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Sabiedrība ar ierobežotu atbildību "HS Projekti"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HS Projekti"
Legal form Limited Liability Company
Reg. No 40103691696
Reg. date 18.07.2013
Register Commercial Register
Legal Address Krišjāņa Barona iela 122A - 11, Rīga, LV-1012
Registered share capital, date 130,500 EUR, 18.08.2020
Paid-in share capital, date 130,500 EUR, 18.08.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103691696 Registered Excluded
24.07.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,326 EUR Net profit 233,818 EUR Equity 401,201 EUR Date submitted17.03.2021 Number of employees 3
Year2019 Net sales 59,171 EUR Net profit 4,177 EUR Equity 39,722 EUR Date submitted21.07.2020 Number of employees 3
Year2018 Net sales 93,619 EUR Net profit 32,705 EUR Equity 167,098 EUR Date submitted29.03.2019 Number of employees 4
Year2017 Net sales 86,617 EUR Net profit 67,020 EUR Equity 134,393 EUR Date submitted18.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions150 EUR Personal Income Tax50 EUR Other2,520 EUR Total2,720 EUR Number of employees2
Year2023 Social Insurance Contributions560 EUR Personal Income Tax300 EUR Other3,070 EUR Total3,930 EUR Number of employees2
Year2022 Social Insurance Contributions320 EUR Personal Income Tax50 EUR Other3,560 EUR Total3,930 EUR Number of employees2
Year2021 Social Insurance Contributions220 EUR Personal Income Tax70 EUR Other2,660 EUR Total2,950 EUR Number of employees3
Year2020 Social Insurance Contributions1,080 EUR Personal Income Tax1,520 EUR Other2,470 EUR Total5,070 EUR Number of employees3
Year2019 Social Insurance Contributions3,080 EUR Personal Income Tax14,790 EUR Other4,920 EUR Total22,790 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
Announcement regarding the legal address (1)
12.08.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
Announcement regarding the reorganisation (3)
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (EDOC) •
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (doc) •
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (doc) •
Annual report (full) (4)
17.03.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.08.2020 Application 10.08.2020 (EDOC) •
11.08.2020 Application 10.08.2020 (EDOC) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
30.06.2016 Application 01.06.2016 (TIF) •
21.08.2013 Application 16.08.2013 (TIF) •
12.08.2013 Application 08.07.2013 (TIF) •
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Articles of Association (5)
11.08.2020 Articles of Association 25.06.2020 (doc)
11.08.2020 Articles of Association 25.06.2020 (doc)
11.08.2020 Articles of Association 25.06.2020 (EDOC) •
30.06.2016 Articles of Association 01.06.2016 (TIF)
12.08.2013 Articles of Association 08.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.08.2013 Bank statements or other document regarding the payment of the equity 09.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
21.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
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Memorandum of association (1)
12.08.2013 Memorandum of association 08.07.2013 (TIF)
Protocols/decisions of a company/organisation (4)
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (EDOC) •
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
30.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Registration certificates (1)
12.08.2013 Registration certificates 18.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (6)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (doc)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (doc)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (EDOC) •
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (doc)
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (doc)
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (EDOC) •
Show all
Shareholders’ register (6)
11.08.2020 Shareholders’ register 10.08.2020 (doc)
11.08.2020 Shareholders’ register 10.08.2020 (doc)
11.08.2020 Shareholders’ register 10.08.2020 (EDOC) •
30.06.2016 Shareholders’ register 01.06.2016 (TIF)
21.08.2013 Shareholders’ register 15.08.2013 (TIF)
12.08.2013 Shareholders’ register 08.07.2013 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2021 (1)
17.03.2021 2020 Annual report (full) (PDF)
2020 (32)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
11.08.2020 Application 10.08.2020 (EDOC) •
11.08.2020 Application 10.08.2020 (EDOC) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Application 10.08.2020 (doc) •
11.08.2020 Articles of Association 25.06.2020 (doc)
11.08.2020 Articles of Association 25.06.2020 (doc)
11.08.2020 Articles of Association 25.06.2020 (EDOC) •
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (EDOC) •
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
11.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (doc) •
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 25.06.2020 (EDOC) •
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (doc)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (doc)
11.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2020 (EDOC) •
11.08.2020 Shareholders’ register 10.08.2020 (doc)
11.08.2020 Shareholders’ register 10.08.2020 (doc)
11.08.2020 Shareholders’ register 10.08.2020 (EDOC) •
21.07.2020 2019 Annual report (full) (PDF)
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (rtf) •
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (EDOC) •
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (doc) •
27.04.2020 Announcement regarding the reorganisation 24.04.2020 (doc) •
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (doc)
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (doc)
27.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2020 (EDOC) •
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2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2016 (6)
30.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
30.06.2016 Application 01.06.2016 (TIF) •
30.06.2016 Articles of Association 01.06.2016 (TIF)
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
30.06.2016 Shareholders’ register 01.06.2016 (TIF)
Show all
2013 (11)
21.08.2013 Application 16.08.2013 (TIF) •
21.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
21.08.2013 Shareholders’ register 15.08.2013 (TIF)
12.08.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
12.08.2013 Application 08.07.2013 (TIF) •
12.08.2013 Articles of Association 08.07.2013 (TIF)
12.08.2013 Bank statements or other document regarding the payment of the equity 09.07.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
12.08.2013 Memorandum of association 08.07.2013 (TIF)
12.08.2013 Registration certificates 18.07.2013 (TIF) •
12.08.2013 Shareholders’ register 08.07.2013 (TIF)
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