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Sabiedrība ar ierobežotu atbildību "HĀRDEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HĀRDEKS"
Legal form Limited Liability Company
Reg. No 54103016949
Reg. date 16.06.1999
Register Commercial Register
Legal Address Lāčplēši, Vecstāmeriena, Stāmerienas pag., Gulbenes nov., LV-4406
Registered share capital, date 10,000 EUR, 05.03.2014
Paid-in share capital, date 10,000 EUR, 05.03.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV54103016949 Registered Excluded
23.09.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 141,513 EUR Net profit 2,588 EUR Equity 27,080 EUR Date submitted06.04.2022 Number of employees 6
Year2020 Net sales 123,981 EUR Net profit -6,010 EUR Equity 24,492 EUR Date submitted03.03.2021 Number of employees 6
Year2019 Net sales 134,608 EUR Net profit 3,409 EUR Equity 30,502 EUR Date submitted29.05.2020 Number of employees 6
Year2018 Net sales 122,466 EUR Net profit 1,743 EUR Equity 27,093 EUR Date submitted25.04.2019 Number of employees 6
Year2017 Net sales 108,489 EUR Net profit 1,774 EUR Equity 25,350 EUR Date submitted07.04.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted24.08.2007 Number of employees
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted13.01.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.01.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.01.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.01.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.01.2020 Number of employees
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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 Contributions15,630 EUR Personal Income Tax4,610 EUR Other12,150 EUR Total32,390 EUR Number of employees5
Year2023 Social Insurance Contributions14,880 EUR Personal Income Tax2,620 EUR Other13,380 EUR Total30,880 EUR Number of employees5
Year2022 Social Insurance Contributions13,890 EUR Personal Income Tax3,680 EUR Other11,770 EUR Total29,340 EUR Number of employees6
Year2021 Social Insurance Contributions12,850 EUR Personal Income Tax3,000 EUR Other8,360 EUR Total24,210 EUR Number of employees6
Year2020 Social Insurance Contributions12,030 EUR Personal Income Tax1,450 EUR Other11,010 EUR Total24,490 EUR Number of employees6
Year2019 Social Insurance Contributions11,570 EUR Personal Income Tax1,620 EUR Other14,280 EUR Total27,470 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.01.2020 Announcement regarding the legal address 23.11.2004 (TIF) •
Annual report (full) (11)
06.04.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
13.01.2020 2003 Annual report (full) (TIF)
13.01.2020 2002 Annual report (full) (TIF)
13.01.2020 2001 Annual report (full) (TIF)
13.01.2020 2000 Annual report (full) (TIF)
13.01.2020 1999 Annual report (full) (TIF)
25.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
24.08.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
13.01.2020 Application 07.02.2011 (TIF) •
13.01.2020 Application 01.02.2008 (TIF) •
13.01.2020 Application 23.11.2004 (TIF) •
13.01.2020 Application 09.06.1999 (TIF) •
10.03.2014 Application 30.01.2014 (TIF) •
10.03.2014 Application 29.01.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
10.03.2014 Application of shareholders or third persons for the acquisition of shares 30.01.2014 (TIF) •
Articles of Association (5)
13.01.2020 Articles of Association 07.02.2011 (TIF)
13.01.2020 Articles of Association 23.11.2004 (TIF)
13.01.2020 Articles of Association 09.06.1999 (TIF)
10.03.2014 Articles of Association 29.01.2014 (TIF)
10.03.2014 Articles of Association 30.01.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.01.2020 Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
10.03.2014 Bank statements or other document regarding the payment of the equity 30.01.2014 (TIF) •
10.03.2014 Bank statements or other document regarding the payment of the equity 30.01.2014 (TIF) •
Consent of a member of the Board / executive director (1)
13.01.2020 Consent of a member of the Board / executive director 23.11.2004 (TIF) •
Consent of the auditor (1)
13.01.2020 Consent of the auditor 23.11.2004 (TIF) •
Copy of the personal identification document (1)
