Carrington, Hall & Hamburg, SIA
Limited Liability Company
Place in branch
353 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Carrington, Hall & Hamburg" |
| Registration number, date | 50003542731, 20.04.2001 |
| VAT number | None (excluded 19.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Dārza iela 19 – 13, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 38 980 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.47 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | 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 | 03.09.2020 |
* 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 % | 38 980 | € 1 | € 38 980 | Latvia | 28.08.2020 | 03.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2015 |
Right to represent individually |
Natural person
(from 12.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Carrington, Hall & Hamburg", SIA
Doma laukums 1A, Rīga, LV-1050 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Carrington, Hall & Hamburg" Law office | Until 06.05.2015 | 9 years ago |
|---|---|---|
| SIA "Law office "Carrington, Hall & Hamburg"" | Until 26.03.2004 | 20 years ago |
| SIA "JURIDISKAIS BIROJS "P & P"" | Until 30.01.2002 | 22 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 2-81 | Until 06.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Balasta dambis 9 | Until 20.02.2003 | 21 year ago |
| Rīga, Kaļķu iela 20 | Until 02.11.2007 | 17 years ago |
| Rīga, Tērbatas iela 4 | Until 22.09.2008 | 16 years ago |
| Rīga, Antonijas iela 24-5 | Until 04.10.2010 | 14 years ago |
| Rīga, Doma laukums 1A | Until 30.09.2019 | 5 years ago |
| Rīga, Imantas 4. līnija 4 | Until 03.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (266.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (563.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (563.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | PDF (271.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (148.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (979.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (857.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CHH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHH 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CHH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | PNG | ||||
2009 |
Annual report | 20.05.2010 | TIF (500.75 KB) | ||
2008 |
Annual report | 26.02.2009 | TIFF (333.28 KB) | ||
2007 |
Annual report | 04.04.2012 | TIF (384.76 KB) | ||
2006 |
Annual report | 04.04.2012 | TIF (342.85 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (289.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.06 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
TIF | 39.78 KB | 28.08.2020 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 45.56 KB | 28.08.2020 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 28.08.2020 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 28.08.2020 | 14.04.2008 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 28.08.2020 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 28.08.2020 | 19.07.2004 | 1 |
Articles of Association |
TIF | 32.65 KB | 28.08.2020 | 16.02.2004 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 28.08.2020 | 16.02.2004 | 1 |
Articles of Association |
TIF | 366.32 KB | 28.08.2020 | 20.04.2001 | 7 |
Shareholders’ register |
TIF | 14.77 KB | 28.08.2020 | 12.03.2001 | 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 |
RTF | 192.21 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 51.73 KB | 03.09.2020 | 30.08.2020 | 1 |
Application |
DOCX | 42.58 KB | 03.09.2020 | 30.08.2020 | 1 |
Application |
DOCX | 42.58 KB | 03.09.2020 | 30.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.53 KB | 03.09.2020 | 30.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 03.09.2020 | 30.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.53 KB | 03.09.2020 | 30.08.2020 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 03.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 37.98 KB | 30.09.2019 | 20.09.2019 | 3 |
Application |
EDOC | 46.56 KB | 30.09.2019 | 20.09.2019 | 3 |
Confirmation or consent to legal address |
40.41 KB | 30.09.2019 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.51 KB | 30.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 27.12.2016 | 27.12.2016 | 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