HL līzings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.04.2018
Business form Limited Liability Company
Registered name SIA "HL līzings"
Registration number, date 40003616329, 22.01.2003
VAT number None (excluded 20.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2003
Legal address Balasta dambis 15, Rīga, LV-1048 Check address owners
Fixed capital 8 746 393 EUR , registered 05.05.2016 (registered payment 05.05.2016: 8 746 393 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, €) -62.25 -87.09 145.99
Personal income tax (thousands, €) 0.94 0.91 0.89
Statutory social insurance contributions (thousands, €) 1.55 1.51 1.47
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Finanšu noma (64.91)
CSP industry
Redakcija NACE 2.0
 Finanšu noma (64.91)

True beneficiaries

Spēkā no Status
28.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību "HIPOLĪZINGS" Until 27.09.2013 12 years ago

Historical addresses

Rīga, Balasta dambis 1A Until 27.07.2015 10 years ago
Rīga, Doma laukums 4 Until 14.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (830.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (3.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
20160405140655 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
20150325163422 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 25.05.2012  TIF (1023.74 KB)

2010

 Annual report 07.07.2011  TIF (966.09 KB)

2009

 Annual report 30.04.2010  TIF (1.06 MB)

2008

 Annual report 12.05.2009  TIF (1.08 MB)

2007

 Annual report 14.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 09.05.2007  PDF (733.95 KB)

2005

 Annual report 28.03.2006  PDF (393.99 KB)

2004

 Annual report 13.12.2006  PDF (746.8 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 240.07 KB 20.04.2018 11.09.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 92.46 KB 20.04.2018 11.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 56 KB 04.08.2017 26.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 56 KB 04.08.2017 26.07.2017 3

Shareholders’ register

EDOC 1.42 MB 03.07.2017 27.06.2017 3

Shareholders’ register

TIF 43.62 KB 03.08.2012 31.07.2012 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 71 KB 20.04.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.92 KB 20.04.2018 20.04.2018 2

Application

 TIF 104.64 KB 20.04.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.5 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 28.03.2018 28.03.2018 2

Application

 TIF 116.84 KB 26.03.2018 26.03.2018 4

Consent of a member of the Board / executive director

 TIF 36.04 KB 26.03.2018 22.03.2018 2

Protocols/decisions of a company/organisation

 TIF 63.55 KB 26.03.2018 22.03.2018 3

Protocols/decisions of a company/organisation

 TIF 84.03 KB 20.04.2018 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 04.08.2017 04.08.2017 2

Announcement regarding the reorganisation

 EDOC 32.26 KB 04.08.2017 31.07.2017 1

Announcement regarding the reorganisation

 DOCX 15.72 KB 04.08.2017 31.07.2017 1

Announcement regarding the reorganisation

 DOCX 15.72 KB 04.08.2017 31.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.93 KB 04.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 193.1 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 03.07.2017 03.07.2017 2

Application

 DOCX 38.89 KB 03.07.2017 28.06.2017 2

Application

 EDOC 54.46 KB 03.07.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.57 KB 27.07.2015 27.07.2015 2

Application

 EDOC 50.05 KB 27.07.2015 21.07.2015 2

Submission/Application

 EDOC 38.66 KB 27.07.2015 21.07.2015 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

12.09.2017

 LETA "Swedbank līzings" pievienos kompāniju "HL līzings"