H & L STUDIJA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
|
100 % | 101 | € 3 450 | € 348 450 | Latvia | 20.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"H & L studija", SIA
Katlakalna 6D, Rīga, LV-1073 Check address owners
Apdares materiāli: tirdzniecība
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 | |||||
| HL Studija SIA RZ 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums 2022 H L STUDIJA rev zija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums H L 2021 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 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 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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 | 575.3 KB | 29.01.2024 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 564.28 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 | 554.55 KB | 29.01.2024 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 553.81 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 |
Receipts on the publication and state fees |
TIF | 1.85 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 |
Decisions / letters / protocols of public notaries |
TIF | 727.3 KB | 29.01.2024 | 10.07.2002 | 1 |
Registration certificates |
TIF | 1.92 MB | 29.01.2024 | 10.07.2002 | 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 | 365.1 KB | 29.01.2024 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 369.31 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 | 4.19 MB | 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