HL Latvija, 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, 25.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HL Latvija" |
| Registration number, date | 40103825917, 11.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Elizabetes iela 33 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 11.09.2014 (registered payment 11.09.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (304.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HL Latvija 2015 | |||||
2014 |
Annual report | 11.09.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 150602 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
16.5 KB | 30.03.2016 | 03.03.2016 | 1 | |
Shareholders’ register |
DDOC | 102.8 KB | 11.09.2014 | 19.08.2014 | 1 |
Articles of Association |
DDOC | 169.79 KB | 11.09.2014 | 06.08.2014 | 1 |
Memorandum of Association |
DDOC | 180.58 KB | 11.09.2014 | 06.08.2014 | 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 | 65.56 KB | 25.03.2020 | 25.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 24.03.2020 | 24.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 24.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 41.73 KB | 25.03.2020 | 03.12.2019 | 3 |
Application |
EDOC | 51.17 KB | 25.03.2020 | 03.12.2019 | 3 |
Plan for the division of the remaining assets of the company |
DOCX | 14.75 KB | 25.03.2020 | 04.01.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 29.38 KB | 25.03.2020 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 03.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
369.48 KB | 02.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
369.48 KB | 02.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 362.37 KB | 02.01.2017 | 30.12.2016 | 1 |
Application |
EDOC | 2.16 MB | 02.01.2017 | 23.12.2016 | 7 |
Application |
2.23 MB | 02.01.2017 | 23.12.2016 | 7 | |
Application |
2.23 MB | 02.01.2017 | 23.12.2016 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 06.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
61.52 KB | 22.03.2016 | 21.03.2016 | 2 | |
Application |
EDOC | 75.32 KB | 22.03.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 06.04.2016 | 11.03.2016 | 3 |
Shareholders’ register |
EDOC | 33.32 KB | 30.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 11.09.2014 | 11.09.2014 | 1 |
Application |
DDOC | 367.44 KB | 11.09.2014 | 02.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 06.10.2014 | 19.08.2014 | 1 |
Announcement regarding the legal address |
DDOC | 225.94 KB | 11.09.2014 | 19.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
1.16 MB | 11.09.2014 | 06.08.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 128.46 KB | 06.10.2014 | 27.08.1996 | 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