HABERA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name SIA "HABERA"
Registration number, date 40103452146, 26.08.2011
VAT number None (excluded 31.08.2016) Europe VAT register
Register, date Commercial Register, 26.08.2011
Legal address Olaines iela 4, Jūrmala, LV-2010 Check address owners
Fixed capital 3 024 EUR , registered 01.07.2014 (registered payment 01.07.2014: 3 024 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

2019 2018 2017
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 Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)
Types of activities from statues Restorānu un mobilo ēdināšanas vietu pakalpojumi
Izbraukuma ēdināšana pēc pasūtījuma
Cita veida ēdināšanas pakalpojumi
u.c. statūtos paredzētā darbība

Historical addresses

Jūrmala, Skolas iela 25-20 Until 26.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (770.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.01 KB)

2012

 Annual report 26.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
haberavadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.78 KB 06.11.2015 28.10.2015 1

Shareholders’ register

DOCX 15.78 KB 06.11.2015 28.10.2015 1

Shareholders’ register

TIF 52.19 KB 29.09.2014 23.09.2014 3

Amendments to the Articles of Association

 TIF 24.51 KB 04.07.2014 26.06.2014 1

Articles of Association

 TIF 41.43 KB 04.07.2014 26.06.2014 2

Shareholders’ register

TIF 32.25 KB 04.07.2014 26.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 31 KB 04.07.2014 27.03.2014 1

Articles of Association

 TIF 37.25 KB 30.08.2011 22.08.2011 1

Memorandum of Association

 TIF 67.83 KB 30.08.2011 22.08.2011 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

 DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 105.03 KB 14.06.2019 14.06.2019 11

Orders/request/cover notes of court bailiffs

 PDF 369.42 KB 24.04.2019 24.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.14 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.17 KB 27.03.2019 06.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 27.03.2019 06.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.05 KB 27.03.2019 06.02.2019 3

Orders/request/cover notes of court bailiffs

 EDOC 366.82 KB 02.10.2017 02.10.2017 1

Orders/request/cover notes of court bailiffs

 PDF 370.65 KB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.92 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 11.11.2015 11.11.2015 2

Shareholders’ register

EDOC 42.98 KB 06.11.2015 28.10.2015 1

Application

 DOC 100.5 KB 28.10.2015 28.10.2015 4

Application

 EDOC 37.4 KB 28.10.2015 28.10.2015 4

Consent of a member of the Board / executive director

 DOCX 12.14 KB 28.10.2015 28.10.2015 1

Consent of a member of the Board / executive director

 EDOC 24.89 KB 28.10.2015 28.10.2015 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 28.10.2015 28.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 22.17 KB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 29.09.2014 26.09.2014 2

Announcement regarding the legal address

 TIF 6.45 KB 29.09.2014 23.09.2014 1

Application

 TIF 292.78 KB 29.09.2014 23.09.2014 6

Confirmation or consent to legal address

 TIF 7.83 KB 29.09.2014 23.09.2014 1

Power of attorney, act of empowerment

 TIF 7.05 KB 29.09.2014 23.09.2014 1

Protocols/decisions of a company/organisation

 TIF 38.88 KB 29.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 04.07.2014 01.07.2014 2

Application

 TIF 145.25 KB 04.07.2014 26.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 11.45 KB 04.07.2014 19.06.2014 1

Protocols/decisions of a company/organisation

 TIF 41.13 KB 04.07.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.45 KB 30.08.2011 26.08.2011 1

Registration certificates

 TIF 125.13 KB 30.08.2011 26.08.2011 1

Announcement regarding the legal address

 TIF 13.67 KB 30.08.2011 22.08.2011 1

Application

 TIF 231.75 KB 30.08.2011 22.08.2011 4

Confirmation or consent to legal address

 TIF 14.04 KB 30.08.2011 22.08.2011 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