J.S.Hamilton Baltic, SIA
Limited Liability Company, Small company
Place in branch
196 by paid taxes
265 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 | SIA "J.S.Hamilton Baltic" |
| Registration number, date | 40103871780, 18.02.2015 |
| VAT number | LV40103871780 from 27.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Mazā Rencēnu iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 293.91 | 242.83 | 190.43 |
| Personal income tax (thousands, €) | 38.34 | 36.6 | 28.1 |
| Statutory social insurance contributions (thousands, €) | 73.19 | 72.55 | 57.17 |
| Average employees count | 15 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2023 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 13.09.2023 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 13.09.2023 | Jersey | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
J.S. HAMILTON POLAND SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000778120
|
100 % | 1 500 | € 100 | € 150 000 | Poland | 22.08.2023 | 11.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2017 |
Right to represent individually |
Natural person
(from 17.11.2017 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats par periodu vad zin 01.04.2023 31.03.2024 | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 2022 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 30.09.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 30.09.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 25.07.2018 | PDF (425.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.03.2017 | 10.08.2017 | PDF (624.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 250.26 KB | 01.09.2023 | 22.08.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 517.04 KB | 01.09.2023 | 11.07.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.39 KB | 09.05.2023 | 16.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.69 KB | 09.05.2023 | 10.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.97 KB | 09.05.2023 | 07.03.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.98 KB | 09.05.2023 | 07.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 627.73 KB | 03.02.2023 | 05.10.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.07 KB | 29.11.2022 | 20.09.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.31 KB | 29.11.2022 | 15.09.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.66 KB | 29.11.2022 | 15.09.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 452.89 KB | 29.11.2022 | 28.07.2022 | 12 |
Shareholders’ register |
TIF | 254.44 KB | 14.03.2018 | 19.01.2018 | 7 |
Amendments to the Articles of Association |
TIF | 46.67 KB | 08.02.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 273.18 KB | 08.02.2017 | 19.01.2017 | 7 |
Articles of Association |
TIF | 45.59 KB | 01.04.2015 | 10.02.2015 | 1 |
Shareholders’ register |
TIF | 62.81 KB | 01.04.2015 | 10.02.2015 | 2 |
Memorandum of Association |
TIF | 102.78 KB | 01.04.2015 | 09.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 344.46 KB | 01.04.2015 | 29.01.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.03 KB | 01.04.2015 | 14.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 266.18 KB | 01.09.2023 | 22.08.2023 | 6 |
Application |
EDOC | 44.51 KB | 31.08.2023 | 22.08.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 18.82 KB | 31.08.2023 | 22.08.2023 | 1 |
Other documents |
TIF | 270.01 KB | 06.09.2023 | 21.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
143.43 KB | 12.05.2023 | 12.05.2023 | 6 | |
Application |
TIF | 421.36 KB | 03.02.2023 | 11.01.2023 | 9 |
Copy of the personal identification document |
TIF | 170.98 KB | 29.11.2022 | 15.07.2021 | 5 |
Copy of the personal identification document |
TIF | 170.2 KB | 29.11.2022 | 17.08.2020 | 5 |
Copy of the personal identification document |
TIF | 205.85 KB | 29.11.2022 | 16.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 306.64 KB | 14.03.2018 | 19.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 191.69 KB | 17.11.2017 | 06.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 123.79 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 165.48 KB | 08.11.2017 | 23.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 124.55 KB | 08.11.2017 | 23.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 52.29 KB | 08.11.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.79 KB | 08.11.2017 | 23.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 01.11.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 242.58 KB | 08.02.2017 | 27.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 308.34 KB | 08.02.2017 | 19.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 815.05 KB | 06.09.2016 | 30.08.2016 | 24 |
Notice of a member of the Board regarding the resignation |
TIF | 11.02 KB | 06.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 01.04.2015 | 18.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 01.04.2015 | 11.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 20.3 KB | 01.04.2015 | 10.02.2015 | 1 |
Application |
TIF | 388.17 KB | 01.04.2015 | 10.02.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1016.67 KB | 01.04.2015 | 29.01.2015 | 9 |
Confirmation or consent to legal address |
TIF | 26.7 KB | 01.04.2015 | 15.12.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 88.88 KB | 01.04.2015 | 01.10.2014 | 3 |
Other documents |
TIF | 868.42 KB | 19.10.2022 | 29 |
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