HT Serviss, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
28 by profit
25 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "HT Serviss" |
| Registration number, date | 40103359251, 21.12.2010 |
| VAT number | LV40103359251 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Rīgas iela 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.2 | 2.4 | 10.81 |
| Personal income tax (thousands, €) | 2.01 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 0.42 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.12.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.05.2016 | 01.06.2016 |
Historical addresses
| Carnikavas nov., Carnikava, Rīgas iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (124.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadina | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTS VadZin 2012 | TIF | ||||
2010 |
Annual report | 21.12.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTS VadZin 260411 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 16.05 KB | 23.12.2010 | 15.12.2010 | 1 |
Memorandum of association |
TIF | 33.15 KB | 23.12.2010 | 15.12.2010 | 2 |
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 | 70.59 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 01.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 73 KB | 20.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 33.62 KB | 20.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 73 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 24.24 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 23.76 KB | 20.05.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.03 KB | 20.05.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Documents attesting the transfer of shares |
1.54 MB | 20.05.2016 | 20.05.2016 | 3 | |
Documents attesting the transfer of shares |
EDOC | 1.52 MB | 20.05.2016 | 20.05.2016 | 3 |
Documents attesting the transfer of shares |
1.54 MB | 20.05.2016 | 20.05.2016 | 3 | |
Statement of the Board regarding the payment of the equity |
DOC | 26.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 26.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.79 KB | 20.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 20.05.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.17 KB | 20.05.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 20.05.2016 | 20.05.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.13 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 23.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 64.1 KB | 23.12.2010 | 21.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 23.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 23.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 90.42 KB | 23.12.2010 | 15.12.2010 | 4 |
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