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 "HTH" |
| Registration number, date | 40003853736, 04.09.2006 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 04.09.2006 |
| Legal address | Birzes iela 1 – 29, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 66 800 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (05.10.2023, no. 93554)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 14 999.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 816.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 441.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 288.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 146.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 750.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 16 147.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 916.57 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 582.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 216.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 819.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 620.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2019 | 555.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 505.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 486.30 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 659.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 710.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 690.93 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 622.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 530.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 154.81 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 152.48 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 1 038.63 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 023.01 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 981.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 600.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 574.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 156.11 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 216.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 152.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 05.10.2023 | 93554 | Pamatparāds piedzīts |
| 21.02.2024 | 95513 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.33 | -0.44 | 0.13 |
| Personal income tax (thousands, €) | 5.58 | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 11.45 | 0 | 1.3 |
| Average employees count | 5 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 % | 100 | € 668 | € 66 800 | Latvia | 06.09.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"HTH", SIA
Krogsils, Veisu 11, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "Steffensen" | Until 06.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Liepezers, Liepezera iela 1 | Until 15.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 15-10 | Until 15.09.2014 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Krogsils, "Sproģi" | Until 15.11.2019 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Krogsils, Veisu iela 11 | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Steffensen | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (203.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP Steffensen 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.07.2010 | TIF (671.16 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (763.1 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (206.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 06.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.09.2022 | 06.09.2022 | 1 |
Articles of Association |
ODT | 6.4 KB | 06.09.2022 | 01.09.2022 | 1 |
Articles of Association |
ODT | 6.4 KB | 06.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 16.09.2014 | 24.07.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 15.09.2014 | 24.07.2014 | 1 |
Articles of Association |
DOC | 35 KB | 10.09.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 48.91 KB | 04.06.2010 | 19.03.2010 | 1 |
Shareholders’ register |
TIF | 68.99 KB | 04.06.2010 | 02.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 66.95 KB | 04.06.2010 | 24.07.2008 | 1 |
Articles of Association |
TIF | 66.31 KB | 04.06.2010 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 67.46 KB | 04.06.2010 | 24.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.59 KB | 04.06.2010 | 02.07.2008 | 1 |
Memorandum of association |
TIF | 100.58 KB | 04.06.2010 | 30.08.2006 | 1 |
Articles of Association |
TIF | 81.61 KB | 04.06.2010 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 55.34 KB | 04.06.2010 | 08.08.2006 | 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 | 70.85 KB | 28.08.2024 | 28.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.96 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.47 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.11 KB | 24.10.2023 | 24.10.2023 | 1 |
Application |
DOCX | 51.51 KB | 06.09.2022 | 06.09.2022 | 5 |
Application |
DOCX | 51.51 KB | 06.09.2022 | 06.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 06.09.2022 | 06.09.2022 | 2 |
Shareholders’ register |
EDOC | 26.34 KB | 06.09.2022 | 06.09.2022 | 1 |
Articles of Association |
EDOC | 22.92 KB | 06.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.69 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
EDOC | 582.96 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 571.72 KB | 16.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 16.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.87 KB | 16.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 181.61 KB | 16.09.2014 | 28.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.12 KB | 16.09.2014 | 24.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 15.09.2014 | 24.07.2014 | 1 |
Articles of Association |
EDOC | 29.51 KB | 10.09.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 10.09.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 10.09.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.59 KB | 04.06.2010 | 24.03.2010 | 2 |
Application |
TIF | 411 KB | 04.06.2010 | 19.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 04.06.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.3 KB | 04.06.2010 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.42 KB | 04.06.2010 | 01.10.2008 | 1 |
Application |
TIF | 195.02 KB | 04.06.2010 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.5 KB | 04.06.2010 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.16 KB | 04.06.2010 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 164.98 KB | 04.06.2010 | 05.08.2008 | 2 |
Application |
TIF | 537.29 KB | 04.06.2010 | 18.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 125.53 KB | 04.06.2010 | 18.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.62 KB | 04.06.2010 | 02.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 04.06.2010 | 02.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.38 KB | 04.06.2010 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.01 KB | 04.06.2010 | 15.11.2006 | 2 |
Application |
TIF | 272.15 KB | 04.06.2010 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 136.04 KB | 04.06.2010 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 162.46 KB | 04.06.2010 | 04.09.2006 | 2 |
Registration certificates |
TIF | 95.96 KB | 04.06.2010 | 04.09.2006 | 1 |
Application |
TIF | 590.79 KB | 04.06.2010 | 09.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.17 KB | 04.06.2010 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 265.56 KB | 04.06.2010 | 09.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 57.63 KB | 04.06.2010 | 08.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.74 KB | 04.06.2010 | 08.08.2006 | 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