AB "HISK" Latvijas filiāle
Branch of Foreign 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AB "HISK" Latvijas filiāle |
| Registration number, date | 40103487148, 01.12.2011 |
| VAT number | LV40103487148 from 24.04.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Skultes iela 28, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 48.93 | 40.84 | 48.52 |
| Personal income tax (thousands, €) | 11.23 | 10.78 | 12.22 |
| Statutory social insurance contributions (thousands, €) | 20.36 | 19.56 | 20.57 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 07.05.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 02.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 23.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība HISKReg. no. 147710353
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 01.12.2011 | 28.10.2022 |
Historical company names
| AB "Panevežio keliai" filiāle "Panevežio keliai" | Until 28.10.2022 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Skulte, Skultes iela 28 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.06.2025 | ZIP (30.33 MB) | €7.00 | |
2023 |
Annual report | 23.05.2024 | ZIP (21.2 MB) | €11.00 | |
2022 |
Annual report | 04.06.2024 | ZIP (22.32 MB) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20-naujas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-20 LVL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
11.36 MB | 22.07.2022 | 14.03.2022 | 28 | |
Registration certificates of foreign companies |
TIF | 44.52 KB | 05.12.2011 | 06.08.2004 | 2 |
Translations of registration certificates of foreign companies |
TIF | 68.4 KB | 05.12.2011 | 06.08.2004 | 4 |
Amendments to the Articles of Association |
TIF | 71.47 KB | 05.12.2011 | 19.05.2003 | 3 |
Articles of association of foreign companies |
TIF | 840.34 KB | 05.12.2011 | 19.05.2003 | 17 |
Translations of the articles of association of foreign companies |
TIF | 798.72 KB | 05.12.2011 | 19.05.2003 | 15 |
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 | 63.13 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 104.63 KB | 24.10.2022 | 22.10.2022 | 26 |
Application |
DOCX | 104.63 KB | 24.10.2022 | 22.10.2022 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.6 KB | 24.10.2022 | 13.05.2022 | 8 |
Copy of the personal identification document |
TIF | 256.27 KB | 24.10.2022 | 07.04.2022 | 5 |
Articles of Association |
EDOC | 10.14 MB | 22.07.2022 | 14.03.2022 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
1.09 MB | 02.07.2021 | 01.07.2021 | 1 | |
Application |
1.07 MB | 02.07.2021 | 01.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.07 KB | 07.05.2021 | 07.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.09 KB | 07.05.2021 | 07.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 299.22 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
2.17 MB | 21.12.2020 | 21.12.2020 | 4 | |
Application |
2.2 MB | 21.12.2020 | 21.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 302.9 KB | 22.08.2019 | 22.08.2019 | 5 |
Other documents |
TIF | 14.95 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 194.01 KB | 11.02.2019 | 11.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 11.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 262.43 KB | 17.12.2018 | 17.12.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.83 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 150.51 KB | 08.06.2018 | 08.05.2018 | 4 |
Application |
TIF | 128.2 KB | 09.05.2018 | 08.05.2018 | 3 |
Other documents |
TIF | 15.58 KB | 09.05.2018 | 07.05.2018 | 1 |
Copy of the personal identification document |
70.33 KB | 05.05.2021 | 26.08.2015 | 1 | |
Copy of the personal identification document |
82.6 KB | 27.04.2021 | 04.03.2014 | 1 | |
Other documents |
TIF | 686.2 KB | 21.02.2019 | 25.06.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 05.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 51.89 KB | 05.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 118.69 KB | 05.12.2011 | 28.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.33 KB | 05.12.2011 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.97 KB | 05.12.2011 | 09.11.2011 | 5 |
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