HLD, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
39 by profit
45 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HLD" |
| Registration number, date | 40003519112, 20.11.2000 |
| VAT number | LV40003519112 from 12.12.2000 Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Parka iela 1B – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.8 | 16.8 | 19.34 |
| Personal income tax (thousands, €) | 1.91 | 1.57 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 3.09 | 4.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.10.2019 | 16.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"HLD", SIA
Mālkalnes prospekts 12-33, Ogre, Ogres nov., LV-5001 Check address owners
Biroja tehnika un iekārtas
Historical addresses
| Ogre, Parka iela 1b-1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (132.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (132.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (130.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (483 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (433.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (149.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (209.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (212.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TXT (678 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (680 B) | |
2005 |
Annual report | 02.01.2007 | TIF (178.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.09 KB | 10.10.2019 | 10.10.2019 | 2 |
Articles of Association |
TIF | 14.02 KB | 04.09.2019 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.45 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 24.54 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 29.06.2016 | 28.06.2016 | 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 |
RTF | 194.57 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 291.37 KB | 16.10.2019 | 10.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 10.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.51 KB | 10.10.2019 | 10.10.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 114.73 KB | 10.10.2019 | 26.09.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 257.18 KB | 10.10.2019 | 26.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 26.03.2019 | 26.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 25.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 195.42 KB | 20.03.2019 | 19.03.2019 | 5 |
Application |
TIF | 209.42 KB | 20.03.2019 | 08.03.2019 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 143.27 KB | 20.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 05.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 24.54 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 38.54 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 5.32 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 29.06.2016 | 28.06.2016 | 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