H.L.S.M., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H.L.S.M."
Registration number, date 40103165434, 22.04.2008
VAT number None (excluded 28.06.2011) Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Augusta Deglava iela 60 k-5 – 15, Rīga, LV-1035 Check address owners
Fixed capital 11 383 EUR , registered 19.07.2016 (registered payment 19.07.2016: 11 383 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Rīga, Augusta Deglava iela 60 - 15 Until 06.12.2017 7 years ago
Rīga, Krišjāņa Barona iela 16 Until 15.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 29.01.2011  RAR (3.02 KB)

2009

 Annual report 12.05.2010  TIF (240.77 KB)

2008

 Annual report 07.05.2009  TIF (304.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.18 KB 16.02.2011 04.01.2011 1

Articles of Association

 TIF 15.63 KB 16.02.2011 04.01.2011 1

Shareholders’ register

TIF 9.68 KB 16.02.2011 04.01.2011 1

Articles of Association

 TIF 22.91 KB 04.02.2010 22.01.2010 1

Shareholders’ register

TIF 18.78 KB 04.02.2010 21.01.2010 1

Articles of Association

 TIF 15.57 KB 02.03.2009 15.04.2008 1

Memorandum of Association

 TIF 21.12 KB 02.03.2009 15.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 920.37 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.81 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 30.06.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.04 KB 18.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 16.02.2011 15.02.2011 2

Application

 TIF 98.44 KB 16.02.2011 02.02.2011 3

Consent of a member of the Board / executive director

 TIF 26.46 KB 16.02.2011 05.01.2011 2

Announcement regarding the legal address

 TIF 7.95 KB 16.02.2011 04.01.2011 1

Protocols/decisions of a company/organisation

 TIF 15.32 KB 16.02.2011 04.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 04.02.2010 03.02.2010 2

Sample report

 TIF 24.78 KB 04.02.2010 29.01.2010 1

Application

 TIF 104.42 KB 04.02.2010 22.01.2010 5

Protocols/decisions of a company/organisation

 TIF 64.62 KB 04.02.2010 22.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 02.03.2009 22.04.2008 1

Registration certificates

 TIF 48.3 KB 02.03.2009 22.04.2008 1

Application

 TIF 196.49 KB 02.03.2009 21.04.2008 9

Bank statements or other document regarding the payment of the equity

TIF 12 KB 02.03.2009 18.04.2008 1

Receipts on the publication and state fees

 TIF 41.34 KB 02.03.2009 18.04.2008 2

Announcement regarding the legal address

 TIF 7.45 KB 02.03.2009 15.04.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register