HZ Invest, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Liquidation proceeding, 04.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HZ Invest" |
| Registration number, date | 50003156901, 19.10.1993 |
| VAT number | None (excluded 20.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Blaumaņa iela 38/40 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 66 740 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.12.2017)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.04 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.12.2017 |
* 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 % | 470 | € 142 | € 66 740 | Latvia | 20.05.2014 | 28.05.2014 |
Historical company names
| SIA "LĪGA-Z" | Until 02.05.2016 | 8 years ago |
|---|---|---|
| Firma sabiedrība ar ierobežotu atbildību "LĪGA-Z" | Until 27.11.2003 | 21 year ago |
| Firma sabiedrība ar ierobežotu atbildību "LĪGA-2" | Until 30.04.1996 | 28 years ago |
Historical addresses
| Valmiera, Pumpuru iela 9 | Until 30.04.1996 | 28 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Vanagi, Pumpuru iela 9 | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Pumpuru iela 9 | Until 30.09.2013 | 11 years ago |
| Kocēnu nov., Kocēnu pag., "Zvejas" | Until 15.01.2016 | 8 years ago |
| Rīga, Miera iela 36 | Until 20.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 HZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0012 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HZInvest VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 HZ Invest vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 HZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 VADZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| YZ inv 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LIGA Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Liga Z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Liga Z | |||||
2012 |
Annual report | 05.05.2013 | TIF (2.59 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (3.1 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (2.39 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (950.36 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (656.32 KB) | ||
2003 |
Annual report | 27.05.2008 | TIF (892.84 KB) | ||
2002 |
Annual report | 27.05.2008 | TIF (1.18 MB) | ||
2001 |
Annual report | 27.05.2008 | TIF (839.52 KB) | ||
2000 |
Annual report | 27.05.2008 | TIF (753.05 KB) | ||
1999 |
Annual report | 27.05.2008 | TIF (729.61 KB) | ||
1998 |
Annual report | 27.05.2008 | TIF (539.75 KB) | ||
1996 |
Annual report | 27.05.2008 | TIF (366.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.49 KB | 05.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 65.01 KB | 05.05.2016 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 29.05.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 9.01 KB | 29.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 29.05.2014 | 20.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 28.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 59.12 KB | 28.05.2014 | 14.05.2014 | 3 |
Articles of Association |
TIF | 46.13 KB | 13.05.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 44.92 KB | 02.10.2013 | 16.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.66 KB | 02.10.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 38.65 KB | 02.10.2013 | 16.08.2013 | 2 |
Articles of Association |
TIF | 72.94 KB | 12.06.2008 | 27.05.2008 | 4 |
Articles of Association |
TIF | 48.48 KB | 27.05.2008 | 18.10.2006 | 2 |
Articles of Association |
TIF | 240.04 KB | 27.05.2008 | 03.11.2003 | 7 |
Shareholders’ register |
TIF | 10.98 KB | 27.05.2008 | 03.11.2003 | 1 |
Shareholders’ register |
TIF | 39.6 KB | 27.05.2008 | 09.07.1999 | 1 |
Articles of Association |
TIF | 166.85 KB | 27.05.2008 | 20.04.1996 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 21.23 KB | 27.05.2008 | 20.04.1996 | 1 |
Articles of Association |
TIF | 262.53 KB | 27.05.2008 | 07.10.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.59 KB | 27.02.2024 | 27.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 104.5 KB | 17.11.2020 | 10.11.2020 | 3 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 17.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 118.56 KB | 30.11.2017 | 29.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.63 KB | 30.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 05.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 160.76 KB | 05.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 05.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 326.06 KB | 19.01.2016 | 11.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 321.71 KB | 19.01.2016 | 11.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 19.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 29.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 73.27 KB | 29.05.2014 | 20.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 29.05.2014 | 20.05.2014 | 1 |
Application |
TIF | 95.87 KB | 28.05.2014 | 14.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.19 KB | 28.05.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.77 KB | 13.05.2014 | 12.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.92 KB | 13.05.2014 | 28.04.2014 | 2 |
Application |
TIF | 167.93 KB | 13.05.2014 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 13.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 26.02.2014 | 26.02.2014 | 1 |
Cover letter |
TIF | 31.23 KB | 28.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 112.87 KB | 28.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 02.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 78.26 KB | 02.10.2013 | 16.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.27 KB | 02.10.2013 | 16.08.2013 | 1 |
Other documents |
TIF | 33.69 KB | 02.10.2013 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 02.10.2013 | 16.08.2013 | 2 |
Auditor’s opinion |
TIF | 59.66 KB | 02.10.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 12.07.2012 | 10.07.2012 | 1 |
Cover letter |
TIF | 17.04 KB | 12.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 39.62 KB | 12.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 28.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 138.78 KB | 28.10.2009 | 19.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 28.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.74 KB | 28.10.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 12.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 12.06.2008 | 28.05.2008 | 2 |
Application |
TIF | 54.65 KB | 12.06.2008 | 27.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 12.06.2008 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 27.05.2008 | 02.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 27.05.2008 | 26.10.2006 | 2 |
Application |
TIF | 74.12 KB | 27.05.2008 | 18.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 27.05.2008 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 27.05.2008 | 13.10.2006 | 1 |
Application |
TIF | 105.59 KB | 27.05.2008 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 27.05.2008 | 09.10.2006 | 2 |
Sample report |
TIF | 22.96 KB | 27.05.2008 | 09.10.2006 | 1 |
Order of the Enterprise Register official |
TIF | 57.27 KB | 27.05.2008 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 27.05.2008 | 27.11.2003 | 1 |
Registration certificates |
TIF | 129.71 KB | 27.05.2008 | 27.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 27.05.2008 | 07.11.2003 | 2 |
Application |
TIF | 248.55 KB | 27.05.2008 | 03.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 27.05.2008 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 27.05.2008 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 27.05.2008 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 23.01.2017 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 56.13 KB | 23.01.2017 | 05.12.2001 | 2 |
Other documents |
TIF | 22.95 KB | 27.05.2008 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 27.05.2008 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 27.05.2008 | 16.02.1998 | 1 |
Sample report |
TIF | 24.04 KB | 27.05.2008 | 16.02.1998 | 1 |
Copy of the personal identification document |
TIF | 39.48 KB | 27.05.2008 | 29.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 27.05.2008 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 27.05.2008 | 30.04.1996 | 2 |
Registration certificates |
TIF | 143.28 KB | 27.05.2008 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 18.4 KB | 27.05.2008 | 20.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 27.05.2008 | 20.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 27.05.2008 | 20.04.1996 | 1 |
Submission/Application |
TIF | 8.7 KB | 27.05.2008 | 20.04.1996 | 1 |
Copy of the personal identification document |
TIF | 134.73 KB | 27.05.2008 | 18.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.24 KB | 27.05.2008 | 19.10.1993 | 1 |
Registration certificates |
TIF | 13.66 KB | 27.05.2008 | 19.10.1993 | 1 |
Application |
TIF | 87.93 KB | 27.05.2008 | 12.10.1993 | 4 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 27.05.2008 | 12.10.1993 | 2 |
Sample report |
TIF | 17.38 KB | 27.05.2008 | 11.10.1993 | 1 |
Other documents |
TIF | 364.6 KB | 27.05.2008 | 21.04.1993 | 2 |
Appraisal reports |
TIF | 11.16 KB | 27.05.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.04.2016 |
LETA | Auto tirgotājs un servisa īpašnieks "Līga-Z" meklēs investorus |