H & L STUDIJA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H & L STUDIJA"
Registration number, date 42103025231, 15.01.2001
VAT number LV42103025231 from 08.03.2001 Europe VAT register
Register, date Commercial Register, 10.07.2002
Legal address Katlakalna iela 6D, Rīga, LV-1073 Check address owners
Fixed capital 348 450 EUR, registered payment 27.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 822.79 722.64 194.71
Personal income tax (thousands, €) 169.22 142.46 63.94
Statutory social insurance contributions (thousands, €) 350.13 302.3 129.69
Average employees count 49 50 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.08.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Akciju sabiedrība "MOM Holding"

Reg. no. 40103666010
Liepāja, Dzintaru iela 17

100 % 101 € 3 450 € 348 450 Latvia 20.12.2023 27.12.2023

Apply information changes

ML

"H & L studija", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Apdares materiāli: tirdzniecība

http://www.hlstudija.lv

Historical addresses

Liepāja, Strautu iela 1/5 Until 09.07.2009 15 years ago
Liepāja, Pulvera iela 28 Until 14.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
HL Studija SIA RZ 2023 PDF
VadibasZinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zinojums 2022 H L STUDIJA rev zija PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zijas zi ojums H L 2021 EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 HL GP 2020 gala vadibas zinojums EDOC
Neatkar gu revidentu zi ojums GP HL 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 06.04.2010  TIF (833.14 KB)

2008

 Annual report 30.04.2009  TIF (436.77 KB)

2007

 Annual report 13.05.2008  TIF (654.63 KB)

2006

 Annual report 04.06.2007  TIF (743.02 KB)

2005

 Annual report 28.08.2017  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 28.08.2017  TIF (483.39 KB)

2003

 Annual report 28.08.2017  TIF (352.83 KB)

2002

 Annual report 28.08.2017  TIF (477.93 KB)

2001

 Annual report 28.08.2017  TIF (671.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.4 KB 27.12.2023 20.12.2023 1

Articles of Association

 EDOC 43.83 KB 27.12.2023 20.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 27.77 KB 27.12.2023 20.12.2023 1

Shareholders’ register

EDOC 28.95 KB 27.12.2023 20.12.2023 1

Articles of Association

 EDOC 37.3 KB 23.08.2023 18.08.2023 3

Shareholders’ register

DOCX 14.75 KB 14.03.2022 08.03.2022 1

Shareholders’ register

EDOC 46.04 KB 14.03.2022 08.03.2022 1

Articles of Association

 TIF 2.14 MB 29.01.2024 10.06.2015 5

Shareholders’ register

TIF 696.26 KB 29.01.2024 10.06.2015 2

Amendments to the Articles of Association

 TIF 402.29 KB 29.01.2024 16.04.2012 1

Articles of Association

 TIF 1.53 MB 29.01.2024 16.04.2012 4

Articles of Association

 TIF 1.64 MB 29.01.2024 20.01.2006 4

Shareholders’ register

TIF 363.5 KB 29.01.2024 30.12.2002 1

Articles of Association

 TIF 2.14 MB 29.01.2024 27.06.2002 5

Shareholders’ register

TIF 386.96 KB 29.01.2024 27.06.2002 1

Memorandum of association

 TIF 2.97 MB 29.01.2024 18.12.2000 4

Shareholders’ register

TIF 703.71 KB 29.01.2024 18.12.2000 1

Articles of Association

 TIF 7 MB 29.01.2024 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.14 KB 22.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.78 KB 22.08.2024 13.08.2024 1

Application

 EDOC 55.7 KB 09.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.18 KB 09.04.2024 28.03.2024 1

Application

 EDOC 60.92 KB 27.12.2023 20.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 177.02 KB 27.12.2023 20.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 27.12.2023 20.12.2023 1

Application

 EDOC 1.15 MB 08.11.2023 30.10.2023 21

Protocols/decisions of a company/organisation

 EDOC 180.8 KB 08.11.2023 27.10.2023 2

Application

 EDOC 56.7 KB 23.08.2023 21.08.2023 4

Protocols/decisions of a company/organisation

 EDOC 23.64 KB 23.08.2023 18.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.03 KB 14.03.2022 14.03.2022 2

Application

 DOCX 52.57 KB 14.03.2022 08.03.2022 1

Application

 DOCX 52.57 KB 14.03.2022 08.03.2022 1

Shareholders’ register

EDOC 46.04 KB 14.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.34 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 879.03 KB 28.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 893 KB 29.01.2024 06.07.2015 2

