FRIEDRICH HAASE, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
31 by profit
62 by employees
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 | Sabiedrība ar ierobežotu atbildību "FRIEDRICH HAASE" |
| Registration number, date | 45403011670, 18.03.2003 |
| VAT number | LV45403011670 from 30.10.2007 Europe VAT register |
| Register, date | Commercial Register, 18.03.2003 |
| Legal address | Brīvības iela 16, Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 782 580 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRIEDRICH HAASE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -21.69 | -0.48 | 12.9 |
| Personal income tax (thousands, €) | 5.63 | 3.33 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 9.22 | 5.52 | 2.03 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 782 580 | € 1 | € 782 580 | Germany | 15.06.2016 | 30.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.12.2014 |
Right to represent individually |
Natural person
(from 04.12.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madonas rajons, Vestienas pagasts, Vestiena, Krasta iela 3-12 | Until 19.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Elizabetes iela 33-9 | Until 27.03.2007 | 17 years ago |
| Madonas rajons, Barkavas pagasts, "Avoti" | Until 03.07.2009 | 15 years ago |
| Madonas nov., Barkavas pag., "Avoti" | Until 14.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (138.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 15.05.2013 | TIF (811.14 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (626.51 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (599.54 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (587.65 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (488.81 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 29.05.2007 | TIF (884.31 KB) | ||
2004 |
Annual report | 29.05.2007 | TIF (3.43 MB) | ||
2003 |
Annual report | 29.05.2007 | TIF (552.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.2 KB | 12.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 16.97 KB | 12.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 79.86 KB | 12.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 50.33 KB | 29.05.2007 | 10.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.05 KB | 29.05.2007 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 24.74 KB | 29.05.2007 | 10.05.2007 | 1 |
Articles of Association |
TIF | 51.73 KB | 29.05.2007 | 29.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.31 KB | 29.05.2007 | 29.09.2004 | 1 |
Articles of Association |
TIF | 228.6 KB | 29.05.2007 | 27.02.2003 | 5 |
Memorandum of Association |
TIF | 100.48 KB | 29.05.2007 | 27.02.2003 | 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 |
TIF | 56.82 KB | 12.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 152.38 KB | 12.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 12.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99 KB | 10.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 339.76 KB | 10.12.2014 | 20.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.28 KB | 10.12.2014 | 04.06.2008 | 2 |
Application |
TIF | 194.15 KB | 10.12.2014 | 29.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 10.12.2014 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.08 KB | 09.12.2014 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.24 KB | 29.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 192.62 KB | 29.05.2007 | 10.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.46 KB | 29.05.2007 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 29.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 271.4 KB | 29.05.2007 | 10.05.2007 | 2 |
Appraisal reports |
TIF | 220.74 KB | 29.05.2007 | 29.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.62 KB | 29.05.2007 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.07 KB | 29.05.2007 | 26.01.2007 | 2 |
Application |
TIF | 442.33 KB | 29.05.2007 | 25.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.26 KB | 29.05.2007 | 03.01.2006 | 1 |
Application |
TIF | 276.84 KB | 29.05.2007 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.22 MB | 29.05.2007 | 29.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.77 KB | 29.05.2007 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 29.05.2007 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 29.05.2007 | 21.09.2004 | 2 |
Appraisal reports |
TIF | 354.48 KB | 29.05.2007 | 20.09.2004 | 5 |
Application |
TIF | 1.03 MB | 29.05.2007 | 30.08.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 29.05.2007 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.73 KB | 29.05.2007 | 10.09.2003 | 1 |
Application |
TIF | 1.06 MB | 29.05.2007 | 10.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.02 KB | 29.05.2007 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 29.05.2007 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 253.53 KB | 29.05.2007 | 10.09.2003 | 2 |
Sample report |
TIF | 61.59 KB | 29.05.2007 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.03 KB | 29.05.2007 | 18.03.2003 | 1 |
Registration certificates |
TIF | 564.1 KB | 29.05.2007 | 18.03.2003 | 1 |
Submission/Application |
TIF | 31.7 KB | 29.05.2007 | 28.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 54.79 KB | 29.05.2007 | 27.02.2003 | 1 |
Application |
TIF | 1.16 MB | 29.05.2007 | 27.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.75 KB | 29.05.2007 | 27.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 118.43 KB | 29.05.2007 | 27.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 70.61 KB | 29.05.2007 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 285.56 KB | 29.05.2007 | 27.02.2003 | 2 |
Sample report |
TIF | 56.96 KB | 29.05.2007 | 27.02.2003 | 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