HL Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HL Group"
Registration number, date 50103634801, 08.02.2013
VAT number None (excluded 30.11.2015) Europe VAT register
Register, date Commercial Register, 08.02.2013
Legal address Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 3.47
Personal income tax (thousands, €) 0 0 0.99
Statutory social insurance contributions (thousands, €) 0 0 2.07
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Ganību dambis 24D Until 28.09.2015 9 years ago
Rīga, Slokas iela 29-15A Until 14.06.2013 11 years ago
Rīga, Vienības gatve 31-26 Until 03.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 08.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.83 KB 01.10.2015 21.09.2015 3

Articles of Association

 TIF 15.3 KB 04.04.2013 18.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 23.42 KB 04.04.2013 18.03.2013 1

Shareholders’ register

TIF 18.33 KB 04.04.2013 18.03.2013 1

Shareholders’ register

TIF 14.34 KB 04.04.2013 18.03.2013 1

Articles of Association

 TIF 40.2 KB 15.02.2013 05.02.2013 1

Memorandum of Association

 TIF 49.43 KB 15.02.2013 05.02.2013 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 102.56 KB 22.08.2018 22.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 902.92 KB 21.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 902.92 KB 21.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.41 KB 21.07.2016 21.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 19.07.2016 14.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 19.07.2016 14.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.37 KB 19.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 11.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 25.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 25.01.2016 25.01.2016 1

State Revenue Service decisions/letters/statements

 DOCX 66.78 KB 21.01.2016 21.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 84.66 KB 21.01.2016 21.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 84.66 KB 21.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.01 KB 01.10.2015 28.09.2015 2

Application

 TIF 166.83 KB 01.10.2015 21.09.2015 4

Protocols/decisions of a company/organisation

 TIF 44.86 KB 01.10.2015 21.09.2015 2

Confirmation or consent to legal address

 TIF 11.08 KB 01.10.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.04 KB 29.05.2015 27.05.2015 2

Application

 TIF 110.77 KB 29.05.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.19 KB 03.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 185.29 KB 03.02.2014 03.02.2014 2

Orders/request/cover notes of court bailiffs

 TIF 56.64 KB 03.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 21.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

 RTF 184.98 KB 21.08.2013 21.08.2013 2

Orders/request/cover notes of court bailiffs

 TIF 54.1 KB 22.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 17.06.2013 14.06.2013 1

Application

 TIF 84.45 KB 17.06.2013 10.06.2013 1

Confirmation or consent to legal address

 TIF 25.74 KB 17.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 03.06.2013 03.06.2013 2

Application

 TIF 42.64 KB 03.06.2013 29.05.2013 2

Power of attorney, act of empowerment

 TIF 12.51 KB 03.06.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 04.04.2013 03.04.2013 2

Announcement regarding the legal address

 TIF 10.76 KB 04.04.2013 18.03.2013 1

Application

 TIF 160.56 KB 04.04.2013 18.03.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.79 KB 04.04.2013 18.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 04.04.2013 18.03.2013 1

Confirmation or consent to legal address

 TIF 7.36 KB 04.04.2013 18.03.2013 1

Protocols/decisions of a company/organisation

 TIF 17.31 KB 04.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 103.46 KB 15.02.2013 08.02.2013 2

Registration certificates

 TIF 127.86 KB 15.02.2013 08.02.2013 1

Announcement regarding the legal address

 TIF 28.26 KB 15.02.2013 05.02.2013 1

Application

 TIF 387.05 KB 15.02.2013 05.02.2013 4

Confirmation or consent to legal address

 TIF 28.64 KB 15.02.2013 01.02.2013 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