HTOOL, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HTOOL" |
| Registration number, date | 40003953027, 06.09.2007 |
| VAT number | None (excluded 31.07.2017) Europe VAT register |
| Register, date | Commercial Register, 06.09.2007 |
| Legal address | "Druviņas 7" – 16, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.04.2014 (registered payment 11.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 0 | 7.86 |
| Personal income tax (thousands, €) | 0.01 | 0 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | 3.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| SIA "GEOTERMS" | Until 11.04.2014 | 10 years ago |
|---|---|---|
| SIA "Healthbridge" | Until 24.07.2012 | 12 years ago |
Historical addresses
| Rīga, Atpūtas iela 1 - 24 | Until 08.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
| Jūrmala, Garkalnes iela 1 | Until 24.07.2012 | 12 years ago |
| Rīga, Grīvas iela 11/9-21a | Until 16.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HT54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pask 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (7.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | ZIP (7.7 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (324.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.69 MB | 14.07.2016 | 01.06.2016 | 8 |
Articles of Association |
TIF | 71.46 KB | 16.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 75.96 KB | 16.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 43.41 KB | 16.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 135.94 KB | 25.07.2012 | 22.06.2012 | 5 |
Shareholders’ register |
TIF | 13.52 KB | 25.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 22.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 20.22 KB | 07.09.2007 | 29.08.2007 | 1 |
Memorandum of Association |
TIF | 20.19 KB | 07.09.2007 | 29.08.2007 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 27.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 354.5 KB | 08.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 274.15 KB | 08.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 354.5 KB | 08.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 26.02.2018 | 26.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 22.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 22.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Application |
DOCX | 40.82 KB | 08.03.2018 | 19.12.2017 | 5 |
Application |
2.06 MB | 08.03.2018 | 19.12.2017 | 6 | |
Application |
2.06 MB | 08.03.2018 | 19.12.2017 | 6 | |
Application |
EDOC | 52.84 KB | 08.03.2018 | 19.12.2017 | 5 |
Application |
DOCX | 40.82 KB | 08.03.2018 | 19.12.2017 | 5 |
Application |
EDOC | 1.98 MB | 08.03.2018 | 19.12.2017 | 6 |
Confirmation or consent to legal address |
DOCX | 85.15 KB | 08.03.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.93 KB | 08.03.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.15 KB | 08.03.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.65 KB | 14.07.2016 | 06.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 40.94 KB | 14.07.2016 | 24.06.2016 | 1 |
Application |
TIF | 2.23 MB | 14.07.2016 | 03.06.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 1.14 MB | 14.07.2016 | 03.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.9 KB | 16.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 243.42 KB | 16.04.2014 | 08.04.2014 | 3 |
Application |
TIF | 433.41 KB | 16.04.2014 | 08.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.82 KB | 16.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
21.54 KB | 01.02.2018 | 24.07.2012 | 1 | |
Power of attorney, act of empowerment |
21.54 KB | 01.02.2018 | 24.07.2012 | 1 | |
Power of attorney, act of empowerment |
EDOC | 36.41 KB | 01.02.2018 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 25.07.2012 | 24.07.2012 | 2 |
Registration certificates |
TIF | 47.06 KB | 25.07.2012 | 24.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.67 KB | 25.07.2012 | 11.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 25.07.2012 | 22.06.2012 | 1 |
Application |
TIF | 100.54 KB | 25.07.2012 | 22.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 25.07.2012 | 22.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 25.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 22.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 328.33 KB | 22.07.2009 | 29.06.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 22.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 22.07.2009 | 29.06.2009 | 2 |
Sample report |
TIF | 25.13 KB | 22.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 07.09.2007 | 06.09.2007 | 1 |
Registration certificates |
TIF | 18.79 KB | 07.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 07.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.58 KB | 07.09.2007 | 30.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 07.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 73.43 KB | 07.09.2007 | 29.08.2007 | 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