HD TRANS, SIA
Limited Liability Company, Small 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 "HD TRANS" |
| Registration number, date | 40203106668, 17.11.2017 |
| VAT number | LV40203106668 from 29.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | Silciema iela 11 – 46, Rīga, LV-1024 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HD TRANS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 72.91 | 69.52 | 70.32 |
| Personal income tax (thousands, €) | 21.14 | 19.77 | 13.75 |
| Statutory social insurance contributions (thousands, €) | 47.51 | 51.84 | 47.48 |
| Average employees count | 16 | 17 | 19 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2020 |
* 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 |
85 % | 34 000 | € 1 | € 34 000 | 10.06.2021 | 14.06.2021 | |
Natural person |
15 % | 6 000 | € 1 | € 6 000 | 10.06.2021 | 14.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.11.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "HEDERS TRANS" | Until 03.01.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZIN HD T | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums par 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 33.09 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 36.13 KB | 19.06.2020 | 15.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 39.04 KB | 28.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
TIF | 340.83 KB | 10.01.2018 | 04.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16 KB | 05.01.2018 | 02.01.2018 | 1 |
Articles of Association |
TIF | 38.11 KB | 05.01.2018 | 02.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 05.01.2018 | 02.01.2018 | 1 |
Shareholders’ register |
TIF | 581.7 KB | 15.11.2017 | 08.11.2017 | 4 |
Articles of Association |
TIF | 17.09 KB | 09.11.2017 | 01.11.2017 | 1 |
Memorandum of association |
TIF | 65.86 KB | 09.11.2017 | 01.11.2017 | 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 | 62.1 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 79.13 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 84.49 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 38.88 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 86.18 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
EDOC | 91.65 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
DOCX | 86.18 KB | 15.07.2020 | 15.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 15.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 15.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 79.28 KB | 19.06.2020 | 16.06.2020 | 7 |
Application |
EDOC | 84.81 KB | 19.06.2020 | 16.06.2020 | 7 |
Shareholders’ register |
EDOC | 41.99 KB | 19.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 101.84 KB | 28.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 28.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 384.44 KB | 10.01.2018 | 04.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.97 KB | 05.01.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.99 KB | 05.01.2018 | 04.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.99 KB | 05.01.2018 | 04.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.89 KB | 05.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 05.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 05.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.47 KB | 05.01.2018 | 02.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 1.05 MB | 15.11.2017 | 08.11.2017 | 9 |
Announcement regarding the legal address |
TIF | 12.41 KB | 09.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 538.77 KB | 09.11.2017 | 08.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 09.11.2017 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.16 KB | 09.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.08 KB | 09.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.62 KB | 09.11.2017 | 07.11.2017 | 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