HSL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HSL"
Registration number, date 40003828368, 25.05.2006
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address "Cirīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 01.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 549.28 0.00 0.00 0.00 12.11.2024
07.10.2024 2 549.28 0.00 0.00 0.00 07.10.2024
09.09.2024 2 549.28 0.00 0.00 0.00 09.09.2024
16.08.2024 2 549.28 0.00 0.00 0.00 16.08.2024
16.07.2024 2 549.28 0.00 0.00 0.00 16.07.2024
12.06.2024 2 549.28 0.00 0.00 0.00 12.06.2024
08.05.2024 2 549.28 0.00 0.00 0.00 08.05.2024
12.04.2024 2 549.28 0.00 0.00 0.00 12.04.2024
13.03.2024 2 549.28 0.00 0.00 0.00 13.03.2024
14.02.2024 2 549.28 0.00 0.00 0.00 14.02.2024
15.01.2024 2 549.28 0.00 0.00 0.00 15.01.2024
20.12.2023 2 549.28 0.00 0.00 0.00 20.12.2023
21.11.2023 2 549.17 0.00 0.00 0.00 21.11.2023
13.10.2023 2 548.00 0.00 0.00 0.00 13.10.2023
11.09.2023 2 547.05 0.00 0.00 0.00 11.09.2023
07.08.2023 2 546.00 0.00 0.00 0.00 07.08.2023
07.06.2023 2 544.17 0.00 0.00 0.00 07.06.2023
09.05.2023 2 543.30 0.00 0.00 0.00 09.05.2023
12.04.2023 2 542.49 0.00 0.00 0.00 12.04.2023
07.03.2023 2 541.42 0.00 0.00 0.00 07.03.2023
07.02.2023 2 540.58 0.00 0.00 0.00 07.02.2023
09.01.2023 2 539.71 0.00 0.00 0.00 09.01.2023
14.12.2022 2 538.93 0.00 0.00 0.00 14.12.2022
07.11.2022 2 537.27 0.00 0.00 0.00 07.11.2022
10.10.2022 2 535.59 0.00 0.00 0.00 10.10.2022
07.09.2022 2 533.61 0.00 0.00 0.00 07.09.2022
15.08.2022 2 532.23 0.00 0.00 0.00 15.08.2022
21.07.2022 2 530.73 0.00 0.00 0.00 21.07.2022
07.07.2022 2 529.89 0.00 0.00 0.00 07.07.2022
07.06.2022 2 528.09 0.00 0.00 0.00 07.06.2022
09.05.2022 2 526.35 0.00 0.00 0.00 09.05.2022
07.04.2022 2 524.43 0.00 0.00 0.00 07.04.2022
07.03.2022 2 522.57 0.00 0.00 0.00 07.03.2022
07.12.2020 2 403.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 402.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 401.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 400.57 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 399.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 398.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 397.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 396.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 395.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 381.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 304.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 278.56 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 252.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 227.16 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 200.86 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 501.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 459.14 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 417.08 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 376.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 333.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 293.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 251.62 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 213.62 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 171.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 129.59 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 089.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 047.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 007.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 965.52 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 923.87 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 891.63 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 841.92 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 811.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 217.07 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 000.45 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 746.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 751.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 755.27 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 521.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 530.77 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 413.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 317.53 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 206.56 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 373.05 0.00 0.00 0.00 01.01.1970 03:00

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 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2018
* 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 % 2 846 € 1 € 2 846 Latvia 27.07.2018 01.11.2018

Apply information changes

ML

"HSL", SIA

"Cirīši", Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Pārslas iela 3/5 Until 07.02.2011 13 years ago
Garkalnes nov., Upesciems, "Cirīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (78.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2020  PDF (78.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (86.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (97.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EDS 2015 HSL XLSX

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EDS 2014 HSL XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2013 HSL XLSX

2012

Annual report 01.01.2012 - 31.12.2012 09.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2012 HSL XLSX

