Das Haus, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 13.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Das Haus" |
| Registration number, date | 40103478408, 08.11.2011 |
| VAT number | None (excluded 13.05.2021) Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Tirgoņu iela 9 – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.10.2018 (registered payment 30.10.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.76 | 9.75 | 13.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums DH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (125.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (121.98 KB) | |
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 06.05.2013 | HTML (123.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.27 KB | 13.05.2021 | 11.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.11.2020 | 23.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.11.2020 | 23.11.2020 | 4 |
Shareholders’ register |
DOC | 34.5 KB | 12.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
78.37 KB | 25.10.2018 | 24.10.2018 | 1 | |
Articles of Association |
TIF | 89.83 KB | 30.10.2018 | 28.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 03.10.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.27 KB | 03.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
TIF | 75.41 KB | 21.09.2018 | 31.08.2018 | 3 |
Shareholders’ register |
TIF | 106.1 KB | 14.09.2018 | 30.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 19.03.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 18.63 KB | 19.03.2015 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 88.89 KB | 19.03.2015 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 73.9 KB | 19.03.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 19.46 KB | 07.02.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 12.48 KB | 10.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 17.15 KB | 10.11.2011 | 27.10.2011 | 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 | 191.43 KB | 13.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 35.46 KB | 13.05.2021 | 29.04.2021 | 2 |
Application |
EDOC | 41.15 KB | 13.05.2021 | 29.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 13.05.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 13.05.2021 | 11.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.09 KB | 13.05.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.12.2020 | 02.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.47 KB | 27.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.2 KB | 27.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.2 KB | 27.11.2020 | 23.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.37 KB | 27.11.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 44.52 KB | 12.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 49.69 KB | 12.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 12.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.84 KB | 10.11.2020 | 03.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.62 KB | 10.11.2020 | 03.11.2020 | 2 |
Power of attorney, act of empowerment |
6.37 MB | 05.11.2020 | 02.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 5.55 MB | 05.11.2020 | 02.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
220.63 KB | 29.07.2019 | 23.07.2019 | 1 | |
Application |
242.64 KB | 29.07.2019 | 23.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
265.9 KB | 25.10.2018 | 24.10.2018 | 3 | |
Application |
254.65 KB | 25.10.2018 | 24.10.2018 | 3 | |
Shareholders’ register |
104.34 KB | 25.10.2018 | 24.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.94 KB | 25.10.2018 | 15.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
889.41 KB | 25.10.2018 | 15.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.07 KB | 03.10.2018 | 28.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.51 KB | 03.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.23 KB | 03.10.2018 | 28.09.2018 | 6 |
Application |
TIF | 220.43 KB | 14.09.2018 | 13.09.2018 | 5 |
Application |
TIF | 43.27 KB | 14.09.2018 | 04.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 42.9 KB | 21.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 14.09.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 240.43 KB | 05.08.2016 | 26.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 05.08.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 210.29 KB | 19.03.2015 | 11.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 58.66 KB | 19.03.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.96 KB | 19.03.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 07.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 113.4 KB | 07.02.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 10.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 27.21 KB | 10.11.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 10.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 125.72 KB | 10.11.2011 | 28.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 10.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 88.87 KB | 10.11.2011 | 24.05.2007 | 3 |
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