HAAS14, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HAAS14"
Registration number, date 50203543161, 26.02.2024
VAT number LV50203543161 from 08.01.2025 Europe VAT register
Register, date Commercial Register, 26.02.2024
Legal address Rīga, Hanzas iela 14 Check address owners
Fixed capital 1 500 EUR, registered payment 26.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2025
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   07.01.2025
* 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 % 100 € 15 € 1 500 27.12.2024 07.01.2025

Historical addresses

Rīga, Krišjāņa Valdemāra iela 37 - 4 Until 04.04.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.47 KB 07.01.2025 27.12.2024 1

Shareholders’ register

EDOC 23.72 KB 26.02.2024 21.02.2024 1

Articles of Association

EDOC 22.1 KB 26.02.2024 14.02.2024 1

Memorandum of Association

EDOC 86.98 KB 26.02.2024 06.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.1 KB 07.01.2025 06.01.2025 8

Protocols/decisions of a company/organisation

EDOC 25.04 KB 07.01.2025 27.12.2024 1

Application

EDOC 54.51 KB 04.04.2024 28.03.2024 1

Application

EDOC 41.73 KB 26.02.2024 21.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 187.62 KB 26.02.2024 13.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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