13.01.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
13.01.2020 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
13.01.2020 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
13.01.2020 Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
Show all
Memorandum of Association (1)
13.01.2020 Memorandum of Association 09.06.1999 (TIF)
Protocols/decisions of a company/organisation (5)
13.01.2020 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
Show all
Receipts on the publication and state fees (3)
13.01.2020 Receipts on the publication and state fees 01.02.2008 (TIF) •
13.01.2020 Receipts on the publication and state fees 24.11.2004 (TIF) •
13.01.2020 Receipts on the publication and state fees 09.06.1999 (TIF) •
Registration certificates (3)
13.01.2020 Registration certificates 10.12.2004 (TIF) •
13.01.2020 Registration certificates 16.06.1999 (TIF) •
13.01.2020 Registration certificates 16.06.1999 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.03.2014 Regulations for the increase/reduction of the equity 30.01.2014 (TIF)
Sample report (1)
13.01.2020 Sample report 08.06.1999 (TIF) •
Shareholders’ register (3)
13.01.2020 Shareholders’ register 23.11.2004 (TIF)
10.03.2014 Shareholders’ register 29.01.2014 (TIF)
10.03.2014 Shareholders’ register 30.01.2014 (TIF)
Submission/Application (1)
13.01.2020 Submission/Application 09.06.1999 (TIF) •
2022 (1)
06.04.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (34)
29.05.2020 2019 Annual report (full) (PDF)
13.01.2020 Announcement regarding the legal address 23.11.2004 (TIF) •
13.01.2020 2003 Annual report (full) (TIF)
13.01.2020 2002 Annual report (full) (TIF)
13.01.2020 2001 Annual report (full) (TIF)
13.01.2020 2000 Annual report (full) (TIF)
13.01.2020 1999 Annual report (full) (TIF)
13.01.2020 Application 07.02.2011 (TIF) •
13.01.2020 Application 01.02.2008 (TIF) •
13.01.2020 Application 23.11.2004 (TIF) •
13.01.2020 Application 09.06.1999 (TIF) •
13.01.2020 Articles of Association 07.02.2011 (TIF)
13.01.2020 Articles of Association 23.11.2004 (TIF)
13.01.2020 Articles of Association 09.06.1999 (TIF)
13.01.2020 Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
13.01.2020 Consent of a member of the Board / executive director 23.11.2004 (TIF) •
13.01.2020 Consent of the auditor 23.11.2004 (TIF) •
13.01.2020 Copy of the personal identification document (TIF) •
13.01.2020 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
13.01.2020 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
13.01.2020 Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
13.01.2020 Memorandum of Association 09.06.1999 (TIF)
13.01.2020 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
13.01.2020 Receipts on the publication and state fees 01.02.2008 (TIF) •
13.01.2020 Receipts on the publication and state fees 24.11.2004 (TIF) •
13.01.2020 Receipts on the publication and state fees 09.06.1999 (TIF) •
13.01.2020 Registration certificates 10.12.2004 (TIF) •
13.01.2020 Registration certificates 16.06.1999 (TIF) •
13.01.2020 Registration certificates 16.06.1999 (TIF) •
13.01.2020 Sample report 08.06.1999 (TIF) •
13.01.2020 Shareholders’ register 23.11.2004 (TIF)
13.01.2020 Submission/Application 09.06.1999 (TIF) •
Show all
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2014 (14)
10.03.2014 Application 30.01.2014 (TIF) •
10.03.2014 Application 29.01.2014 (TIF) •
10.03.2014 Application of shareholders or third persons for the acquisition of shares 30.01.2014 (TIF) •
10.03.2014 Articles of Association 29.01.2014 (TIF)
10.03.2014 Articles of Association 30.01.2014 (TIF)
10.03.2014 Bank statements or other document regarding the payment of the equity 30.01.2014 (TIF) •
10.03.2014 Bank statements or other document regarding the payment of the equity 30.01.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
10.03.2014 Regulations for the increase/reduction of the equity 30.01.2014 (TIF)
10.03.2014 Shareholders’ register 29.01.2014 (TIF)
10.03.2014 Shareholders’ register 30.01.2014 (TIF)
Show all
2011 (1)
14.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
2007 (1)
24.08.2007 2006 Annual report (full) (TIF)
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