 10.02.2011 | 07.02.2011 | 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