HTU, SIA

Limited Liability Company, Micro company
Place in branch
441 by turnover
241 by profit
126 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HTU"
Registration number, date 45403017071, 28.04.2006
VAT number LV45403017071 from 26.06.2006 Europe VAT register
Register, date Commercial Register, 28.04.2006
Legal address "Auziņas", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 828 EUR, registered payment 19.12.2014
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, €) 7.37 7.4 -0.94
Personal income tax (thousands, €) 7.3 6.57 3.3
Statutory social insurance contributions (thousands, €) 15.14 13.66 7.16
Average employees count 3 4 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 101 € 28 € 2 828 16.12.2014 19.12.2014

Apply information changes

"HTU", SIA

"Auziņas", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners

Mežizstrāde

Historical addresses

Aizkraukles rajons, Kokneses pagasts, "Pērslejas" Until 03.07.2009 16 years ago
Kokneses nov., Kokneses pag., "Pērslejas" Until 01.04.2010 15 years ago
Kokneses nov., Kokneses pag., Austrumi, "Auziņas" Until 08.09.2016 9 years ago
Kokneses nov., Kokneses pag., "Auziņas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
GP lemums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Scan Lemums JPG

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (917.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (927.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (583.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (427.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Gada parskats vadibas zinojums PDF

2012

Annual report 12.04.2013  TIF (336.36 KB)

2011

Annual report 11.04.2012  TIF (303 KB)

2010

Annual report 01.04.2011  TIF (294.16 KB)

2009

Annual report 13.04.2010  TIF (289.56 KB)

2008

Annual report 21.04.2009  TIF (352.04 KB)

2007

Annual report 10.06.2008  TIF (222.09 KB)

2006

Annual report 25.04.2007  TIF (474.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 44.6 KB 30.12.2014 16.12.2014 1

Articles of Association

TIF 44.7 KB 30.12.2014 16.12.2014 1

Shareholders’ register

TIF 62.82 KB 30.12.2014 16.12.2014 2

Articles of Association

TIF 73.1 KB 06.07.2007 05.04.2006 2

Memorandum of Association

TIF 68.85 KB 06.07.2007 05.04.2006 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

RTF 192.01 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 147.71 KB 23.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

TIF 124.6 KB 30.12.2014 19.12.2014 2

Application

TIF 254.71 KB 30.12.2014 16.12.2014 2

Protocols/decisions of a company/organisation

TIF 30.54 KB 30.12.2014 16.12.2014 1

Notary’s decision

TIF 35.21 KB 13.04.2010 01.04.2010 1

Application

TIF 63.73 KB 13.04.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 38.29 KB 05.06.2009 01.06.2009 1

Application

TIF 83.95 KB 05.06.2009 27.05.2009 3

Protocols/decisions of a company/organisation

TIF 10.72 KB 05.06.2009 27.05.2009 1

Receipts on the publication and state fees

TIF 132.62 KB 05.06.2009 26.05.2009 3

Decisions / letters / protocols of public notaries

TIF 91.63 KB 06.07.2007 28.04.2006 1

Registration certificates

TIF 76.09 KB 06.07.2007 28.04.2006 1

Sample report

TIF 46.88 KB 06.07.2007 11.04.2006 1

Application

TIF 545.1 KB 06.07.2007 06.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 49.23 KB 06.07.2007 06.04.2006 1

Announcement regarding the legal address

TIF 16.31 KB 06.07.2007 05.04.2006 1

Consent of a member of the Board / executive director

TIF 13.49 KB 06.07.2007 05.04.2006 1

Receipts on the publication and state fees

TIF 318.09 KB 06.07.2007 05.04.2006 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
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