HSS, 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, 22.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HSS" |
| Registration number, date | 40003909917, 26.03.2007 |
| VAT number | None (excluded 30.09.2020) Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Bruņinieku iela 28 – 82, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 03.10.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 03.10.2023 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 27.10.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 27.10.2021 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 27.09.2021 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP HSS 2016 2017 protokols | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HSS GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HSS GP 2014 2015 vad zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HSS GP 2014 Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 04.01.2010 | ZIP (21.09 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (563.84 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (484.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.54 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 34.13 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.64 MB | 07.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
TIF | 18.38 KB | 16.12.2009 | 27.11.2009 | 1 |
Articles of Association |
TIF | 15.74 KB | 27.03.2007 | 20.03.2007 | 1 |
Memorandum of Association |
TIF | 19.66 KB | 27.03.2007 | 20.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 22.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 48.87 KB | 22.11.2023 | 13.11.2023 | 3 |
Application |
EDOC | 202.37 KB | 09.10.2023 | 05.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 92.01 KB | 09.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 03.11.2021 | 03.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 03.11.2021 | 03.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.54 KB | 29.10.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 25.08.2021 | 25.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.41 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.54 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 34.13 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 88.41 KB | 07.07.2016 | 30.06.2016 | 13 |
Application |
DOCX | 72.01 KB | 07.07.2016 | 30.06.2016 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.07 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 157.57 KB | 16.12.2009 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 16.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 47.52 KB | 27.03.2007 | 26.03.2007 | 1 |
Application |
TIF | 118.09 KB | 27.03.2007 | 21.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 27.03.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 27.03.2007 | 21.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 27.03.2007 | 20.03.2007 | 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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