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"HD Latvia" SIA

Basic information
Status Registered
Name "HD Latvia" SIA
Legal form Limited Liability Company
Reg. No 47403004431
Reg. date 14.05.1993
Register Commercial Register
Legal Address Mazā Zvejnieku iela 14, Saulkrasti, LV-2160
Registered share capital, date 2,800 EUR, 26.05.2022
Paid-in share capital, date 2,800 EUR, 26.05.2022
NACE 73.12 Media representation
VAT payer
LV47403004431 Registered Excluded
08.09.2022 -
14.10.1996 13.09.2012
04.07.1995 13.10.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 85,740 EUR Net profit -80,610 EUR Equity 318,270 EUR Date submitted08.06.2025 Number of employees 1
Year2023 Net sales 228,188 EUR Net profit 101,621 EUR Equity 398,880 EUR Date submitted26.06.2024 Number of employees 1
Year2022 Net sales 324,640 EUR Net profit 311,462 EUR Equity 297,258 EUR Date submitted03.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -103 EUR Equity -14,203 EUR Date submitted05.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -14,100 EUR Date submitted10.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -14,050 EUR Date submitted10.01.2022 Number of employees 0
Year2018 Net sales 0 EUR Net profit -109 EUR Equity -14,000 EUR Date submitted10.12.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -13,891 EUR Date submitted29.01.2018 Number of employees 0
Year2016 Net sales 1,316 EUR Net profit -73 EUR Equity -13,841 EUR Date submitted29.01.2018 Number of employees 0
Year2015 Net sales 0 EUR Net profit -50 EUR Equity -13,768 EUR Date submitted22.07.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -2,147 EUR Equity -13,717 EUR Date submitted27.06.2016 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity -8,132 LVL Date submitted27.06.2016 Number of employees 0
Year2012 Net sales 0 LVL Net profit -1 LVL Equity -8,132 LVL Date submitted22.06.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -3 LVL Equity -8,131 LVL Date submitted19.07.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -50 LVL Equity -8,128 LVL Date submitted02.05.2011 Number of employees 0
Year2009 Net sales 22 LVL Net profit 575 LVL Equity -8,078 LVL Date submitted27.04.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.06.2008 Number of employees
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted31.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.04.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted13.04.2022 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 Contributions2,850 EUR Personal Income Tax1,730 EUR Other-660 EUR Total3,920 EUR Number of employees1
Year2023 Social Insurance Contributions2,460 EUR Personal Income Tax1,530 EUR Other-5,760 EUR Total-1,770 EUR Number of employees1
Year2022 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other-820 EUR Total-270 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.04.2022 Amendments to the Articles of Association 30.09.1995 (TIF)
13.04.2022 Amendments to the Articles of Association 23.09.1996 (TIF)
Announcement regarding the legal address (2)
13.04.2022 Announcement regarding the legal address 23.10.2003 (TIF) •
13.04.2022 Announcement regarding the legal address 13.05.1993 (TIF) •
Annual report (full) (27)
08.06.2025 2024 Annual report (full) (PDF)
26.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
13.04.2022 1996 Annual report (full) (TIF)
13.04.2022 1997 Annual report (full) (TIF)
13.04.2022 1998 Annual report (full) (TIF)
13.04.2022 1999 Annual report (full) (TIF)
13.04.2022 2000 Annual report (full) (TIF)
13.04.2022 2001 Annual report (full) (TIF)
13.04.2022 2002 Annual report (full) (TIF)
13.04.2022 2003 Annual report (full) (TIF)
13.04.2022 2004 Annual report (full) (TIF)
10.01.2022 2019 Annual report (full) (PDF)
10.01.2022 2020 Annual report (full) (PDF)
10.12.2019 2018 Annual report (full) (PDF)
29.01.2018 2016 Annual report (full) (PDF)
29.01.2018 2017 Annual report (full) (PDF)
22.07.2016 2015 Annual report (full) (PDF)
27.06.2016 2013 Annual report (full) (PDF)
27.06.2016 2014 Annual report (full) (PDF)
22.06.2013 2012 Annual report (full) (HTML)
19.07.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
