Lūdzu, autorizējieties, lai turpinātu

HR Transport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HR Transport"
Registration number, date 40203237565, 20.01.2020
VAT number LV40203237565 from 11.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2020
Legal address Pudiķa iela 1, Rīga, LV-1006 Check address owners
Fixed capital 10 000 EUR, registered payment 20.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 30.72
Personal income tax (thousands, €) 0 0 8.90
Statutory social insurance contributions (thousands, €) 0 0 12.87
Average employees count 1 1 2

Industries

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 20.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2020
* 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

SIA "HR Transport"

Reg. no. 40203237565
Rīga, Pudiķa iela 1

95 % 9 500 € 1 € 9 500 Latvia 19.02.2025 20.02.2025

Natural person

5 % 500 € 1 € 500 19.02.2025 20.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (80.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (80.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (81.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
HRTransportSIA Vadibas zinojums 2021 scan PDF

2020

Annual report 20.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
HRTransportSIA Vadibas zinojums 2020 scan PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.64 KB 19.02.2025 19.02.2025 1

Shareholders’ register

TIF 179.81 KB 23.12.2019 12.12.2019 10

Memorandum of association

TIF 152.33 KB 15.01.2020 27.11.2019 4

Articles of Association

TIF 38.89 KB 23.12.2019 27.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.13 KB 23.12.2019 26.11.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.32 KB 20.02.2025 19.02.2025 4

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 11.11.2021 11.11.2021 2

Decisions / letters / protocols of public notaries

RTF 194.82 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 20.01.2020 20.01.2020 2

Other documents

TIF 34.76 KB 15.01.2020 09.01.2020 1

Announcement regarding the legal address

TIF 9.74 KB 23.12.2019 19.12.2019 1

Application

TIF 495.18 KB 23.12.2019 19.12.2019 7

Consent of a member of the Board / executive director

TIF 123.92 KB 23.12.2019 12.12.2019 7

Power of attorney, act of empowerment

TIF 187.37 KB 23.12.2019 12.12.2019 8

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 23.12.2019 06.12.2019 1

Confirmation or consent to legal address

TIF 12.03 KB 23.12.2019 22.11.2019 1

Copy of the personal identification document

TIF 108.98 KB 15.01.2020 12.10.2011 4

Other documents

TIF 163.23 KB 15.01.2020 20.04.2005 3
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