Basic data
Name SIA "HS Company" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103045808, 03.04.1992
Register, Included in The Register Commercial register, 24.11.2004
SEPA identifier LV75ZZZ40103045808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103045808 Is active 14.06.1995
Legal address Legal address: Rīga, Latgales iela 222C - 128, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 222C - 128, Rīga, LV-1019
Registration certificate number, date Nr. K000752. 24.11.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 23.03.2016)
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 01.03.2024
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 20.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 23.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 23.03.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 8730 - 8868
 8730 - 8868
Net turnover
  19070 , Major
 19070
Major
Profit or loss
  96236 - 96240
 96236 - 96240
Equity capital
  27084 - 27085
 27084 - 27085
Fixed assets
  31268 - 31269
 31268 - 31269
Balance
  30058
 30058
Tangible assets
  28053 - 28054
 28053 - 28054
Liquidity
  40491 , Companies
 40491
Companies
Profitability
  72188 , Companies
 72188
Companies

About the company's comparative indices

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