18.06.2008 2007 Annual report (full) (TIF)
31.01.2007 2005 Annual report (full) (TIF)
Show all
Application (5)
26.05.2022 Application 26.05.2022 (ASICE) •
13.04.2022 Application 19.09.1996 (TIF) •
13.04.2022 Application 23.10.2003 (TIF) •
13.04.2022 Application 02.07.2007 (TIF) •
13.04.2022 Application 13.05.1993 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
13.04.2022 Application of shareholders or third persons for the acquisition of shares 22.10.2003 (TIF) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 22.10.2003 (TIF) •
Articles of Association (3)
26.05.2022 Articles of Association 18.05.2022 (edoc)
13.04.2022 Articles of Association 20.04.1993 (TIF)
13.04.2022 Articles of Association 23.10.2003 (TIF)
Bank statements or other document regarding the payment of the equity (4)
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 12.05.1993 (TIF) •
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Consent of a member of the Board / executive director (1)
13.04.2022 Consent of a member of the Board / executive director 23.10.2003 (TIF) •
Copy of the personal identification document (3)
13.04.2022 Copy of the personal identification document 12.08.1994 (TIF) •
13.04.2022 Copy of the personal identification document 04.08.1995 (TIF) •
13.04.2022 Copy of the personal identification document 31.03.1993 (TIF) •
Cover letter (1)
13.04.2022 Cover letter 13.09.1999 (TIF) •
Decisions / letters / protocols of public notaries (5)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
13.04.2022 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
Show all
Memorandum of association (1)
13.04.2022 Memorandum of association 12.05.1993 (TIF)
Power of attorney, act of empowerment (1)
13.04.2022 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (6)
26.05.2022 Protocols/decisions of a company/organisation 18.05.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 30.09.1995 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 20.04.1993 (TIF) •
Show all
Receipts on the publication and state fees (8)
13.04.2022 Receipts on the publication and state fees 02.07.2007 (TIF) •
13.04.2022 Receipts on the publication and state fees 19.09.1996 (TIF) •
13.04.2022 Receipts on the publication and state fees 17.11.1995 (TIF) •
13.04.2022 Receipts on the publication and state fees 19.09.1996 (TIF) •
13.04.2022 Receipts on the publication and state fees 05.05.1993 (TIF) •
13.04.2022 Receipts on the publication and state fees 02.07.2007 (TIF) •
13.04.2022 Receipts on the publication and state fees 11.11.2003 (TIF) •
13.04.2022 Receipts on the publication and state fees 11.11.2003 (TIF) •
Show all
Registration certificates (5)
13.04.2022 Registration certificates 23.09.1996 (TIF) •
13.04.2022 Registration certificates 23.09.1996 (TIF) •
13.04.2022 Registration certificates 01.12.2003 (TIF) •
13.04.2022 Registration certificates 14.05.1993 (TIF) •
13.04.2022 Registration certificates 14.05.1993 (TIF) •
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Sample report (2)
13.04.2022 Sample report 22.10.2003 (TIF) •
13.04.2022 Sample report 20.03.1998 (TIF) •
Shareholders’ register (5)
26.05.2022 Shareholders’ register 18.05.2022 (ASICE)
26.05.2022 Shareholders’ register 18.05.2022 (edoc)
13.04.2022 Shareholders’ register 20.04.1993 (TIF)
13.04.2022 Shareholders’ register 23.10.2003 (TIF)
13.04.2022 Shareholders’ register 30.09.1995 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
13.04.2022 Statement of the Board regarding the payment of the equity 17.11.1995 (TIF) •
Warning from an official of authority (2)
13.04.2022 Warning from an official of authority 02.04.1998 (TIF) •
13.04.2022 Warning from an official of authority 20.08.1999 (TIF) •
2025 (1)
08.06.2025 2024 Annual report (full) (PDF)
2024 (1)
26.06.2024 2023 Annual report (full) (PDF)
2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (71)
05.08.2022 2021 Annual report (full) (PDF)
26.05.2022 Application 26.05.2022 (ASICE) •
26.05.2022 Articles of Association 18.05.2022 (edoc)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
26.05.2022 Protocols/decisions of a company/organisation 18.05.2022 (edoc) •
