HL sistēmas, SIA
Limited Liability Company, Micro 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, 25.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HL sistēmas" |
| Registration number, date | 44103100237, 22.05.2015 |
| VAT number | None (excluded 13.06.2020) Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.05.2015 (registered payment 22.05.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.55 | 2.65 | 81.94 |
| Personal income tax (thousands, €) | 0 | 0 | 24.69 |
| Statutory social insurance contributions (thousands, €) | 11.55 | 11 | 62.52 |
| Average employees count | 6 | 9 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Valmiera, Garā iela 7 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DalibniekuProtokols GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (282.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (142.47 KB) | €9.00 |
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.76 KB | 01.06.2015 | 14.05.2015 | 1 |
Memorandum of association |
TIF | 68.48 KB | 01.06.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 126.46 KB | 01.06.2015 | 14.05.2015 | 3 |
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 | 93.76 KB | 25.01.2022 | 25.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 25.10.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.98 KB | 25.10.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.95 KB | 25.10.2021 | 18.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 16.04.2021 | 16.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77 KB | 13.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
6.76 MB | 03.06.2020 | 30.03.2020 | 25 | |
Application |
6.76 MB | 03.06.2020 | 30.03.2020 | 25 | |
Application |
EDOC | 6.49 MB | 03.06.2020 | 30.03.2020 | 25 |
Statement regarding the beneficial owners |
84.54 KB | 03.06.2020 | 30.03.2020 | 1 | |
Statement regarding the beneficial owners |
84.54 KB | 03.06.2020 | 30.03.2020 | 1 | |
Statement regarding the beneficial owners |
EDOC | 111.09 KB | 03.06.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
88.67 KB | 22.05.2020 | 30.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
88.67 KB | 22.05.2020 | 30.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 122.13 KB | 22.05.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 25.05.2015 | 22.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 01.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 160.32 KB | 01.06.2015 | 14.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 762.17 KB | 01.06.2015 | 08.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 35.58 KB | 01.06.2015 | 17.04.2015 | 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