9 HILL, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "9 HILL" |
| Registration number, date | 40203163069, 21.08.2018 |
| VAT number | LV40203163069 from 05.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2018 |
| Legal address | Smilšu iela 5, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 14.65 | 6.08 |
| Personal income tax (thousands, €) | 0.20 | 2.58 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 4.19 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.36 % | 934 | € 1 | € 934 | 11.01.2023 | 03.02.2023 | |
Natural person |
33.32 % | 933 | € 1 | € 933 | 11.01.2023 | 03.02.2023 | |
Natural person |
33.32 % | 933 | € 1 | € 933 | 11.01.2023 | 03.02.2023 |
Historical company names
| SIA "JKRK Sport" | Until 01.12.2023 | 3 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Akmeņu iela 2 - 1 | Until 03.02.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (80.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 21.08.2018 - 31.12.2018 | 26.04.2019 | PDF (77.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.61 KB | 01.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 50.71 KB | 03.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 46.91 KB | 03.02.2023 | 20.01.2023 | 1 |
Shareholders’ register |
TIF | 51.11 KB | 17.08.2018 | 16.08.2018 | 2 |
Articles of Association |
TIF | 35.33 KB | 17.08.2018 | 18.06.2018 | 1 |
Memorandum of association |
TIF | 92.15 KB | 17.08.2018 | 18.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.12 KB | 01.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.47 KB | 01.12.2023 | 27.11.2023 | 1 |
Application |
EDOC | 109.69 KB | 03.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.98 KB | 03.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 21.08.2018 | 21.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 17.08.2018 | 16.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 17.08.2018 | 18.06.2018 | 1 |
Application |
TIF | 757.01 KB | 17.08.2018 | 18.06.2018 | 14 |