HCLV, 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, 30.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HCLV" |
| Registration number, date | 40103693146, 23.07.2013 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.07.2013 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (75.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (255.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (262.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (340.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 23.07.2013 - 31.12.2013 | 19.05.2014 | HTML (96.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.17 KB | 09.07.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 12.66 KB | 09.07.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 42.74 KB | 09.07.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 14.94 KB | 16.08.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 16.08.2013 | 23.05.2013 | 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 | 95 KB | 30.11.2022 | 30.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.78 KB | 29.09.2022 | 03.08.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.07 KB | 12.02.2020 | 12.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.23 KB | 05.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.34 KB | 23.02.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 836.21 KB | 12.12.2016 | 28.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.08 KB | 12.12.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 12.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 09.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 09.07.2015 | 25.06.2015 | 1 |
Application |
TIF | 96.58 KB | 09.07.2015 | 21.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 09.07.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 231.82 KB | 27.01.2015 | 21.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 27.01.2015 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 27.01.2015 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.79 KB | 06.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 16.08.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 61.85 KB | 16.08.2013 | 23.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 16.08.2013 | 15.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 16.08.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 16.08.2013 | 23.05.2013 | 1 |
Application |
TIF | 166 KB | 16.08.2013 | 23.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 16.08.2013 | 23.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 16.08.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 187.56 KB | 16.08.2013 | 09.04.2009 | 5 |
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