HS24, 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, 27.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HS24" |
| Registration number, date | 43603033244, 22.10.2007 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Ķekavas iela 12 – 26, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 14.71 |
| Personal income tax (thousands, €) | 0 | 0 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.14 | 10.14 |
| Average employees count | 2 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Bauskas rajons, Gailīšu pagasts, "Mežāži" 9-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., "Priedkalni" | Until 16.05.2013 | 12 years ago |
| Bauskas nov., Gailīšu pag., "Mežāži" 9-2 | Until 16.06.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2018.
Case number: C68321918 Started 14.05.2018,
ended 26.09.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.09.2018 |
27.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.05.2018 |
18.05.2018 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.05.2018 |
18.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (95.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16hs | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15HS | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin hs 12 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin hs 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (272.25 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (148.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.39 KB | 17.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 16.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 17.07 KB | 06.03.2008 | 18.10.2007 | 1 |
Memorandum of Association |
TIF | 21.13 KB | 06.03.2008 | 18.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
2.92 MB | 27.09.2018 | 27.09.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.81 MB | 27.09.2018 | 27.09.2018 | 4 |
Notary’s decision |
EDOC | 69.73 KB | 27.09.2018 | 27.09.2018 | 2 |
Notary’s decision |
EDOC | 69.95 KB | 27.09.2018 | 27.09.2018 | 2 |
Court decision/judgement |
90.2 KB | 26.09.2018 | 26.09.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 27.09.2018 | 25.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.88 KB | 27.09.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.99 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 22.05.2018 | 22.05.2018 | 2 |
Notary’s decision |
RTF | 192.14 KB | 18.05.2018 | 18.05.2018 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
DOC | 106 KB | 17.05.2018 | 14.05.2018 | 2 |
Court decision/judgement |
EDOC | 86.72 KB | 17.05.2018 | 14.05.2018 | 2 |
Court decision/judgement |
DOC | 106 KB | 17.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.88 KB | 10.04.2017 | 10.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.33 KB | 05.04.2017 | 05.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.2 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 14.02.2017 | 14.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.17 KB | 10.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.57 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 23.10.2015 | 23.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.33 KB | 21.10.2015 | 21.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.44 MB | 21.10.2015 | 21.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 393.02 KB | 17.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 479.75 KB | 17.05.2013 | 13.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 45.23 KB | 17.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.79 KB | 17.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 13.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 39.51 KB | 13.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 16.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 114.12 KB | 16.06.2011 | 09.06.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 45.78 KB | 16.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 16.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 06.03.2008 | 22.10.2007 | 2 |
Registration certificates |
TIF | 23.31 KB | 06.03.2008 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 06.03.2008 | 18.10.2007 | 1 |
Application |
TIF | 127.48 KB | 06.03.2008 | 18.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 06.03.2008 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 06.03.2008 | 18.10.2007 | 2 |
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