HS Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HS Baltic"
Registration number, date 50103940961, 23.10.2015
VAT number None (excluded 04.02.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Stirnu iela 35 – 66, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 27 821.08 0.00 0.00 0.00 10.02.2026
07.01.2026 27 821.08 0.00 0.00 0.00 07.01.2026
08.12.2025 27 821.08 0.00 0.00 0.00 08.12.2025
11.11.2025 27 821.08 0.00 0.00 0.00 11.11.2025
07.10.2025 27 821.08 0.00 0.00 0.00 07.10.2025
09.09.2025 27 821.08 0.00 0.00 0.00 09.09.2025
06.08.2025 27 821.08 0.00 0.00 0.00 06.08.2025
07.07.2025 27 821.08 0.00 0.00 0.00 07.07.2025
06.06.2025 27 821.08 0.00 0.00 0.00 06.06.2025
07.05.2025 27 821.08 0.00 0.00 0.00 07.05.2025
07.04.2025 27 821.08 0.00 0.00 0.00 07.04.2025
10.03.2025 27 821.08 0.00 0.00 0.00 10.03.2025
10.02.2025 27 821.08 0.00 0.00 0.00 10.02.2025
24.01.2025 27 821.08 0.00 0.00 0.00 24.01.2025
16.12.2024 27 821.08 0.00 0.00 0.00 16.12.2024
12.11.2024 27 821.08 0.00 0.00 0.00 12.11.2024
15.10.2024 27 821.08 0.00 0.00 0.00 15.10.2024
09.09.2024 27 821.08 0.00 0.00 0.00 09.09.2024
19.08.2024 27 821.08 0.00 0.00 0.00 19.08.2024
16.07.2024 27 821.08 0.00 0.00 0.00 16.07.2024
17.06.2024 27 821.08 0.00 0.00 0.00 17.06.2024
14.05.2024 27 821.08 0.00 0.00 0.00 14.05.2024
17.04.2024 27 821.08 0.00 0.00 0.00 17.04.2024
13.03.2024 27 821.08 0.00 0.00 0.00 13.03.2024
14.02.2024 27 821.08 0.00 0.00 0.00 14.02.2024
15.01.2024 27 821.08 0.00 0.00 0.00 15.01.2024
07.12.2023 27 821.08 0.00 0.00 0.00 07.12.2023
07.11.2023 27 821.08 0.00 0.00 0.00 07.11.2023
09.10.2023 27 821.08 0.00 0.00 0.00 09.10.2023
11.09.2023 27 821.08 0.00 0.00 0.00 11.09.2023
16.08.2023 27 821.08 0.00 0.00 0.00 16.08.2023
13.06.2023 38 771.45 0.00 0.00 0.00 13.06.2023
13.06.2023 38 771.45 0.00 0.00 0.00 13.06.2023
16.05.2023 38 771.45 0.00 0.00 0.00 16.05.2023
19.04.2023 38 771.45 0.00 0.00 0.00 19.04.2023
07.03.2023 38 771.45 0.00 0.00 0.00 07.03.2023
15.02.2023 34 480.10 0.00 0.00 0.00 15.02.2023
09.01.2023 38 771.45 0.00 0.00 0.00 09.01.2023
19.12.2022 38 771.45 0.00 0.00 0.00 19.12.2022
07.11.2022 38 771.45 0.00 0.00 0.00 07.11.2022
10.10.2022 38 771.45 0.00 0.00 0.00 10.10.2022
07.09.2022 38 771.45 0.00 0.00 0.00 07.09.2022
15.08.2022 38 771.45 0.00 0.00 0.00 15.08.2022
21.07.2022 38 771.45 0.00 0.00 0.00 21.07.2022
07.07.2022 38 771.45 0.00 0.00 0.00 07.07.2022
07.06.2022 38 771.45 0.00 0.00 0.00 07.06.2022
09.05.2022 38 771.45 0.00 0.00 0.00 09.05.2022
07.04.2022 38 771.45 0.00 0.00 0.00 07.04.2022
07.03.2022 38 771.45 0.00 0.00 0.00 07.03.2022
07.12.2020 32 639.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 32 194.91 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 31 187.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 29 352.96 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 27 268.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 25 152.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 23 285.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 20 191.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 043.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 20 313.93 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 233.48 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 31 370.62 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 854.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 881.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 807.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 897.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 324.37 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 026.79 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 563.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 204.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 262.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 971.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 184.15 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 052.04 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 130.95 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 396.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 260.55 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 805.32 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 677.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 440.06 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 969.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 343.16 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 866.27 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 924.64 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 515.86 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 10.95 0
Personal income tax (thousands, €) 0 4.86 0
Statutory social insurance contributions (thousands, €) 0 6.09 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

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

  Administrator Right to represent individually   08.02.2022
* 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 % 2 800 € 1 € 2 800 08.11.2016 11.11.2016

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.02.2022. Case number: C30373422
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.02.2022

08.02.2022   Appointment of an administrator in an insolvency case 
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.02.2022

08.02.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 08.03.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Balodis Arvīds

Uzvaras prospekts 28, Baloži, Ķekavas nov. Nr. 00560 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26456755
Phone 67331722

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (676.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (707.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (162.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (542.69 KB) €11.00

2016

Annual report 23.10.2015 - 31.12.2016 11.05.2017  PDF (881.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.7 KB 21.06.2018 13.06.2018 2

Shareholders’ register

TIF 81.14 KB 15.11.2016 08.11.2016 3

Articles of Association

TIF 21.05 KB 26.10.2015 16.10.2015 1

Memorandum of association

TIF 71.34 KB 26.10.2015 16.10.2015 2

Shareholders’ register

TIF 45.39 KB 26.10.2015 16.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.71 KB 08.02.2022 08.02.2022 2

Court decision/judgement

PDF 108.14 KB 07.02.2022 04.02.2022 3

Orders/request/cover notes of court bailiffs

EDOC 364.84 KB 12.08.2021 12.08.2021 1

Orders/request/cover notes of court bailiffs

PDF 361.42 KB 17.07.2020 17.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 346.89 KB 17.07.2020 17.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.91 KB 10.07.2020 10.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.64 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 21.06.2018 21.06.2018 1

Application

TIF 99.71 KB 21.06.2018 18.06.2018 2

Protocols/decisions of a company/organisation

TIF 49.69 KB 21.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 11.11.2016 11.11.2016 2

Application

TIF 324.81 KB 15.11.2016 08.11.2016 4

Application

TIF 362.39 KB 13.10.2016 05.10.2016 6

Protocols/decisions of a company/organisation

TIF 66.74 KB 13.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 10.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 10.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

TIF 59.41 KB 02.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 72.08 KB 26.10.2015 23.10.2015 2

Application

TIF 298.98 KB 26.10.2015 20.10.2015 6

Announcement regarding the legal address

TIF 11.61 KB 26.10.2015 16.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 30.82 KB 26.10.2015 16.10.2015 1

Appraisal reports

TIF 25.89 KB 26.10.2015 12.10.2015 1

Confirmation or consent to legal address

TIF 10.29 KB 26.10.2015 10.10.2015 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