HS Transport, SIA
Limited Liability Company, Micro company
Place in branch
334 by paid taxes
96 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 | SIA "HS Transport" |
| Registration number, date | 40103713762, 24.09.2013 |
| VAT number | LV40103713762 from 11.11.2024 Europe VAT register |
| Register, date | Commercial Register, 24.09.2013 |
| Legal address | Promenādes iela 46, Berģi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 9 106 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HS Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.1 | 3.33 | 4.6 |
| Personal income tax (thousands, €) | 2.17 | 1.34 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 5.74 | 5.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 09.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2013 |
* 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 % | 4 553 | € 1 | € 4 553 | Latvia | 03.05.2023 | 09.05.2023 |
Natural person |
50 % | 4 553 | € 1 | € 4 553 | Latvia | 15.06.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"HS Transport", SIA
Dreiliņi, Vārnu 9, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Stopiņu nov., Dreiliņi, Vārnu iela 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Vārnu iela 9 | Until 09.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinoj.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums 2017 HS Transport | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiba pazinojums HS Transport | |||||
2015 |
Annual report | 13.05.2016 | TIF (2.3 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (494.69 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
166.05 KB | 09.05.2023 | 03.05.2023 | 1 | |
Shareholders’ register |
TIF | 95.48 KB | 01.09.2017 | 25.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 17.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 15.94 KB | 17.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 17.08.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.43 KB | 30.10.2013 | 30.10.2013 | 1 |
Articles of Association |
EDOC | 70.93 KB | 30.10.2013 | 30.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.45 KB | 30.10.2013 | 30.10.2013 | 1 |
Shareholders’ register |
50.42 KB | 25.10.2013 | 25.10.2013 | 1 | |
Articles of Association |
TIF | 12.39 KB | 30.09.2013 | 19.09.2013 | 1 |
Memorandum of association |
TIF | 44.81 KB | 30.09.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 36.29 KB | 30.09.2013 | 19.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
371.27 KB | 09.05.2023 | 03.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 166.21 KB | 01.09.2017 | 29.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.42 KB | 01.09.2017 | 25.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 17.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 169.38 KB | 17.08.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.61 KB | 17.08.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 01.11.2013 | 30.10.2013 | 2 |
Application |
EDOC | 138.43 KB | 30.10.2013 | 30.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.64 KB | 30.10.2013 | 30.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.12 KB | 30.10.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.18 KB | 30.10.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.7 KB | 30.10.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.13 KB | 30.10.2013 | 30.10.2013 | 2 |
Shareholders’ register |
EDOC | 83.8 KB | 25.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 30.09.2013 | 24.09.2013 | 2 |
Registration certificates |
TIF | 52.91 KB | 30.09.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 30.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 124.28 KB | 30.09.2013 | 19.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.22 KB | 30.09.2013 | 19.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 30.09.2013 | 18.09.2013 | 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.
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