HIACINTE, 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 | SIA "HIACINTE" |
| Registration number, date | 40103008996, 14.05.1991 |
| VAT number | LV40103008996 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Rīga, Stacijas laukums 2 Check address owners |
| Fixed capital | 73 276 EUR, registered payment 08.07.2014 |
| 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
- 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, €) | 169.57 | 144.82 | 117.63 |
| Personal income tax (thousands, €) | 38.61 | 31.36 | 24.36 |
| Statutory social insurance contributions (thousands, €) | 73.55 | 60.73 | 49.48 |
| Average employees count | 22 | 23 | 22 |
Industries
| Industry from zl.lv | Tualetes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 30.09.2013 |
* 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 |
50 % | 36 638 | € 1 | € 36 638 | 16.06.2014 | 08.07.2014 | |
Natural person |
50 % | 36 638 | € 1 | € 36 638 | 16.06.2014 | 08.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.07.2014 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIACINTE" | Until 07.10.2004 | 21 year ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "HIACINTE" | Until 21.07.1999 | 26 years ago |
Historical addresses
| Rīga, Marijas iela 2-7 | Until 02.12.1997 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.04.2025 | PDF (79.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (426.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums HIACINTE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 SIA HIACINTE2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA HIACINTE2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA HIACINTE2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA HIACINTE 2011 | ZIP | ||||
2010 |
Annual report | 10.05.2011 | TIF (287.44 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (324.03 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (326.9 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (270.78 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (556.63 KB) | ||
2004 |
Annual report | 06.05.2025 | TIF (726.74 KB) | ||
2003 |
Annual report | 06.05.2025 | TIF (965.06 KB) | ||
2002 |
Annual report | 06.05.2025 | TIF (497.54 KB) | ||
2001 |
Annual report | 06.05.2025 | TIF (699.63 KB) | ||
2000 |
Annual report | 06.05.2025 | TIF (1.34 MB) | ||
1999 |
Annual report | 06.05.2025 | TIF (1.13 MB) | ||
1998 |
Annual report | 06.05.2025 | TIF (678.05 KB) | ||
1997 |
Annual report | 06.05.2025 | TIF (104.83 KB) | ||
1996 |
Annual report | 06.05.2025 | TIF (705.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.76 KB | 06.05.2025 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 06.05.2025 | 16.06.2014 | 2 |
Articles of Association |
TIF | 66.23 KB | 06.05.2025 | 18.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 06.05.2025 | 23.12.2005 | 1 |
Articles of Association |
TIF | 22 KB | 06.05.2025 | 23.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.8 KB | 06.05.2025 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 06.05.2025 | 23.12.2005 | 1 |
Articles of Association |
TIF | 301.16 KB | 06.05.2025 | 23.09.2004 | 8 |
Shareholders’ register |
TIF | 19.65 KB | 06.05.2025 | 23.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 06.05.2025 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.19 KB | 06.05.2025 | 17.12.2001 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 06.05.2025 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 06.05.2025 | 09.03.2001 | 1 |
Articles of Association |
TIF | 578.76 KB | 06.05.2025 | 01.07.1999 | 10 |
Shareholders’ register |
TIF | 34.39 KB | 06.05.2025 | 29.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 38.53 KB | 06.05.2025 | 27.03.1995 | 2 |
Amendments to the Articles of Association |
TIF | 56.93 KB | 06.05.2025 | 26.10.1994 | 3 |
Amendments to the Articles of Association |
TIF | 42.67 KB | 06.05.2025 | 26.10.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.81 KB | 06.05.2025 | 26.10.1994 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 06.05.2025 | 26.10.1994 | 1 |
Amendments to the Articles of Association |
TIF | 38.41 KB | 06.05.2025 | 25.05.1994 | 2 |
Articles of Association |
TIF | 388.06 KB | 06.05.2025 | 18.04.1991 | 8 |
Memorandum of association |
TIF | 210 KB | 06.05.2025 | 18.04.1991 | 4 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 06.05.2025 | 1 | |
Shareholders’ register |
TIF | 47.38 KB | 06.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 06.05.2025 | 28.07.2014 | 2 |
Application |
TIF | 118.46 KB | 06.05.2025 | 23.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 06.05.2025 | 08.07.2014 | 2 |
Application |
TIF | 160.8 KB | 06.05.2025 | 04.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 06.05.2025 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 06.05.2025 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 06.05.2025 | 30.09.2013 | 2 |
Application |
TIF | 190.15 KB | 06.05.2025 | 18.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 06.05.2025 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 06.05.2025 | 30.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.93 KB | 06.05.2025 | 28.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.66 KB | 06.05.2025 | 28.09.2010 | 2 |
Application |
TIF | 180.7 KB | 06.05.2025 | 27.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 06.05.2025 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 06.05.2025 | 01.11.2007 | 2 |
Application |
TIF | 271.98 KB | 06.05.2025 | 31.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 06.05.2025 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 06.05.2025 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 06.05.2025 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 06.05.2025 | 23.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 06.05.2025 | 03.01.2006 | 1 |
Application |
TIF | 92.7 KB | 06.05.2025 | 23.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.62 KB | 06.05.2025 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.26 KB | 06.05.2025 | 23.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.43 KB | 06.05.2025 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 06.05.2025 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 06.05.2025 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 06.05.2025 | 23.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 06.05.2025 | 30.06.2005 | 2 |
