HD Latvia, 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 | "HD Latvia" SIA |
| Registration number, date | 47403004431, 14.05.1993 |
| VAT number | LV47403004431 from 08.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Mazā Zvejnieku iela 14, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2022 |
| 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
- No contacts information
- 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, €) | 3.92 | -1.77 | -0.27 |
| Personal income tax (thousands, €) | 1.73 | 1.53 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.46 | 0.34 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2022 | 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 | 26.05.2022 |
* 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 % | 4 | € 700 | € 2 800 | 18.05.2022 | 26.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STUDIJA K 3" | Until 26.05.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROREX" | Until 01.12.2003 | 22 years ago |
Historical addresses
| Ogres rajons, Ķegums, Celtnieku iela 1 | Until 23.09.1996 | 29 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Rīgas iela 3 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Rīgas iela 3 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Ikšķile, Rīgas iela 3 | Until 26.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (266.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (76.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2022 | PDF (76.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2022 | PDF (76.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.12.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (78.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | PDF (79.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums izpravlennij | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums izpravlennij | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas z. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums izpravlennij | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums izpravlennij | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums izpravlennij | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (50.82 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.34 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (773.42 KB) | ||
2004 |
Annual report | 13.04.2022 | TIF (614.67 KB) | ||
2003 |
Annual report | 13.04.2022 | TIF (1.03 MB) | ||
2002 |
Annual report | 13.04.2022 | TIF (969.63 KB) | ||
2001 |
Annual report | 13.04.2022 | TIF (1020.89 KB) | ||
2000 |
Annual report | 13.04.2022 | TIF (1.05 MB) | ||
1999 |
Annual report | 13.04.2022 | TIF (775.68 KB) | ||
1998 |
Annual report | 13.04.2022 | TIF (310.84 KB) | ||
1997 |
Annual report | 13.04.2022 | TIF (689.71 KB) | ||
1996 |
Annual report | 13.04.2022 | TIF (758.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 31.79 KB | 26.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 31.79 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.26 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.26 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.64 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.64 KB | 26.05.2022 | 18.05.2022 | 1 |
Articles of Association |
TIF | 166.38 KB | 13.04.2022 | 23.10.2003 | 4 |
Shareholders’ register |
TIF | 17.99 KB | 13.04.2022 | 23.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 122.83 KB | 13.04.2022 | 23.09.1996 | 4 |
Amendments to the Articles of Association |
TIF | 51.16 KB | 13.04.2022 | 30.09.1995 | 3 |
Shareholders’ register |
TIF | 20.31 KB | 13.04.2022 | 30.09.1995 | 1 |
Memorandum of association |
TIF | 389.32 KB | 13.04.2022 | 12.05.1993 | 6 |
Articles of Association |
TIF | 669.85 KB | 13.04.2022 | 20.04.1993 | 11 |
Shareholders’ register |
TIF | 24.27 KB | 13.04.2022 | 20.04.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 77.24 KB | 26.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 77.24 KB | 26.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 26.05.2022 | 26.05.2022 | 2 |
Articles of Association |
EDOC | 54.62 KB | 26.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 528.41 KB | 26.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 528.41 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 53.12 KB | 26.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
ASICE | 38.28 KB | 26.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 13.04.2022 | 03.07.2007 | 2 |
Application |
TIF | 126.19 KB | 13.04.2022 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 13.04.2022 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 13.04.2022 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 13.04.2022 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 13.04.2022 | 01.12.2003 | 1 |
Registration certificates |
TIF | 34.94 KB | 13.04.2022 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 13.04.2022 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 13.04.2022 | 11.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 13.04.2022 | 23.10.2003 | 1 |
Application |
TIF | 122.16 KB | 13.04.2022 | 23.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 13.04.2022 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.54 KB | 13.04.2022 | 23.10.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 13.04.2022 | 22.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.35 KB | 13.04.2022 | 22.10.2003 | 1 |
Sample report |
TIF | 30.32 KB | 13.04.2022 | 22.10.2003 | 1 |
Cover letter |
TIF | 14.04 KB | 13.04.2022 | 13.09.1999 | 1 |
Warning from an official of authority |
TIF | 43.01 KB | 13.04.2022 | 20.08.1999 | 1 |
Warning from an official of authority |
TIF | 43.71 KB | 13.04.2022 | 02.04.1998 | 1 |
Sample report |
TIF | 37.06 KB | 13.04.2022 | 20.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.48 KB | 13.04.2022 | 23.09.1996 | 1 |
Registration certificates |
TIF | 58.28 KB | 13.04.2022 | 23.09.1996 | 1 |
Registration certificates |
TIF | 75.62 KB | 13.04.2022 | 23.09.1996 | 1 |
Application |
TIF | 112.69 KB | 13.04.2022 | 19.09.1996 | 4 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 13.04.2022 | 19.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 13.04.2022 | 19.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.14 KB | 13.04.2022 | 05.09.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 13.04.2022 | 29.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.01 KB | 13.04.2022 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 13.04.2022 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 13.04.2022 | 30.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 13.04.2022 | 30.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 13.04.2022 | 30.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.8 KB | 13.04.2022 | 30.09.1995 | 2 |
Copy of the personal identification document |
TIF | 66.09 KB | 13.04.2022 | 04.08.1995 | 1 |
Copy of the personal identification document |
TIF | 29.6 KB | 13.04.2022 | 12.08.1994 | 1 |
Registration certificates |
TIF | 48.84 KB | 13.04.2022 | 14.05.1993 | 2 |
Registration certificates |
TIF | 35.62 KB | 13.04.2022 | 14.05.1993 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 13.04.2022 | 13.05.1993 | 1 |
Application |
TIF | 126.19 KB | 13.04.2022 | 13.05.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 13.04.2022 | 12.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.39 KB | 13.04.2022 | 05.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 13.04.2022 | 20.04.1993 | 2 |
Copy of the personal identification document |
TIF | 76.16 KB | 13.04.2022 | 31.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 13.04.2022 | 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