HCL Trading, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HCL Trading" |
| Registration number, date | 40203020016, 16.09.2016 |
| VAT number | None (excluded 11.08.2020) Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Titurgas iela 6 – 34, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.09.2016 (registered payment 16.09.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.12 | 5.55 | 1.77 |
| Personal income tax (thousands, €) | 2.7 | 2.25 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 3.66 | 1.6 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Matīsa iela 69 - 22 | Until 07.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| index | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10004 | |||||
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180502 150818 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.82 KB | 21.09.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 65.32 KB | 21.09.2018 | 20.09.2018 | 2 |
Shareholders’ register |
TIF | 74.01 KB | 03.05.2018 | 25.04.2018 | 2 |
Articles of Association |
TIF | 20.06 KB | 21.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
TIF | 70.06 KB | 21.09.2016 | 05.09.2016 | 2 |
Shareholders’ register |
TIF | 82.39 KB | 21.09.2016 | 05.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.88 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 41.88 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 47.58 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.89 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.08.2020 | 11.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 07.08.2020 | 07.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
177.56 KB | 06.03.2020 | 04.02.2020 | 1 | |
Application |
EDOC | 159.24 KB | 06.03.2020 | 04.02.2020 | 1 |
Consent of the liquidator |
DOCX | 14.09 KB | 06.03.2020 | 04.02.2020 | 1 |
Consent of the liquidator |
EDOC | 23.78 KB | 06.03.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.51 KB | 06.03.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 06.03.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 203.38 KB | 21.09.2018 | 20.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 21.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 260.18 KB | 03.05.2018 | 27.04.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.2 KB | 03.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 03.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.91 KB | 03.05.2018 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 21.09.2016 | 16.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 21.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 281.65 KB | 21.09.2016 | 05.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.91 KB | 21.09.2016 | 05.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 37.12 KB | 21.09.2016 | 29.08.2016 | 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.
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