HS projekts, SIA
Limited Liability Company, Micro company
Place in branch
857 by turnover
539 by profit
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 projekts" |
| Registration number, date | 41503066062, 05.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2013 |
| Legal address | Stacijas iela 115 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HS projekts, SIA
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, €) | 0.05 | 0.1 | 0.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.01.2018 | 17.01.2018 |
Contacts in cooperation with
Apply information changes
"HS projekts", SIA
Lāčplēša 28-5, Daugavpils, LV-5401 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Daugavpils, Lāčplēša iela 28-5 | Until 19.06.2014 | 11 years ago |
|---|---|---|
| Daugavpils, Saules iela 13 - 2 | Until 06.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (230.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (232.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (235.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (376.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (82.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.09.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 17.01.2018 | 13.01.2018 | 1 |
Articles of Association |
EDOC | 37.87 KB | 19.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
EDOC | 38.92 KB | 19.06.2014 | 15.05.2014 | 1 |
Articles of Association |
EDOC | 64.02 KB | 04.12.2013 | 22.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.22 KB | 04.12.2013 | 22.11.2013 | 1 |
Shareholders’ register |
EDOC | 42.55 KB | 04.12.2013 | 22.11.2013 | 1 |
Articles of Association |
TIF | 9.52 KB | 13.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 15.81 KB | 13.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 22.8 KB | 13.09.2013 | 02.09.2013 | 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 | 73.99 KB | 17.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
EDOC | 41.99 KB | 17.01.2018 | 13.01.2018 | 1 |
Application |
DOCX | 38.6 KB | 16.01.2018 | 13.01.2018 | 4 |
Application |
EDOC | 54.46 KB | 16.01.2018 | 13.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
6.82 MB | 06.11.2017 | 31.10.2017 | 4 | |
Application |
6.6 MB | 06.11.2017 | 31.10.2017 | 4 | |
Confirmation or consent to legal address |
354.29 KB | 06.11.2017 | 20.10.2017 | 1 | |
Confirmation or consent to legal address |
323.58 KB | 06.11.2017 | 20.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
6.8 MB | 28.02.2017 | 26.02.2017 | 1 | |
Application |
7.05 MB | 28.02.2017 | 26.02.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 25.56 KB | 28.02.2017 | 26.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 28.02.2017 | 26.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.02.2017 | 26.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 19.06.2014 | 19.06.2014 | 1 |
Application |
EDOC | 691.04 KB | 19.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.71 KB | 19.06.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.6 KB | 19.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 16.07.2014 | 04.12.2013 | 2 |
Application |
EDOC | 690.42 KB | 04.12.2013 | 29.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.98 KB | 04.12.2013 | 22.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.91 KB | 04.12.2013 | 22.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.95 KB | 04.12.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 04.12.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 13.09.2013 | 05.09.2013 | 1 |
Registration certificates |
TIF | 16.14 KB | 13.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 13.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 56.59 KB | 13.09.2013 | 02.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.05 KB | 13.09.2013 | 30.08.2013 | 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