HDC Baltic, 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 | SIA HDC Baltic |
| Registration number, date | 40203562495, 17.05.2024 |
| VAT number | LV40203562495 from 29.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 611 300 EUR, registered payment 18.10.2024 |
| 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 | |
| Total payments to state budget (thousands, €) | 25.03 |
| Personal income tax (thousands, €) | 3.83 |
| Statutory social insurance contributions (thousands, €) | 7.56 |
| Average employees count | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: nature_of_control.AS_MEMBER_EXECUTIVE_BODY_REPRESENTATIVE |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HDC BalticReg. no. 40203562495
|
95 % | 580 735 | € 1 | € 580 735 | Latvia | 12.08.2025 | 26.09.2025 |
Hermes Distribution OUReg. no. 14158325
|
5 % | 30 565 | € 1 | € 30 565 | Estonia | 12.08.2025 | 26.09.2025 |
Historical company names
| HDC Baltic SIA | Until 17.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 17.05.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 gp vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.8 KB | 26.09.2025 | 12.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 29.39 KB | 18.10.2024 | 11.10.2024 | 1 |
Articles of Association |
EDOC | 40.92 KB | 18.10.2024 | 11.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.67 KB | 18.10.2024 | 11.10.2024 | 2 |
Shareholders’ register |
EDOC | 41.18 KB | 18.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 40.59 KB | 16.09.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 162.86 KB | 16.09.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 134.08 KB | 16.09.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.53 KB | 16.09.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 33.92 KB | 17.05.2024 | 08.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 332.42 KB | 17.05.2024 | 08.05.2024 | 3 |
Shareholders’ register |
EDOC | 26.47 KB | 17.05.2024 | 07.05.2024 | 2 |
Memorandum of association |
ASICE | 39.07 KB | 17.05.2024 | 24.04.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.38 KB | 26.09.2025 | 26.09.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 78.75 KB | 22.01.2025 | 22.01.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 20 KB | 26.09.2025 | 10.01.2025 | 1 |
Application |
EDOC | 51.05 KB | 14.12.2024 | 13.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.97 KB | 14.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 14.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 100.1 KB | 04.12.2024 | 02.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.49 KB | 04.12.2024 | 02.12.2024 | 1 |
Application |
EDOC | 46.32 KB | 18.10.2024 | 17.10.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.82 KB | 18.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.69 KB | 18.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 53.1 KB | 16.09.2024 | 06.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 33.85 KB | 16.09.2024 | 23.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 36.04 KB | 16.09.2024 | 23.07.2024 | 1 |
Appraisal reports |
EDOC | 25.45 KB | 16.09.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 16.09.2024 | 23.07.2024 | 1 |
Appraisal reports |
EDOC | 27.87 KB | 16.09.2024 | 05.07.2024 | 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