HA BALTIC GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HA BALTIC GROUP"
Registration number, date 40103405739, 13.04.2011
VAT number None (excluded 19.06.2019) Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Veczariņu iela 17, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 9 505 EUR , registered 21.07.2016 (registered payment 21.07.2016: 9 505 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Gravas iela 17-33 Until 30.05.2011 13 years ago
Rīga, Aristida Briāna iela 9A-2 Until 29.04.2013 11 years ago
Mārupes nov., Mārupe, Veczariņu iela 17 Until 08.04.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 17 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2019  PDF (319.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (444.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidr GP 54p PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2011

 Annual report 13.04.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.13 KB 17.04.2013 04.04.2013 1

Articles of Association

 TIF 14.16 KB 06.06.2012 28.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 15.35 KB 06.06.2012 28.05.2012 1

Shareholders’ register

TIF 10.04 KB 06.06.2012 28.05.2012 1

Shareholders’ register

TIF 31.73 KB 01.06.2011 11.05.2011 1

Articles of Association

 TIF 143.56 KB 18.04.2011 07.04.2011 3

Memorandum of Association

 TIF 93.82 KB 18.04.2011 07.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 107.46 KB 04.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 08.07.2022 08.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 08.07.2022 08.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.92 KB 07.07.2022 07.07.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 227.86 KB 31.05.2018 22.05.2018 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 30.55 KB 31.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 28.01.2016 28.01.2016 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 45.13 KB 29.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.54 KB 02.05.2013 29.04.2013 2

Announcement regarding the legal address

 TIF 7.86 KB 02.05.2013 23.04.2013 1

Application

 TIF 74.51 KB 02.05.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 17.04.2013 15.04.2013 2

Application

 TIF 189.81 KB 17.04.2013 04.04.2013 4

Consent of a member of the Board / executive director

 TIF 38.97 KB 17.04.2013 04.04.2013 2

Protocols/decisions of a company/organisation

 TIF 35.94 KB 17.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 06.06.2012 01.06.2012 2

Application

 TIF 87.04 KB 06.06.2012 28.05.2012 2

Protocols/decisions of a company/organisation

 TIF 12.21 KB 06.06.2012 28.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 66.77 KB 06.06.2012 09.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 88.88 KB 01.06.2011 30.05.2011 2

Consent of a member of the Board / executive director

 TIF 59.08 KB 01.06.2011 18.05.2011 2

Application

 TIF 348.61 KB 01.06.2011 12.05.2011 3

Protocols/decisions of a company/organisation

 TIF 24.04 KB 01.06.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 118.45 KB 18.04.2011 13.04.2011 2

Registration certificates

 TIF 142.1 KB 18.04.2011 13.04.2011 1

Announcement regarding the legal address

 TIF 45.75 KB 18.04.2011 07.04.2011 1

Application

 TIF 533.46 KB 18.04.2011 07.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 50.86 KB 18.04.2011 07.04.2011 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