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2011 HSL RAR

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2010 HSL RAR

2009

Annual report 01.01.2009 - 31.12.2009 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2009 HSL RAR

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.02.2009  XLS (72.5 KB)

2007

Annual report 16.01.2009  TIF (484.23 KB)

2006

Annual report 30.07.2007  TIF (199.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.24 KB 30.10.2018 27.07.2018 2

Shareholders’ register

TIF 70.91 KB 30.10.2018 27.07.2018 2

Articles of Association

TIF 61.94 KB 31.07.2018 27.07.2018 2

Shareholders’ register

TIF 14.29 KB 09.11.2012 01.10.2012 1

Articles of Association

TIF 33.54 KB 08.02.2011 15.11.2010 1

Shareholders’ register

TIF 29 KB 08.02.2011 15.11.2010 1

Articles of Association

TIF 17.85 KB 01.02.2011 02.10.2006 1

Articles of Association

TIF 22.66 KB 01.02.2011 19.05.2006 1

Memorandum of association

TIF 49.34 KB 01.02.2011 19.05.2006 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 70.28 KB 01.11.2018 01.11.2018 2

Application

TIF 247.68 KB 30.10.2018 30.07.2018 7

Protocols/decisions of a company/organisation

TIF 42.37 KB 31.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

TIF 37.45 KB 09.11.2012 08.11.2012 2

Application

TIF 130.65 KB 09.11.2012 30.10.2012 5

Power of attorney, act of empowerment

TIF 14.27 KB 09.11.2012 30.10.2012 1

Protocols/decisions of a company/organisation

TIF 14 KB 09.11.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 83.69 KB 08.02.2011 07.02.2011 2

Application

TIF 453.53 KB 08.02.2011 17.01.2011 4

Power of attorney, act of empowerment

TIF 32.24 KB 08.02.2011 25.11.2010 1

Announcement regarding the legal address

TIF 12.42 KB 08.02.2011 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 40.27 KB 08.02.2011 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 01.02.2011 12.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 20.42 KB 01.02.2011 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 01.02.2011 03.06.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.2 KB 01.02.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.06 KB 01.02.2011 25.03.2009 2

Receipts on the publication and state fees

TIF 48.2 KB 01.02.2011 18.03.2009 2

Application

TIF 73.81 KB 01.02.2011 17.03.2009 3

Notice of a member of the Board regarding the resignation

TIF 8.36 KB 01.02.2011 17.03.2009 1

Power of attorney, act of empowerment

TIF 13.24 KB 01.02.2011 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 01.02.2011 17.05.2007 1

Orders/request/cover notes of court bailiffs

TIF 23.83 KB 01.02.2011 14.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.59 KB 01.02.2011 12.10.2006 2

Receipts on the publication and state fees

TIF 43.97 KB 01.02.2011 09.10.2006 2

Decisions / letters / protocols of public notaries

TIF 30.66 KB 01.02.2011 04.10.2006 1

Orders/request/cover notes of court bailiffs

TIF 30.56 KB 01.02.2011 03.10.2006 1

Application

TIF 152.62 KB 01.02.2011 02.10.2006 4

Protocols/decisions of a company/organisation

TIF 35.03 KB 01.02.2011 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 36.88 KB 01.02.2011 25.05.2006 2

Registration certificates

TIF 20.95 KB 01.02.2011 25.05.2006 1

Announcement regarding the legal address

TIF 7.32 KB 01.02.2011 19.05.2006 1

Application

TIF 151.96 KB 01.02.2011 19.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 01.02.2011 19.05.2006 1

Consent of a member of the Board / executive director

TIF 11.96 KB 01.02.2011 19.05.2006 2

Protocols/decisions of a company/organisation

TIF 9.3 KB 01.02.2011 19.05.2006 1

Receipts on the publication and state fees

TIF 49.99 KB 01.02.2011 19.05.2006 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