HL Grupa, SIA
Limited Liability 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, 02.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HL Grupa" |
| Registration number, date | 40103226476, 23.04.2009 |
| VAT number | None (excluded 02.07.2013) Europe VAT register |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Rīga, Martas iela 5 Check address owners |
| Fixed capital | 11 000 LVL , registered 01.11.2010 (registered payment 01.11.2010: 11 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hot Lips" | Until 16.07.2010 | 15 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Skolas iela 31A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Skolas iela 31A | Until 16.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL GRUPA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hl grupa vad zin 201101052012 0000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL GRUPA vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 02.11.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 18.74 KB | 02.11.2010 | 13.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 02.11.2010 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 02.11.2010 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 01.10.2010 | 17.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 19.07.2010 | 08.07.2010 | 1 |
Articles of Association |
TIF | 18.5 KB | 19.07.2010 | 08.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.82 KB | 02.06.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 17.92 KB | 02.06.2010 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 02.06.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 28.36 KB | 17.08.2009 | 17.04.2009 | 1 |
Memorandum of association |
TIF | 79.79 KB | 17.08.2009 | 17.04.2009 | 2 |
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 | 63.61 KB | 14.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 14.10.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 25.06.2014 | 19.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.35 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 08.07.2013 | 08.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.72 KB | 03.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 25.06.2013 | 25.06.2013 | 1 |
Cover letter |
EDOC | 52.84 KB | 20.06.2013 | 20.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 67.64 KB | 20.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 27.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 183.08 KB | 27.01.2012 | 04.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 27.01.2012 | 04.01.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.72 KB | 27.01.2012 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 172.47 KB | 02.11.2010 | 13.10.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 02.11.2010 | 13.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.6 KB | 02.11.2010 | 13.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 02.11.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 01.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 66.93 KB | 01.10.2010 | 17.09.2010 | 2 |
Other documents |
TIF | 138.89 KB | 01.10.2010 | 17.08.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 219.86 KB | 01.10.2010 | 17.08.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 28.07.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 19.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 68.91 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 87.35 KB | 28.07.2010 | 08.07.2010 | 2 |
Application |
TIF | 106.65 KB | 19.07.2010 | 08.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 19.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 02.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 523.5 KB | 02.06.2010 | 23.03.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 02.06.2010 | 23.03.2010 | 2 |
Registration certificates |
TIF | 26.45 KB | 19.07.2010 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 17.08.2009 | 23.04.2009 | 2 |
Registration certificates |
TIF | 44.77 KB | 17.08.2009 | 23.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.63 KB | 17.08.2009 | 17.04.2009 | 1 |
Application |
TIF | 1.02 MB | 17.08.2009 | 17.04.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 17.08.2009 | 17.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.67 KB | 17.08.2009 | 17.04.2009 | 5 |
Receipts on the publication and state fees |
TIF | 93.98 KB | 17.08.2009 | 17.04.2009 | 2 |
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