HT-konsaltings, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
131 by paid taxes
32 by employees

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

Important facts

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

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

Apply information changes

ML

"HT-Konsaltings", SIA

Eksporta 6, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

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 PDF
1.Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 lapa PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadib. zinojums PDF

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