HS-Transporte, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 26.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HS-Transporte" |
| Registration number, date | 40103483822, 23.11.2011 |
| VAT number | None (excluded 21.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Salacas iela 9 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 9 000 EUR , registered 15.12.2014 (registered payment 15.12.2014: 9 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HS-Transporte Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS-Transporte Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS-Transporte Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 23.11.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS-Transporte Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.85 KB | 16.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 196.54 KB | 16.12.2014 | 11.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 16.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 16.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 67.23 KB | 16.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 75.68 KB | 25.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 76.43 KB | 09.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 26.27 KB | 19.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 82.12 KB | 25.11.2011 | 15.11.2011 | 4 |
Memorandum of Association |
TIF | 41.21 KB | 25.11.2011 | 15.11.2011 | 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 |
RTF | 913.83 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903 KB | 09.01.2017 | 09.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.8 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.8 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 08.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.3 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 177.02 KB | 16.12.2014 | 11.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.73 KB | 16.12.2014 | 11.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.44 KB | 16.12.2014 | 11.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.28 KB | 16.12.2014 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 16.12.2014 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 16.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 16.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 25.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 216.19 KB | 25.09.2014 | 18.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.73 KB | 25.09.2014 | 17.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 25.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 25.09.2014 | 17.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 131.12 KB | 25.09.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 338.05 KB | 09.05.2014 | 30.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.88 KB | 09.05.2014 | 30.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 09.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.47 KB | 09.05.2014 | 30.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 131.47 KB | 09.05.2014 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 19.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 150.43 KB | 19.06.2012 | 05.06.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.54 KB | 19.06.2012 | 05.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.12 KB | 19.06.2012 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 19.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 19.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 19.06.2012 | 05.06.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.33 KB | 19.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 62.57 KB | 25.11.2011 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 25.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 77.36 KB | 25.11.2011 | 16.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 25.11.2011 | 16.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 25.11.2011 | 15.11.2011 | 1 |
Appraisal reports |
TIF | 11.69 KB | 25.11.2011 | 15.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 25.11.2011 | 15.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 25.11.2011 | 15.11.2011 | 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