Application

 TIF 3.47 MB 29.01.2024 10.06.2015 5

Consent of a member of the Board / executive director

 TIF 591.59 KB 29.01.2024 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 1.07 MB 29.01.2024 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 763.19 KB 29.01.2024 24.04.2012 2

Application

 TIF 4.33 MB 29.01.2024 19.04.2012 5

Protocols/decisions of a company/organisation

 TIF 521.75 KB 29.01.2024 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 747.73 KB 29.01.2024 09.07.2009 1

Announcement regarding the legal address

 TIF 1.99 MB 29.01.2024 06.07.2009 3

Application

 TIF 1.99 MB 29.01.2024 06.07.2009 3

Receipts on the publication and state fees

 TIF 416.07 KB 29.01.2024 06.07.2009 1

Receipts on the publication and state fees

 TIF 454.74 KB 29.01.2024 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 756.1 KB 29.01.2024 27.01.2009 1

Application

 TIF 3 MB 29.01.2024 19.01.2009 4

Protocols/decisions of a company/organisation

 TIF 459.55 KB 29.01.2024 19.01.2009 1

Receipts on the publication and state fees

 TIF 265.67 KB 29.01.2024 19.01.2009 1

Receipts on the publication and state fees

 TIF 282.6 KB 29.01.2024 19.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 825.54 KB 29.01.2024 01.02.2006 2

Application

 TIF 2.6 MB 29.01.2024 24.01.2006 4

Receipts on the publication and state fees

 TIF 368.69 KB 29.01.2024 24.01.2006 1

Receipts on the publication and state fees

 TIF 347.96 KB 29.01.2024 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 186.35 KB 29.01.2024 20.01.2006 1

Protocols/decisions of a company/organisation

 TIF 601.05 KB 29.01.2024 20.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 562.22 KB 29.01.2024 03.05.2005 1

Application

 TIF 3.16 MB 29.01.2024 27.04.2005 4

Consent of the auditor

 TIF 164.43 KB 29.01.2024 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 525.16 KB 29.01.2024 26.04.2005 1

Receipts on the publication and state fees

 TIF 564.28 KB 29.01.2024 14.04.2005 1

Receipts on the publication and state fees

 TIF 575.3 KB 29.01.2024 14.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 544.58 KB 29.01.2024 17.05.2004 1

Application

 TIF 2.74 MB 29.01.2024 30.04.2004 4

Receipts on the publication and state fees

 TIF 553.81 KB 29.01.2024 29.04.2004 1

Receipts on the publication and state fees

 TIF 554.55 KB 29.01.2024 29.04.2004 1

Protocols/decisions of a company/organisation

 TIF 500.33 KB 29.01.2024 19.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 566.51 KB 29.01.2024 07.02.2003 1

Receipts on the publication and state fees

 TIF 1.2 MB 29.01.2024 24.01.2003 1

Sample report

 TIF 513.36 KB 29.01.2024 24.01.2003 1

Application

 TIF 3.3 MB 29.01.2024 23.01.2003 4

Protocols/decisions of a company/organisation

 TIF 460.47 KB 29.01.2024 22.01.2003 1

Other documents

 TIF 397.86 KB 29.01.2024 10.01.2003 1

Announcement regarding the legal address

 TIF 264.28 KB 29.01.2024 27.06.2002 1

Application

 TIF 7.05 MB 29.01.2024 27.06.2002 8

Consent of a member of the Board / executive director

 TIF 211.65 KB 29.01.2024 27.06.2002 1

Protocols/decisions of a company/organisation

 TIF 518.54 KB 29.01.2024 27.06.2002 1

Receipts on the publication and state fees

 TIF 369.31 KB 29.01.2024 06.05.2002 1

Receipts on the publication and state fees

 TIF 365.1 KB 29.01.2024 06.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 623.47 KB 29.01.2024 15.01.2001 1

Registration certificates

 TIF 1.43 MB 29.01.2024 15.01.2001 1

Announcement regarding the legal address

 TIF 278.27 KB 29.01.2024 18.12.2000 1

Application

 TIF 18.81 MB 29.01.2024 18.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 1005.52 KB 29.01.2024 18.12.2000 1

Protocols/decisions of a company/organisation

 TIF 1.48 MB 29.01.2024 18.12.2000 4

Receipts on the publication and state fees

 TIF 1.57 MB 29.01.2024 18.12.2000 1

Submission/Application

 TIF 282.64 KB 29.01.2024 18.12.2000 1

Sample report

 TIF 427.13 KB 29.01.2024 07.12.2000 1

Registration certificates

 TIF 1.78 MB 29.01.2024 02.01.1997 2

Copy of the personal identification document

 TIF 3.22 MB 29.01.2024 06.02.1993 2
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