HDL Ltd, SIA
Limited Liability Company, Small company
Place in branch
303 by turnover
1K+ by profit
419 by paid taxes
270 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 "HDL Ltd" |
| Registration number, date | 40103652631, 26.03.2013 |
| VAT number | LV40103652631 from 06.04.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Kaivas iela 31 k-1 – 22, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.83 | 78.66 | 273.3 |
| Personal income tax (thousands, €) | 19.42 | 18.14 | 14.3 |
| Statutory social insurance contributions (thousands, €) | 43.43 | 36.93 | 28.08 |
| Average employees count | 10 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.04.2016 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 29.03.2016 | 11.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Naeatkarigu revidentu ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 HDL | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.85 KB | 14.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 22 KB | 14.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 393.04 KB | 14.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 69.66 KB | 14.04.2016 | 13.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 12.12.2013 | 17.09.2013 | 1 |
Articles of Association |
TIF | 57.94 KB | 12.12.2013 | 17.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.54 KB | 12.12.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 149.33 KB | 12.12.2013 | 17.09.2013 | 4 |
Articles of Association |
TIF | 12.78 KB | 24.04.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 23.93 KB | 24.04.2013 | 23.01.2013 | 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 |
TIF | 68.17 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 446.49 KB | 14.04.2016 | 29.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 14.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.73 KB | 14.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 12.12.2013 | 11.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 12.12.2013 | 22.10.2013 | 1 |
Application |
TIF | 178.55 KB | 12.12.2013 | 17.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 12.12.2013 | 17.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.41 KB | 12.12.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 24.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 19.98 KB | 24.04.2013 | 26.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 24.04.2013 | 30.01.2013 | 1 |
Submission/Application |
TIF | 11.2 KB | 24.04.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 24.04.2013 | 23.01.2013 | 1 |
Application |
TIF | 125.21 KB | 24.04.2013 | 23.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 24.04.2013 | 18.01.2013 | 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