HAAS Real Estate, SIA
Limited Liability 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, 29.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAAS Real Estate" |
| Registration number, date | 40003712972, 26.11.2004 |
| VAT number | None (excluded 10.07.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Priedaines iela 13 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.03.2016 (registered payment 29.03.2016: 2 840 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, €) | 0 | 0 | 4.31 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Kalnciema iela 24-1 | Until 01.06.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.01.2016.
Case number: C31167416 Started 22.01.2016,
ended 18.10.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.10.2018 |
24.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.10.2016 15:30:00 |
22.09.2016 | Meeting of creditors | |
22.01.2016 |
22.01.2016 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.01.2016 |
22.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums HRE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.08.2011 | TIF (578.09 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (874.85 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (646.48 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (344.03 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (322.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 15.92 KB | 21.09.2016 | 21.09.2016 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.92 KB | 21.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 17.03.2016 | 17.03.2016 | 1 |
Articles of Association |
DOCX | 18.52 KB | 17.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 17.03.2016 | 17.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 28.93 KB | 13.10.2016 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 29.86 KB | 13.10.2016 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 13.10.2016 | 20.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.58 KB | 13.10.2016 | 30.03.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.36 KB | 13.10.2016 | 30.03.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.1 KB | 13.10.2016 | 23.02.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.68 KB | 13.10.2016 | 01.09.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.89 KB | 13.10.2016 | 17.04.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.34 KB | 13.10.2016 | 17.04.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.25 KB | 13.10.2016 | 17.03.2008 | 2 |
Shareholders’ register |
TIF | 68.33 KB | 13.10.2016 | 22.12.2006 | 2 |
Shareholders’ register |
TIF | 19.69 KB | 13.10.2016 | 16.02.2005 | 1 |
Articles of Association |
TIF | 62.44 KB | 13.10.2016 | 05.11.2004 | 2 |
Memorandum of association |
TIF | 91.08 KB | 13.10.2016 | 05.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 29.10.2018 | 29.10.2018 | 2 |
Application in Insolvency proceedings |
1.94 MB | 29.10.2018 | 24.10.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 29.10.2018 | 24.10.2018 | 4 |
Notary’s decision |
EDOC | 69.97 KB | 24.10.2018 | 24.10.2018 | 2 |
Court decision/judgement |
91.31 KB | 24.10.2018 | 18.10.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.10.2018 | 17.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.72 KB | 29.10.2018 | 17.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.26 KB | 20.10.2016 | 11.10.2016 | 3 |
Notary’s decision |
RTF | 180.95 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 180.95 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
EDOC | 67.15 KB | 22.09.2016 | 22.09.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.7 KB | 21.09.2016 | 21.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 45.53 KB | 21.09.2016 | 21.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.27 KB | 21.09.2016 | 21.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 45.53 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 48.16 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
DOCX | 35.88 KB | 22.03.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.71 KB | 17.03.2016 | 17.03.2016 | 1 |
Articles of Association |
EDOC | 30.7 KB | 17.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 17.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 17.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
EDOC | 33.55 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.02.2016 | 05.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.11 KB | 03.02.2016 | 03.02.2016 | 1 |
Court decision/judgement |
TIF | 144.21 KB | 26.01.2016 | 22.01.2016 | 3 |
Notary’s decision |
TIF | 63.6 KB | 26.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 10.10.2014 | 10.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.9 KB | 13.10.2016 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 13.10.2016 | 01.06.2011 | 1 |
Application |
TIF | 122.79 KB | 03.02.2016 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 13.10.2016 | 09.08.2010 | 1 |
Application |
TIF | 444.81 KB | 03.02.2016 | 29.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 13.10.2016 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 13.10.2016 | 08.12.2009 | 1 |
Application |
TIF | 368.98 KB | 03.02.2016 | 26.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 13.10.2016 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 13.10.2016 | 05.08.2009 | 2 |
Application |
TIF | 189.27 KB | 03.02.2016 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 13.10.2016 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 13.10.2016 | 02.03.2009 | 1 |
Cover letter |
TIF | 35.11 KB | 13.10.2016 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.11 KB | 13.10.2016 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 13.10.2016 | 10.09.2008 | 2 |
Application |
TIF | 132.84 KB | 03.02.2016 | 05.09.2008 | 2 |
Cover letter |
TIF | 35 KB | 13.10.2016 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 13.10.2016 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.57 KB | 13.10.2016 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 13.10.2016 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 13.10.2016 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 13.10.2016 | 01.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.89 KB | 13.10.2016 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 13.10.2016 | 19.03.2008 | 1 |
Cover letter |
TIF | 42.55 KB | 13.10.2016 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 13.10.2016 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.01 KB | 13.10.2016 | 12.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 13.10.2016 | 05.11.2007 | 2 |
Application |
TIF | 571.43 KB | 03.02.2016 | 05.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 13.10.2016 | 28.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 83.28 KB | 13.10.2016 | 22.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 13.10.2016 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 13.10.2016 | 22.12.2006 | 2 |
Application |
TIF | 228.13 KB | 03.02.2016 | 22.12.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 89.54 KB | 13.10.2016 | 16.02.2005 | 2 |
Application |
TIF | 197.74 KB | 03.02.2016 | 16.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 13.10.2016 | 26.11.2004 | 1 |
Registration certificates |
TIF | 27.55 KB | 13.10.2016 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 13.10.2016 | 23.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 04.02.2016 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.96 KB | 13.10.2016 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 18.73 KB | 13.10.2016 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.6 KB | 13.10.2016 | 05.11.2004 | 3 |
Sample report |
TIF | 25.6 KB | 13.10.2016 | 05.11.2004 | 1 |
Application |
TIF | 623.51 KB | 03.02.2016 | 05.11.2004 | 8 |
Sample report |
TIF | 61 KB | 13.10.2016 | 11.10.2004 | 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