HT-konsaltings, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
131 by paid taxes
32 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 "HT-konsaltings" |
| Registration number, date | 40103144165, 01.12.1994 |
| VAT number | LV40103144165 from 09.07.1996 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Rīga, Eksporta iela 6 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HT-konsaltings, 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, €) | 49.3 | 54.12 | 28.54 |
| Personal income tax (thousands, €) | 11.25 | 12.04 | 5.15 |
| Statutory social insurance contributions (thousands, €) | 16.66 | 18.9 | 9.07 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
* 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 |
33.33 % | 7 | € 140 | € 980 | Latvia | 09.12.2014 | 23.12.2014 |
Natural person |
33.33 % | 7 | € 140 | € 980 | Latvia | 09.12.2014 | 23.12.2014 |
Natural person |
33.33 % | 7 | € 140 | € 980 | Latvia | 09.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HT-KONSALTINGS" | Until 11.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 22 | Until 11.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (396.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (81.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (368.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (261.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (497.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (441.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 lapa | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (992.96 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (825.44 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 14.11.2006 | TIF (954.01 KB) | ||
2004 |
Annual report | 11.01.2011 | TIF (823.87 KB) | ||
2003 |
Annual report | 11.01.2011 | TIF (781.64 KB) | ||
2002 |
Annual report | 11.01.2011 | TIF (695.01 KB) | ||
2001 |
Annual report | 11.01.2011 | TIF (1.33 MB) | ||
2000 |
Annual report | 11.01.2011 | TIF (1.06 MB) | ||
1999 |
Annual report | 11.01.2011 | TIF (1.03 MB) | ||
1998 |
Annual report | 11.01.2011 | TIF (810.63 KB) | ||
1997 |
Annual report | 11.01.2011 | TIF (883.45 KB) | ||
1996 |
Annual report | 11.01.2011 | TIF (649.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.49 KB | 06.07.2018 | 03.07.2018 | 6 |
Shareholders’ register |
TIF | 154.69 KB | 30.12.2014 | 09.12.2014 | 3 |
Articles of Association |
TIF | 73.58 KB | 30.12.2014 | 05.12.2014 | 3 |
Articles of Association |
TIF | 55.54 KB | 11.01.2011 | 20.02.2004 | 3 |
Shareholders’ register |
TIF | 22.08 KB | 11.01.2011 | 20.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 11.01.2011 | 14.12.1995 | 1 |
Articles of Association |
TIF | 303.02 KB | 11.01.2011 | 23.11.1994 | 7 |
Memorandum of association |
TIF | 115.49 KB | 11.01.2011 | 23.11.1994 | 3 |
Shareholders’ register |
TIF | 16.58 KB | 11.01.2011 | 23.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 30.12.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 24.42 KB | 11.01.2011 | 1 |
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 | 40.22 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 304.51 KB | 01.08.2018 | 01.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.6 KB | 06.07.2018 | 02.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 242.79 KB | 30.12.2014 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 30.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 11.01.2011 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 11.01.2011 | 16.07.2009 | 2 |
Sample report |
TIF | 25.28 KB | 11.01.2011 | 16.07.2009 | 1 |
Application |
TIF | 121.01 KB | 11.01.2011 | 15.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 11.01.2011 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 11.01.2011 | 22.02.2007 | 2 |
Application |
TIF | 117.58 KB | 11.01.2011 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 11.01.2011 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 11.01.2011 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 11.01.2011 | 19.02.2007 | 2 |
Sample report |
TIF | 20.9 KB | 11.01.2011 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 11.01.2011 | 08.04.2005 | 1 |
Application |
TIF | 93.52 KB | 11.01.2011 | 05.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 11.01.2011 | 05.04.2005 | 2 |
Consent of the auditor |
TIF | 8.74 KB | 11.01.2011 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.43 KB | 11.01.2011 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 11.01.2011 | 11.03.2004 | 1 |
Registration certificates |
TIF | 105.78 KB | 11.01.2011 | 11.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 11.01.2011 | 20.02.2004 | 1 |
Application |
TIF | 195.65 KB | 11.01.2011 | 20.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.25 KB | 11.01.2011 | 20.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 11.01.2011 | 20.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 11.01.2011 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 11.01.2011 | 20.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 11.01.2011 | 28.03.2002 | 1 |
Submission/Application |
TIF | 13.58 KB | 11.01.2011 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 11.01.2011 | 12.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 11.01.2011 | 04.03.2002 | 1 |
Sample report |
TIF | 33.61 KB | 11.01.2011 | 24.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 11.01.2011 | 12.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.11 KB | 11.01.2011 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 11.01.2011 | 27.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.88 KB | 11.01.2011 | 19.12.1995 | 3 |
Appraisal reports |
TIF | 19.95 KB | 11.01.2011 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 11.01.2011 | 14.12.1995 | 1 |
Submission/Application |
TIF | 8.36 KB | 11.01.2011 | 14.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.68 KB | 11.01.2011 | 01.12.1994 | 1 |
Registration certificates |
TIF | 76.25 KB | 11.01.2011 | 01.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 11.01.2011 | 28.11.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 11.01.2011 | 25.11.1994 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 11.01.2011 | 24.11.1994 | 1 |
Application |
TIF | 93.71 KB | 11.01.2011 | 23.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.97 KB | 11.01.2011 | 23.11.1994 | 2 |
Specimen signature without Identity number |
TIF | 8.83 KB | 11.01.2011 | 23.11.1994 | 1 |
Copy of the personal identification document |
TIF | 657.67 KB | 11.01.2011 | 01.12.1979 | 4 |
Copy of the personal identification document |
TIF | 1.18 MB | 11.01.2011 | 9 | |
Copy of the personal identification document |
TIF | 749.71 KB | 11.01.2011 | 7 | |
Registration certificates |
TIF | 48.88 KB | 11.01.2011 | 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