HVS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 17.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HVS" |
| Registration number, date | 40003907314, 16.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Ūdens iela 20, Rīga, LV-1007 Check address owners |
| Fixed capital | 224 676 EUR , registered 07.05.2015 (registered payment 07.05.2015: 224 676 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 0.06 | 0.05 |
| 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 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Ūdens iela 20/22 | Until 27.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums HVS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums HVS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums HVS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HVS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HVS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HVS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HVS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HVS 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 NORAKSTS | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (583.94 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (360.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 68.93 KB | 17.01.2019 | 14.01.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 68.91 KB | 25.09.2018 | 25.09.2018 | 2 |
Shareholders’ register |
DOCX | 19.79 KB | 22.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 22.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 12.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 12.26 KB | 12.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 77.48 KB | 12.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 19.32 KB | 01.02.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 01.02.2010 | 14.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 01.02.2010 | 02.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.52 KB | 07.12.2009 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 25.01.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 17.72 KB | 02.01.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 02.01.2008 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 02.01.2008 | 03.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.5 KB | 02.01.2008 | 03.12.2007 | 1 |
Articles of Association |
TIF | 15.59 KB | 19.03.2007 | 09.03.2007 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 19.03.2007 | 09.03.2007 | 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 |
RTF | 197.18 KB | 17.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOCX | 38.94 KB | 17.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 47.75 KB | 17.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.66 KB | 17.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.64 KB | 17.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.91 KB | 17.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.82 KB | 17.01.2019 | 14.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.03 KB | 17.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 28.09.2018 | 28.09.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 19.32 KB | 25.09.2018 | 25.09.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 29.5 KB | 25.09.2018 | 25.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 90.02 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 183.17 KB | 10.01.2018 | 04.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 10.01.2018 | 04.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 22.12.2017 | 22.12.2017 | 2 |
Shareholders’ register |
EDOC | 31.52 KB | 22.12.2017 | 22.12.2017 | 1 |
Submission/Application |
TIF | 19.3 KB | 08.12.2017 | 06.12.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 515.47 KB | 08.12.2017 | 10.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 308.62 KB | 22.12.2017 | 01.11.2017 | 6 |
Documents attesting the transfer of shares |
TIF | 265.29 KB | 20.12.2017 | 31.10.2017 | 7 |
Documents attesting the transfer of shares |
TIF | 220.04 KB | 24.11.2017 | 31.10.2017 | 7 |
Documents attesting the transfer of shares |
TIF | 199.26 KB | 24.11.2017 | 31.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 58.52 KB | 01.09.2015 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 01.09.2015 | 24.08.2015 | 1 |
Submission/Application |
TIF | 11.48 KB | 01.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 87.36 KB | 12.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 12.05.2015 | 29.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 493.26 KB | 22.12.2017 | 06.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 20.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 120.21 KB | 20.04.2010 | 10.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 20.04.2010 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.01 KB | 20.04.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 01.02.2010 | 19.01.2010 | 1 |
Application |
TIF | 77 KB | 01.02.2010 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 01.02.2010 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 08.12.2009 | 02.12.2009 | 2 |
Application |
TIF | 70.59 KB | 08.12.2009 | 27.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 08.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 139.92 KB | 07.12.2009 | 18.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 12.7 KB | 25.01.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 25.01.2008 | 30.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 02.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 02.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 135.26 KB | 02.01.2008 | 11.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 02.01.2008 | 11.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 02.01.2008 | 10.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.27 KB | 02.01.2008 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 02.01.2008 | 03.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.69 KB | 02.01.2008 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 19.03.2007 | 16.03.2007 | 2 |
Registration certificates |
TIF | 50.81 KB | 19.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 204.45 KB | 19.03.2007 | 13.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 19.03.2007 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 19.03.2007 | 09.03.2007 | 1 |
Appraisal reports |
TIF | 78.07 KB | 19.03.2007 | 07.03.2007 | 2 |
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