HLS Trade, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HLS Trade, SIA |
| Registration number, date | 40103900488, 19.05.2015 |
| VAT number | None (excluded 07.11.2019) Europe VAT register |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Pulkveža Brieža iela 6, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.05.2015 (registered payment 19.05.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 22 961.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 22 961.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 22 961.66 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 22 910.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 24 501.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 22 900.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 22 832.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 22 577.22 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 22 322.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 075.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 503.86 | 0.00 | 4 078.90 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 20 311.59 | 0.00 | 4 078.90 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 20 112.92 | 0.00 | 4 078.90 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 19 914.24 | 0.00 | 4 078.90 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 19 721.97 | 0.00 | 4 078.90 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 19 523.30 | 0.00 | 4 078.90 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 19 082.98 | 0.00 | 4 249.92 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 19 157.21 | 0.00 | 4 516.72 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 18 983.27 | 0.00 | 4 516.72 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 790.70 | 0.00 | 4 516.72 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 18 423.97 | 0.00 | 4 516.72 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 17 827.39 | 0.00 | 4 516.72 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 18 090.00 | 0.00 | 4 516.72 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 17 905.74 | 0.00 | 4 516.72 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 17 122.63 | 0.00 | 4 516.72 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 15 979.21 | 0.00 | 4 958.81 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 537.34 | 0.00 | 4 958.81 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 678.79 | 0.00 | 5 163.18 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 332.47 | 0.00 | 5 163.18 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 618.53 | 0.00 | 5 367.55 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 10 765.02 | 0.00 | 5 367.55 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 10 938.36 | 0.00 | 5 571.92 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 804.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 226.49 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 574.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 786.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 906.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 835.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 877.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 617.83 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 26.01.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.05.2015 | 19.05.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.05.2015 | 19.05.2015 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2020.
Case number: C33293820 Court: Rīgas rajona tiesa
(1000055247)
|
|||
25.01.2023 |
26.01.2023 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
25.01.2023 |
26.01.2023 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas rajona tiesa (1000055247)
|
23.11.2022 |
24.11.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 24.11.2022 till 02.12.2022 |
15.04.2022 |
20.04.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 20.04.2022 till 26.04.2022 |
09.02.2022 |
10.02.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 10.02.2022 till 23.02.2022 |
13.05.2021 |
14.05.2021 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 14.05.2021 till 28.05.2021 |
28.02.2021 |
02.03.2021 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 02.03.2021 till 12.03.2021 |
27.12.2020 |
29.12.2020 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 29.12.2020 till 11.01.2021 |
13.10.2020 |
14.10.2020 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 14.10.2020 till 23.10.2020 |
16.03.2020 |
18.03.2020 | Appointment of an administrator in an insolvency case |
Vilcāne Ginta (Certificate nr. 00616)
Rīgas rajona tiesa (1000055247)
|
16.03.2020 |
18.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.04.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilcāne Ginta |
Rūpniecības iela 16-37, Rīga, LV-1010 | Nr. 00616 (valid from 03.05.2020 till 31.10.2024) |
Cell phone 22078379
E-mail ginta.vilcane@gmail.com
|
Iskrova Svetlana |
Rīga, Ciemupes iela 1 - 39 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (96.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (897.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 03.05.2016 | PDF (1.85 MB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.25 KB | 26.01.2023 | 26.01.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 26.01.2023 | 26.01.2023 | 2 |
Court decision/judgement |
98.53 KB | 25.01.2023 | 25.01.2023 | 3 | |
Court decision/judgement |
95.83 KB | 25.01.2023 | 25.01.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
355.04 KB | 29.11.2022 | 29.11.2022 | 1 | |
Notary’s decision |
RTF | 190.37 KB | 24.11.2022 | 24.11.2022 | 1 |
Other insolvency documents |
DOC | 31 KB | 23.11.2022 | 23.11.2022 | 1 |
Other insolvency documents |
DOC | 31 KB | 23.11.2022 | 23.11.2022 | 1 |
Notary’s decision |
RTF | 190.46 KB | 20.04.2022 | 20.04.2022 | 2 |
Other insolvency documents |
DOC | 31.5 KB | 19.04.2022 | 15.04.2022 | 1 |
Other insolvency documents |
DOC | 31.5 KB | 19.04.2022 | 15.04.2022 | 1 |
Notary’s decision |
RTF | 190.89 KB | 10.02.2022 | 10.02.2022 | 2 |
Other insolvency documents |
DOC | 31.5 KB | 09.02.2022 | 09.02.2022 | 1 |
Other insolvency documents |
DOC | 31.5 KB | 09.02.2022 | 09.02.2022 | 1 |
Notary’s decision |
EDOC | 62.04 KB | 14.05.2021 | 14.05.2021 | 2 |
Other insolvency documents |
DOC | 31 KB | 13.05.2021 | 13.05.2021 | 1 |
Other insolvency documents |
EDOC | 17.56 KB | 13.05.2021 | 13.05.2021 | 1 |
Notary’s decision |
EDOC | 65.67 KB | 02.03.2021 | 02.03.2021 | 2 |
Other insolvency documents |
EDOC | 17.59 KB | 01.03.2021 | 28.02.2021 | 1 |
Other insolvency documents |
DOC | 31 KB | 01.03.2021 | 28.02.2021 | 1 |
Notary’s decision |
RTF | 191.44 KB | 29.12.2020 | 29.12.2020 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 29.12.2020 | 29.12.2020 | 1 |
Other insolvency documents |
DOC | 31 KB | 28.12.2020 | 27.12.2020 | 1 |
Other insolvency documents |
EDOC | 17.61 KB | 28.12.2020 | 27.12.2020 | 1 |
Other insolvency documents |
DOC | 31 KB | 28.12.2020 | 27.12.2020 | 1 |
Notary’s decision |
EDOC | 65.8 KB | 14.10.2020 | 14.10.2020 | 1 |
Other insolvency documents |
EDOC | 17.57 KB | 13.10.2020 | 13.10.2020 | 1 |
Other insolvency documents |
DOC | 31 KB | 13.10.2020 | 13.10.2020 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 18.03.2020 | 18.03.2020 | 2 |
Court decision/judgement |
DOCX | 61.57 KB | 17.03.2020 | 16.03.2020 | 3 |
Court decision/judgement |
EDOC | 75.88 KB | 17.03.2020 | 16.03.2020 | 3 |
Orders/request/cover notes of court bailiffs |
362.84 KB | 21.11.2019 | 21.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.34 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.1 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 50.55 KB | 31.08.2018 | 28.08.2018 | 6 |
Application |
EDOC | 71.41 KB | 31.08.2018 | 28.08.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 83.47 KB | 31.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.84 KB | 31.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 19.05.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 41.21 KB | 27.04.2015 | 27.04.2015 | 1 |
Articles of Association |
EDOC | 41.19 KB | 27.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 50.19 KB | 27.04.2015 | 27.04.2015 | 2 |
Application |
EDOC | 66.88 KB | 27.04.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
171.81 KB | 27.04.2015 | 27.04.2015 | 1 | |
Shareholders’ register |
EDOC | 33.13 KB | 14.05.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
411.85 KB | 28.04.2015 | 23.04.2015 | 2 | |
Memorandum of association |
EDOC | 71 KB | 27.04.2015 | 23.04.2015 | 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