Hytte, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 08.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hytte"
Registration number, date 44103071968, 28.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address "Skaras", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.11.2011
* 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 % 1 LVL 1 LVL 1 Latvia 28.11.2011 28.11.2011

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Skaras" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
02 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
02 VZ Hyt PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  ZIP €11.00
Annual report 2018 PDF
02 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
HYTT VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Va PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
va13 TIF

2012

Annual report 28.11.2011 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Va TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.13 KB 29.11.2011 10.11.2011 1

Memorandum of association

TIF 23.35 KB 29.11.2011 10.11.2011 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 88.26 KB 08.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 29.11.2011 28.11.2011 1

Registration certificates

TIF 38.69 KB 29.11.2011 28.11.2011 1

Confirmation or consent to legal address

TIF 9.11 KB 29.11.2011 24.11.2011 1

Announcement regarding the legal address

TIF 7.38 KB 29.11.2011 10.11.2011 1

Application

TIF 83.91 KB 29.11.2011 10.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 36.76 KB 29.11.2011 10.11.2011 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