26.05.2022 Shareholders’ register 18.05.2022 (ASICE)
26.05.2022 Shareholders’ register 18.05.2022 (edoc)
13.04.2022 Amendments to the Articles of Association 30.09.1995 (TIF)
13.04.2022 Amendments to the Articles of Association 23.09.1996 (TIF)
13.04.2022 Announcement regarding the legal address 23.10.2003 (TIF) •
13.04.2022 Announcement regarding the legal address 13.05.1993 (TIF) •
13.04.2022 1996 Annual report (full) (TIF)
13.04.2022 1997 Annual report (full) (TIF)
13.04.2022 1998 Annual report (full) (TIF)
13.04.2022 1999 Annual report (full) (TIF)
13.04.2022 2000 Annual report (full) (TIF)
13.04.2022 2001 Annual report (full) (TIF)
13.04.2022 2002 Annual report (full) (TIF)
13.04.2022 2003 Annual report (full) (TIF)
13.04.2022 2004 Annual report (full) (TIF)
13.04.2022 Application 19.09.1996 (TIF) •
13.04.2022 Application 23.10.2003 (TIF) •
13.04.2022 Application 02.07.2007 (TIF) •
13.04.2022 Application 13.05.1993 (TIF) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 22.10.2003 (TIF) •
13.04.2022 Application of shareholders or third persons for the acquisition of shares 22.10.2003 (TIF) •
13.04.2022 Articles of Association 20.04.1993 (TIF)
13.04.2022 Articles of Association 23.10.2003 (TIF)
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 30.09.1995 (TIF) •
13.04.2022 Bank statements or other document regarding the payment of the equity 12.05.1993 (TIF) •
13.04.2022 Consent of a member of the Board / executive director 23.10.2003 (TIF) •
13.04.2022 Copy of the personal identification document 12.08.1994 (TIF) •
13.04.2022 Copy of the personal identification document 04.08.1995 (TIF) •
13.04.2022 Copy of the personal identification document 31.03.1993 (TIF) •
13.04.2022 Cover letter 13.09.1999 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.04.2022 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
13.04.2022 Memorandum of association 12.05.1993 (TIF)
13.04.2022 Power of attorney, act of empowerment (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 30.09.1995 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
13.04.2022 Protocols/decisions of a company/organisation 20.04.1993 (TIF) •
13.04.2022 Receipts on the publication and state fees 02.07.2007 (TIF) •
13.04.2022 Receipts on the publication and state fees 19.09.1996 (TIF) •
13.04.2022 Receipts on the publication and state fees 17.11.1995 (TIF) •
13.04.2022 Receipts on the publication and state fees 19.09.1996 (TIF) •
13.04.2022 Receipts on the publication and state fees 05.05.1993 (TIF) •
13.04.2022 Receipts on the publication and state fees 02.07.2007 (TIF) •
13.04.2022 Receipts on the publication and state fees 11.11.2003 (TIF) •
13.04.2022 Receipts on the publication and state fees 11.11.2003 (TIF) •
13.04.2022 Registration certificates 23.09.1996 (TIF) •
13.04.2022 Registration certificates 23.09.1996 (TIF) •
13.04.2022 Registration certificates 01.12.2003 (TIF) •
13.04.2022 Registration certificates 14.05.1993 (TIF) •
13.04.2022 Registration certificates 14.05.1993 (TIF) •
13.04.2022 Sample report 22.10.2003 (TIF) •
13.04.2022 Sample report 20.03.1998 (TIF) •
13.04.2022 Shareholders’ register 20.04.1993 (TIF)
13.04.2022 Shareholders’ register 23.10.2003 (TIF)
13.04.2022 Shareholders’ register 30.09.1995 (TIF)
13.04.2022 Statement of the Board regarding the payment of the equity 17.11.1995 (TIF) •
13.04.2022 Warning from an official of authority 02.04.1998 (TIF) •
13.04.2022 Warning from an official of authority 20.08.1999 (TIF) •
10.01.2022 2019 Annual report (full) (PDF)
10.01.2022 2020 Annual report (full) (PDF)
Show all
2019 (1)
10.12.2019 2018 Annual report (full) (PDF)
2018 (2)
29.01.2018 2016 Annual report (full) (PDF)
29.01.2018 2017 Annual report (full) (PDF)
2016 (3)
22.07.2016 2015 Annual report (full) (PDF)
27.06.2016 2013 Annual report (full) (PDF)
27.06.2016 2014 Annual report (full) (PDF)
2013 (1)
22.06.2013 2012 Annual report (full) (HTML)
2012 (1)
19.07.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
18.06.2008 2007 Annual report (full) (TIF)
2007 (1)
31.01.2007 2005 Annual report (full) (TIF)
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