HASTINGS, SIA
Limited Liability Company, Micro 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
One day access
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HASTINGS" |
| Registration number, date | 50003740501, 25.04.2005 |
| VAT number | LV50003740501 from 06.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2005 |
| Legal address | Ziedu iela 11, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 9.65 | 10.09 | 9.11 |
| Personal income tax (thousands, €) | 1.65 | 1.20 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 2.91 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 200 | € 14 | € 2 800 | 01.02.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
"Hastings", SIA
Carnikava, Ziedu 11, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Ziedu iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Ziedu iela 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (432.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (434.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (434.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (160.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (159.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (585.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (560.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (88.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (320.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (332.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2013 Hast | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zonojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RAR (57.26 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.03.2009 | ||
2007 |
Annual report | 19.02.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (564.12 KB) | ||
2005 |
Annual report | 25.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
341.95 KB | 15.02.2021 | 01.02.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 343.46 KB | 15.02.2021 | 01.02.2021 | 1 |
Articles of Association |
EDOC | 204.26 KB | 15.02.2021 | 01.02.2021 | 1 |
Articles of Association |
190.26 KB | 15.02.2021 | 01.02.2021 | 1 | |
Shareholders’ register |
EDOC | 423.23 KB | 15.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
422.04 KB | 15.02.2021 | 01.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.45 KB | 05.02.2021 | 07.04.2014 | 1 |
Articles of Association |
TIF | 23.2 KB | 05.02.2021 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 70.15 KB | 05.02.2021 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 24.6 KB | 05.02.2021 | 10.02.2006 | 1 |
Articles of Association |
TIF | 30.29 KB | 05.02.2021 | 19.04.2005 | 1 |
Memorandum of association |
TIF | 64.34 KB | 05.02.2021 | 19.04.2005 | 2 |
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 | 65.79 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
743.79 KB | 15.02.2021 | 08.02.2021 | 5 | |
Application |
EDOC | 708.96 KB | 15.02.2021 | 08.02.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 343.46 KB | 15.02.2021 | 01.02.2021 | 1 |
Articles of Association |
EDOC | 204.26 KB | 15.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
437.08 KB | 15.02.2021 | 01.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 445.92 KB | 15.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 423.23 KB | 15.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
381.59 KB | 03.02.2021 | 01.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 358.41 KB | 03.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.27 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 05.02.2021 | 10.04.2014 | 2 |
Application |
TIF | 96.13 KB | 05.02.2021 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.42 KB | 05.02.2021 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.31 KB | 05.02.2021 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.05 KB | 05.02.2021 | 24.04.2008 | 2 |
Application |
TIF | 142.85 KB | 05.02.2021 | 21.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 05.02.2021 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 05.02.2021 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 05.02.2021 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 05.02.2021 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 05.02.2021 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 05.02.2021 | 03.04.2006 | 1 |
Application |
TIF | 88.32 KB | 05.02.2021 | 30.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 05.02.2021 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 05.02.2021 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 05.02.2021 | 25.04.2005 | 2 |
Registration certificates |
TIF | 25.43 KB | 05.02.2021 | 25.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 05.02.2021 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 05.02.2021 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 05.02.2021 | 20.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 05.02.2021 | 19.04.2005 | 1 |
Application |
TIF | 144.6 KB | 05.02.2021 | 19.04.2005 | 4 |
Consent of the auditor |
TIF | 12.13 KB | 05.02.2021 | 19.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 05.02.2021 | 19.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 05.02.2021 | 05.04.2005 | 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