HCL, 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, 26.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HCL" |
| Registration number, date | 50103202821, 26.11.2008 |
| VAT number | None (excluded 18.02.2019) Europe VAT register |
| Register, date | Commercial Register, 26.11.2008 |
| Legal address | Neretas iela 6 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 4 000 EUR , registered 15.09.2015 (registered payment 15.09.2015: 4 000 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, €) | 0 | 4.47 | 0.04 |
| Personal income tax (thousands, €) | 0 | 2.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.17 | 0 |
| Average employees count | 0 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
Historical addresses
| Rīga, Lapu iela 15 - 2A | Until 28.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 69/71-2 | Until 30.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 A.Citko | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | PDF (2.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ HCL 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ HCL 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 26.11.2008 - 31.12.2009 | 11.05.2010 | RAR (24.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 23.12.2016 | 22.12.2016 | 2 | |
Shareholders’ register |
1.63 MB | 23.12.2016 | 22.12.2016 | 2 | |
Amendments to the Articles of Association |
314.59 KB | 10.09.2015 | 09.09.2015 | 1 | |
Articles of Association |
232.25 KB | 10.09.2015 | 09.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
249.24 KB | 10.09.2015 | 09.09.2015 | 1 | |
Shareholders’ register |
189.51 KB | 10.09.2015 | 09.09.2015 | 1 | |
Articles of Association |
TIF | 25.63 KB | 03.06.2009 | 21.11.2008 | 1 |
Memorandum of Association |
TIF | 34.49 KB | 03.06.2009 | 21.11.2008 | 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 |
EDOC | 103.27 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.4 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.51 KB | 09.07.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.71 KB | 09.07.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 09.07.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 09.07.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 09.07.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
526.47 KB | 30.11.2018 | 29.11.2018 | 3 | |
Application |
528.47 KB | 30.11.2018 | 29.11.2018 | 3 | |
Notice of a member of the Board regarding the resignation |
354.05 KB | 30.11.2018 | 01.10.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
323.46 KB | 30.11.2018 | 01.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 81.09 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
6.89 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application |
6.66 MB | 23.12.2016 | 22.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.63 MB | 23.12.2016 | 22.12.2016 | 2 |
Confirmation or consent to legal address |
428.42 KB | 23.12.2016 | 05.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
589.4 KB | 18.04.2016 | 18.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
201.3 KB | 18.04.2016 | 15.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
231.57 KB | 18.04.2016 | 15.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.1 KB | 15.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
420.55 KB | 10.09.2015 | 10.09.2015 | 2 | |
Application |
617.21 KB | 10.09.2015 | 10.09.2015 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
297.43 KB | 10.09.2015 | 09.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
242.58 KB | 10.09.2015 | 09.09.2015 | 1 | |
Statement |
240.97 KB | 10.09.2015 | 09.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 01.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.87 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 238.91 KB | 01.08.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.82 KB | 01.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 21.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 179.56 KB | 21.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 405.42 KB | 11.03.2011 | 04.03.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 11.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 03.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 03.06.2009 | 03.12.2008 | 2 |
Sample report |
TIF | 38.36 KB | 03.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 259.78 KB | 03.06.2009 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 03.06.2009 | 26.11.2008 | 1 |
Registration certificates |
TIF | 26.41 KB | 03.06.2009 | 26.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 03.06.2009 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 03.06.2009 | 25.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 03.06.2009 | 21.11.2008 | 1 |
Application |
TIF | 370.04 KB | 03.06.2009 | 21.11.2008 | 3 |
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