Application |
TIF | 154.02 KB | 06.05.2025 | 27.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 06.05.2025 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 06.05.2025 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 06.05.2025 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 10.43 KB | 06.05.2025 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 06.05.2025 | 07.10.2004 | 1 |
Registration certificates |
TIF | 82.09 KB | 06.05.2025 | 07.10.2004 | 1 |
Application |
TIF | 162.3 KB | 06.05.2025 | 30.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 06.05.2025 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 06.05.2025 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 06.05.2025 | 23.09.2004 | 1 |
Consent of the auditor |
TIF | 8.7 KB | 06.05.2025 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 06.05.2025 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.78 KB | 06.05.2025 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 06.05.2025 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 06.05.2025 | 23.09.2004 | 1 |
Sample report |
TIF | 31.65 KB | 06.05.2025 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 06.05.2025 | 15.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 35.35 KB | 06.05.2025 | 01.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 06.05.2025 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 06.05.2025 | 01.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 06.05.2025 | 28.06.2002 | 1 |
Submission/Application |
TIF | 17.51 KB | 06.05.2025 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 06.05.2025 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 06.05.2025 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 06.05.2025 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 06.05.2025 | 17.12.2001 | 3 |
Submission/Application |
TIF | 19.15 KB | 06.05.2025 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 06.05.2025 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 06.05.2025 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 06.05.2025 | 09.03.2001 | 1 |
Submission/Application |
TIF | 15.91 KB | 06.05.2025 | 09.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 06.05.2025 | 21.07.1999 | 1 |
Registration certificates |
TIF | 68.02 KB | 06.05.2025 | 21.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 06.05.2025 | 07.07.1999 | 1 |
Submission/Application |
TIF | 22.51 KB | 06.05.2025 | 07.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 06.05.2025 | 01.07.1999 | 1 |
Submission/Application |
TIF | 21.38 KB | 06.05.2025 | 09.06.1999 | 1 |
Warning from an official of authority |
TIF | 47.31 KB | 06.05.2025 | 28.05.1999 | 1 |
Purchase/lease agreement |
TIF | 114.32 KB | 06.05.2025 | 12.04.1999 | 3 |
Copy of the personal identification document |
TIF | 216.91 KB | 06.05.2025 | 20.02.1998 | 1 |
Copy of the personal identification document |
TIF | 320.85 KB | 06.05.2025 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 06.05.2025 | 02.12.1997 | 1 |
Registration certificates |
TIF | 76.1 KB | 06.05.2025 | 02.12.1997 | 1 |
Registration certificates |
TIF | 56.36 KB | 06.05.2025 | 02.12.1997 | 1 |
Sample report |
TIF | 39.53 KB | 06.05.2025 | 25.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 06.05.2025 | 24.11.1997 | 1 |
Confirmation or consent to legal address |
TIF | 36.07 KB | 06.05.2025 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 06.05.2025 | 17.10.1997 | 2 |
Purchase/lease agreement |
TIF | 104.38 KB | 06.05.2025 | 30.05.1997 | 2 |
Other documents |
TIF | 15.25 KB | 06.05.2025 | 16.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 06.05.2025 | 09.05.1996 | 1 |
Submission/Application |
TIF | 38.04 KB | 06.05.2025 | 02.05.1996 | 1 |
Copy of the personal identification document |
TIF | 44.87 KB | 06.05.2025 | 16.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 06.05.2025 | 24.04.1995 | 2 |
Appraisal reports |
TIF | 47.56 KB | 06.05.2025 | 29.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 06.05.2025 | 29.03.1995 | 1 |
Submission/Application |
TIF | 14.49 KB | 06.05.2025 | 29.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 06.05.2025 | 29.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 06.05.2025 | 15.11.1994 | 1 |
Appraisal reports |
TIF | 47.73 KB | 06.05.2025 | 26.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 06.05.2025 | 26.10.1994 | 1 |
Submission/Application |
TIF | 14.58 KB | 06.05.2025 | 26.10.1994 | 1 |
Submission/Application |
TIF | 15.25 KB | 06.05.2025 | 24.10.1994 | 1 |
Other documents |
TIF | 28.51 KB | 06.05.2025 | 27.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 06.05.2025 | 31.05.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 06.05.2025 | 25.05.1994 | 1 |
Submission/Application |
TIF | 15.4 KB | 06.05.2025 | 25.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 06.05.2025 | 29.04.1994 | 1 |
Copy of the personal identification document |
TIF | 766.63 KB | 06.05.2025 | 24.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 06.05.2025 | 21.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 06.05.2025 | 14.05.1991 | 1 |
Registration certificates |
TIF | 51.7 KB | 06.05.2025 | 14.05.1991 | 1 |
Registration certificates |
TIF | 48.9 KB | 06.05.2025 | 14.05.1991 | 1 |
Application |
TIF | 143.29 KB | 06.05.2025 | 08.05.1991 | 4 |
Sample report |
TIF | 14.89 KB | 06.05.2025 | 08.05.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.77 KB | 06.05.2025 | 02.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 06.05.2025 | 30.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 06.05.2025 | 29.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 06.05.2025 | 29.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.98 KB | 06.05.2025 | 18.04.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 152.2 KB | 06.05.2025 | 09.11.1990 | 2 |
Purchase/lease agreement |
TIF | 152.39 KB | 06.05.2025 | 09.11.1990 | 2 |
Purchase/lease agreement |
TIF | 146.92 KB | 06.05.2025 | 09.11.1990 | 2 |
Copy of the personal identification document |
TIF | 2.31 MB | 06.05.2025 | 04.11.1985 | 6 |
Copy of the personal identification document |
TIF | 442.66 KB | 06.05.2025 | 26.01.1981 | 3 |
Application |
TIF | 122.08 KB | 06.05.2025 | 4 | |
Appraisal reports |
TIF | 38.43 KB | 06.05.2025 | 1 | |
Other documents |
TIF | 154.33 KB | 06.05.2025 | 4 |
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