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 | SIA HL Europe |
| Registration number, date | 40103365525, 10.01.2011 |
| VAT number | LV40103365525 from 01.02.2011 Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 64, Rīga, LV-1011 Check address owners |
| Fixed capital | 9 514 EUR, registered payment 30.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.08 | -0.01 | -0.04 |
| 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 | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | 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 | 30.09.2024 |
* 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 % | 67 | € 142 | € 9 514 | Latvia | 22.08.2024 | 30.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Harley Europe" | Until 30.09.2024 | 2 months ago |
|---|
Historical addresses
| Rīga, Purva iela 5-2 | Until 07.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības bulvāris 30-8 | Until 18.02.2014 | 10 years ago |
| Rīga, Grīvas iela 11 k-10 -32 | Until 04.08.2016 | 8 years ago |
| Rīga, Vaidelotes iela 28 - 32 | Until 05.08.2016 | 8 years ago |
| Rīga, Vaidelotes iela 28 - 32 | Until 01.04.2019 | 5 years ago |
| Bauskas nov., Bauska, Liepu iela 38 | Until 30.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (271.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (272.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (272.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (274.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (103.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (157.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (86.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (96.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.82 KB | 27.09.2024 | 22.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.53 KB | 27.09.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 27.09.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 54.38 KB | 27.09.2024 | 21.08.2024 | 1 |
Shareholders’ register |
TIF | 57.01 KB | 28.03.2019 | 18.03.2019 | 2 |
Articles of Association |
TIF | 86.04 KB | 25.03.2019 | 18.03.2019 | 2 |
Articles of Association |
TIF | 38.16 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 47.23 KB | 12.01.2011 | 05.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.25 KB | 27.09.2024 | 26.09.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.36 KB | 27.09.2024 | 22.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.62 KB | 27.09.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 27.09.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 76.48 KB | 25.03.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 25.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 359.03 KB | 30.01.2019 | 30.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 30.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 19.02.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 19.02.2014 | 23.01.2014 | 1 |
Application |
TIF | 343.46 KB | 19.02.2014 | 28.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.94 KB | 19.02.2014 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.93 KB | 19.02.2014 | 28.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 62.42 KB | 09.10.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 09.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.65 KB | 12.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 141.89 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.18 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 490.94 KB | 12.01.2011 | 05.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.34 KB | 12.01.2011 | 05.01.2011 | 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