HLD mērniecības birojs, 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, 18.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HLD mērniecības birojs" |
| Registration number, date | 45403016254, 14.12.2005 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Melioratoru iela 1, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 840 EUR , registered 23.09.2015 (registered payment 23.09.2015: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 2.95 | 2.83 |
| Personal income tax (thousands, €) | 0.14 | 0.8 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.14 | 1 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Melioratoru iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (102.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 24.03.2011 | TIF (595.05 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (634.49 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (3.13 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (3.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
382.3 KB | 23.09.2015 | 03.08.2015 | 1 | |
Articles of Association |
TIF | 18.23 KB | 25.09.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 44.54 KB | 13.07.2007 | 05.12.2005 | 1 |
Memorandum of association |
TIF | 98.21 KB | 13.07.2007 | 05.12.2005 | 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 |
EDOC | 70 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
82.17 KB | 11.02.2019 | 11.02.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.92 KB | 11.02.2019 | 11.02.2019 | 1 |
Application |
TIF | 4.52 MB | 08.02.2019 | 30.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 200.79 KB | 09.08.2018 | 06.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 06.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 56.5 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.54 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 258.79 KB | 25.09.2015 | 18.09.2015 | 2 |
Shareholders’ register |
EDOC | 219.2 KB | 23.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 25.09.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 25.09.2015 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 958.5 KB | 25.09.2015 | 21.01.2009 | 2 |
Application |
TIF | 436.13 KB | 25.09.2015 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.44 KB | 25.09.2015 | 10.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.84 KB | 13.07.2007 | 14.12.2005 | 2 |
Registration certificates |
TIF | 90.49 KB | 13.07.2007 | 14.12.2005 | 1 |
Consent of the auditor |
TIF | 20.75 KB | 13.07.2007 | 09.12.2005 | 1 |
Application |
TIF | 772.69 KB | 13.07.2007 | 06.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 13.07.2007 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.25 MB | 13.07.2007 | 06.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.28 KB | 13.07.2007 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.06 KB | 13.07.2007 | 05.12.2005 | 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