HS Projekti, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
36 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 Projekti" |
| Registration number, date | 40103691696, 18.07.2013 |
| VAT number | LV40103691696 from 24.07.2013 Europe VAT register |
| Register, date | Commercial Register, 18.07.2013 |
| Legal address | Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 130 500 EUR, registered payment 18.08.2020 |
| 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
- No contacts information
- 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, €) | 3.93 | 3.93 | 2.95 |
| Personal income tax (thousands, €) | 0.3 | 0.05 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.32 | 0.22 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 18.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2013 |
* 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 % | 6 525 | € 10 | € 65 250 | Latvia | 10.08.2020 | 18.08.2020 |
Natural person |
50 % | 6 525 | € 10 | € 65 250 | Latvia | 10.08.2020 | 18.08.2020 |
Historical addresses
| Rīga, Krišjāņa Barona iela 122A - 11 | Until 02.08.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (81.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (81.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (82.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ HS PROJEKTI | |||||
| vad.zin. HSP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (488.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (497.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (427.77 KB) | €8.00 |
2014 |
Annual report | 18.07.2013 - 31.12.2014 | 23.04.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 11.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.08.2020 | 25.06.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.08.2020 | 25.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.83 KB | 11.08.2020 | 25.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.83 KB | 11.08.2020 | 25.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 11.08.2020 | 25.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 11.08.2020 | 25.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 27.04.2020 | 24.04.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 27.04.2020 | 24.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 30.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 37.61 KB | 30.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 820.03 KB | 30.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 36.3 KB | 21.08.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 42.84 KB | 12.08.2013 | 08.07.2013 | 1 |
Memorandum of association |
TIF | 83.3 KB | 12.08.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 76.09 KB | 12.08.2013 | 08.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.44 KB | 02.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOC | 68.5 KB | 11.08.2020 | 10.08.2020 | 2 |
Application |
DOC | 68.5 KB | 11.08.2020 | 10.08.2020 | 2 |
Application |
DOC | 88 KB | 11.08.2020 | 10.08.2020 | 3 |
Application |
EDOC | 32.54 KB | 11.08.2020 | 10.08.2020 | 3 |
Application |
EDOC | 28.23 KB | 11.08.2020 | 10.08.2020 | 2 |
Application |
DOC | 88 KB | 11.08.2020 | 10.08.2020 | 3 |
Shareholders’ register |
EDOC | 24.84 KB | 11.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 26.75 KB | 11.08.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 11.08.2020 | 25.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 11.08.2020 | 25.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 11.08.2020 | 25.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 71.08 KB | 11.08.2020 | 25.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.27 KB | 11.08.2020 | 25.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 29.04.2020 | 29.04.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 27.04.2020 | 24.04.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.13 KB | 27.04.2020 | 24.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 27.04.2020 | 24.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.35 KB | 27.04.2020 | 24.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.75 KB | 02.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 30.06.2016 | 21.06.2016 | 1 |
Application |
TIF | 154.4 KB | 30.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.26 KB | 30.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 21.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 53.75 KB | 21.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 12.08.2013 | 18.07.2013 | 2 |
Registration certificates |
TIF | 85.5 KB | 12.08.2013 | 18.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 12.08.2013 | 09.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.91 KB | 12.08.2013 | 08.07.2013 | 1 |
Application |
TIF | 428.71 KB | 12.08.2013 | 08.07.2013 | 4 |
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