HD TRANS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HD TRANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203106668, 17.11.2017
Register, Included in The Register Commercial register, 17.11.2017
SEPA identifier LV79ZZZ40203106668
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203106668 Is active 29.11.2017
Legal address Legal address: Rīga, Silciema iela 11 - 46, LV-1024 Other registered in this address
Postal address Silciema iela 11 - 46, Rīga, LV-1024
Registration certificate number, date Nr. K183282. 03.01.2019
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 12.01.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 3 120.97 EUR as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 67320700
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 (6)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 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 17.11.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
17.11.2017
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 10.06.2021 6000 1.00 EUR 6 000.00 EUR 15.00 % 14.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2021 34000 1.00 EUR 34 000.00 EUR 85.00 % 14.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126889 - 126913
 126889 - 126913
Net turnover
  6949 , Major
 6949
Major
Profit or loss
  107878
 107878
Equity capital
  13679
 13679
Fixed assets
  10173
 10173
Balance
  13014
 13014
Tangible assets
  8317
 8317
Liquidity
  60545 - 60547 , Companies
 60545 - 60547
Companies
Profitability
  68739 , Companies
 68739
Companies

About the company's comparative indices

Legal address on the map
HD TRANS Legal address on the map
Publications (0)