HLVB SHIPPING, 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, 30.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HLVB SHIPPING" |
| Registration number, date | 40003685994, 18.06.2004 |
| VAT number | None (excluded 30.05.2018) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 2 845 EUR , registered 19.08.2016 (registered payment 19.08.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.05 |
| 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 | Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 22.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (151.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.07.2009 | ZIP (5.14 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (911.72 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (309.92 KB) | ||
2005 |
Annual report | 18.07.2007 | TIF (238.49 KB) | ||
2004 |
Annual report | 22.09.2022 | TIF (340.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 262.6 KB | 22.09.2022 | 09.08.2016 | 8 |
Shareholders’ register |
TIF | 88.67 KB | 22.09.2022 | 09.08.2016 | 4 |
Shareholders’ register |
TIF | 136.11 KB | 22.09.2022 | 09.08.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.49 KB | 22.09.2022 | 01.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.19 KB | 22.09.2022 | 29.06.2015 | 6 |
Shareholders’ register |
TIF | 22.14 KB | 22.09.2022 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 23.86 KB | 22.09.2022 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 22.09.2022 | 08.05.2006 | 1 |
Articles of Association |
TIF | 190.83 KB | 22.09.2022 | 08.11.2005 | 6 |
Shareholders’ register |
TIF | 47.01 KB | 22.09.2022 | 18.07.2005 | 3 |
Articles of Association |
TIF | 197.09 KB | 22.09.2022 | 10.06.2004 | 6 |
Memorandum of Association |
TIF | 55.67 KB | 22.09.2022 | 10.06.2004 | 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 | 69.93 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
350.88 KB | 30.05.2018 | 24.05.2018 | 1 | |
Application |
329.69 KB | 30.05.2018 | 24.05.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.66 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.66 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 121.6 KB | 27.12.2017 | 19.12.2017 | 5 |
Consent of the liquidator |
TIF | 53.16 KB | 27.12.2017 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.58 KB | 27.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 22.09.2022 | 19.08.2016 | 2 |
Application |
TIF | 156.62 KB | 22.09.2022 | 15.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 101.51 KB | 22.09.2022 | 09.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 49.88 KB | 22.09.2022 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 307.61 KB | 22.09.2022 | 09.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 22.09.2022 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 22.09.2022 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 22.09.2022 | 21.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 22.09.2022 | 20.04.2009 | 1 |
Application |
TIF | 72.72 KB | 22.09.2022 | 20.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 22.09.2022 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 22.09.2022 | 09.10.2008 | 2 |
Application |
TIF | 146.56 KB | 22.09.2022 | 06.10.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 22.09.2022 | 06.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 22.09.2022 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 22.09.2022 | 06.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 22.09.2022 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 22.09.2022 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 22.09.2022 | 05.08.2008 | 1 |
Application |
TIF | 73.08 KB | 22.09.2022 | 04.08.2008 | 2 |
Application |
TIF | 104.79 KB | 22.09.2022 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 22.09.2022 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 59.81 KB | 22.09.2022 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 70.5 KB | 22.09.2022 | 03.12.2007 | 1 |
Application |
TIF | 85 KB | 22.09.2022 | 10.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.47 KB | 22.09.2022 | 08.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 22.09.2022 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 22.09.2022 | 14.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 22.09.2022 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 22.09.2022 | 09.11.2005 | 1 |
Application |
TIF | 117.82 KB | 22.09.2022 | 08.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 22.09.2022 | 08.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 22.09.2022 | 08.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 53.09 KB | 22.09.2022 | 08.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 22.09.2022 | 08.11.2005 | 1 |
Sample report |
TIF | 50.1 KB | 22.09.2022 | 08.11.2005 | 3 |
Application |
TIF | 87.54 KB | 22.09.2022 | 19.07.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 22.09.2022 | 18.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 54.99 KB | 22.09.2022 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 22.09.2022 | 18.06.2004 | 1 |
Registration certificates |
TIF | 87.78 KB | 22.09.2022 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 22.09.2022 | 17.06.2004 | 1 |
Application |
TIF | 168.67 KB | 22.09.2022 | 16.06.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 22.09.2022 | 16.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 163.59 KB | 22.09.2022 | 15.06.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 67.11 KB | 22.09.2022 | 14.06.2004 | 1 |
Sample report |
TIF | 65.49 KB | 22.09.2022 | 14.06.2004 | 3 |
Sample report |
TIF | 68.21 KB | 22.09.2022 | 14.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 12.12 KB | 22.09.2022 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 7.71 KB | 22.09.2022 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 22.09.2022 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 22.09.2022 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 22.09.2022 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 22.09.2022 | 13.11.2003 | 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.
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