HS Projekti, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HS Projekti"
Legal form Limited liability company (SIA)
Registration number, date 40103691696, 18.07.2013
Register, Included in The Register Commercial register, 18.07.2013
SEPA identifier LV50ZZZ40103691696
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103691696 Is active 24.07.2013
Legal address Legal address: Rīga, Kalnciema iela 27 - 1, LV-1083 Previous addresses
Other registered in this address
Postal address Kalnciema iela 27 - 1, Rīga, LV-1083
Reorganizations
Registration certificate number, date Nr. K153844. 18.07.2013
Fixed capital Paid capital - 130 500.00 EUR (Registered in State Enterprise register 18.08.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 6525 10.00 EUR 65 250.00 EUR 50.00 % 18.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 6525 10.00 EUR 65 250.00 EUR 50.00 % 18.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100802 - 100824
 100802 - 100824
Net turnover
  54357 , Major
 54357
Major
Profit or loss
  37825 - 37828
 37825 - 37828
Equity capital
  10151
 10151
Fixed assets
  7435
 7435
Balance
  12200
 12200
Tangible assets
  15901
 15901
Liquidity
  74006 - 74007 , Companies
 74006 - 74007
Companies
Profitability
  76356 , Companies
 76356
Companies

About the company's comparative indices

Legal address on the map
HS Projekti Legal address on the map
Publications (0)