H&L, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
447 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name H&L SIA
Registration number, date 45403055355, 17.09.2019
VAT number LV45403055355 from 27.01.2020 Europe VAT register
Register, date Commercial Register, 17.09.2019
Legal address Valmieras iela 1 – 3, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 3 EUR, registered payment 17.09.2019
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 2021
Total payments to state budget (thousands, €) 12.74 12.89 15.3
Personal income tax (thousands, €) 3.76 3.68 2.73
Statutory social insurance contributions (thousands, €) 9.99 9.96 8.38
Average employees count 3 3 3

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2019
* 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

Natural person

100 % 3 € 1 € 3 Latvia 17.09.2019 17.09.2019

Apply information changes

ML

"H&L", SIA

Valmieras 1-3, Madona, Madonas nov., LV-4801 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 483.13 KB 12.09.2019 12.09.2019 1

Memorandum of Association

TIF 940.86 KB 12.09.2019 12.09.2019 1

Shareholders’ register

TIF 1.72 MB 12.09.2019 12.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 17.09.2019 17.09.2019 2

Announcement regarding the legal address

TIF 436.49 KB 12.09.2019 12.09.2019 1

Application

TIF 12.44 MB 12.09.2019 12.09.2019 5

Confirmation or consent to legal address

TIF 483.41 KB 12.09.2019 12.09.2019 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