HABERMAN 5D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 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 "HABERMAN 5D" |
| Registration number, date | 40003466050, 27.10.1999 |
| VAT number | LV40003466050 from 18.05.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | "Krāces" – 7, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 1.89 | 1.74 | 1.88 |
| Personal income tax (thousands, €) | 0.46 | 0.46 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.76 | 0.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2024 | 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 | 01.11.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.10.2024 | 01.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rigency, Sir" | Until 01.11.2024 | 29 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "3D Dizains" | Until 22.04.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "3D DIZAINS" | Until 20.04.2004 | 20 years ago |
Historical addresses
| Rīga, Ozolciema iela 18-386 | Until 20.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 69-84 | Until 27.08.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 83/85-15 | Until 25.10.2012 | 12 years ago |
| Rīga, Aleksandra Čaka iela 83/85-46B | Until 19.09.2014 | 10 years ago |
| Rīga, Tallinas iela 13 | Until 01.11.2024 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums R | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums R | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums r | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums r | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums r | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 28.02.2011 | TIF (344.27 KB) | ||
2009 |
Annual report | 01.03.2010 | TIF (503.92 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (505.75 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (351.18 KB) | ||
2006 |
Annual report | 28.02.2007 | PDF (390.68 KB) | ||
2005 |
Annual report | 28.02.2006 | PDF (300.15 KB) | ||
2004 |
Annual report | 06.09.2013 | TIF (414.67 KB) | ||
2003 |
Annual report | 25.09.2018 | TIF (116.57 KB) | ||
2002 |
Annual report | 25.09.2018 | TIF (116.95 KB) | ||
2001 |
Annual report | 25.09.2018 | TIF (123.41 KB) | ||
2000 |
Annual report | 25.09.2018 | TIF (128.8 KB) | ||
1999 |
Annual report | 25.09.2018 | TIF (126.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.86 KB | 01.11.2024 | 28.10.2024 | 1 |
Articles of Association |
EDOC | 28.04 KB | 01.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 01.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 18.04.2018 | 10.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.31 KB | 17.04.2018 | 28.03.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 47.16 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 46.72 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 47.26 KB | 03.01.2013 | 11.12.2012 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.74 MB | 25.09.2018 | 06.11.2012 | 32 |
Shareholders’ register |
TIF | 17.88 KB | 25.09.2018 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 25.09.2018 | 31.10.2006 | 1 |
Articles of Association |
TIF | 22.64 KB | 25.09.2018 | 18.04.2005 | 1 |
Articles of Association |
TIF | 35.9 KB | 25.09.2018 | 20.04.2004 | 1 |
Articles of Association |
TIF | 38.4 KB | 25.09.2018 | 16.04.2004 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 25.09.2018 | 16.04.2004 | 1 |
Articles of Association |
TIF | 437.92 KB | 25.09.2018 | 11.10.1999 | 8 |
Memorandum of association |
TIF | 181.06 KB | 25.09.2018 | 11.10.1999 | 3 |
Shareholders’ register |
TIF | 32.19 KB | 25.09.2018 | 11.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 14.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 57.59 KB | 01.11.2024 | 28.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 01.11.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 250.37 KB | 16.05.2018 | 09.05.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 43.98 KB | 18.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.98 KB | 18.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.66 KB | 18.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
DOCX | 44.78 KB | 18.04.2018 | 10.04.2018 | 6 |
Application |
EDOC | 52.17 KB | 18.04.2018 | 10.04.2018 | 6 |
Application |
DOCX | 44.78 KB | 18.04.2018 | 10.04.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 18.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 18.04.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 218.46 KB | 17.04.2018 | 28.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 19.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 47.16 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
EDOC | 54.85 KB | 14.10.2015 | 24.09.2015 | 2 |
Application |
DOCX | 40.15 KB | 14.10.2015 | 24.09.2015 | 2 |
Application |
DOCX | 34.76 KB | 14.10.2015 | 24.09.2015 | 2 |
Application |
EDOC | 49.6 KB | 14.10.2015 | 24.09.2015 | 2 |
Articles of Association |
EDOC | 46.72 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 14.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 14.10.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 14.10.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 25.09.2018 | 19.09.2014 | 1 |
Application |
TIF | 81.99 KB | 25.09.2018 | 09.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 25.09.2018 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 25.09.2018 | 02.01.2013 | 2 |
Application |
TIF | 58.89 KB | 25.09.2018 | 11.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 25.09.2018 | 11.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 170.92 KB | 25.09.2018 | 19.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 25.09.2018 | 25.10.2012 | 2 |
Application |
TIF | 234.73 KB | 25.09.2018 | 19.10.2012 | 6 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 25.09.2018 | 19.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.06 KB | 25.09.2018 | 19.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 25.09.2018 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 25.09.2018 | 28.10.2009 | 2 |
Application |
TIF | 186.82 KB | 25.09.2018 | 14.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 25.09.2018 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 25.09.2018 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 25.09.2018 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 25.09.2018 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 25.09.2018 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 25.09.2018 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 25.09.2018 | 22.08.2008 | 1 |
Application |
TIF | 546.9 KB | 25.09.2018 | 20.08.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 25.09.2018 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 25.09.2018 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 25.09.2018 | 16.11.2006 | 2 |
Submission/Application |
TIF | 21.31 KB | 25.09.2018 | 13.11.2006 | 1 |
Application |
TIF | 422.62 KB | 25.09.2018 | 30.10.2006 | 12 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 25.09.2018 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 25.09.2018 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 25.09.2018 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 25.09.2018 | 30.10.2006 | 1 |
Sample report |
TIF | 29.26 KB | 25.09.2018 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 25.09.2018 | 22.04.2005 | 1 |
Application |
TIF | 94.36 KB | 25.09.2018 | 19.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 25.09.2018 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 25.09.2018 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 25.09.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 25.09.2018 | 22.04.2004 | 1 |
Registration certificates |
TIF | 38.75 KB | 25.09.2018 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 25.09.2018 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 25.09.2018 | 21.04.2004 | 1 |
Application |
TIF | 151.48 KB | 25.09.2018 | 20.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 25.09.2018 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 25.09.2018 | 20.04.2004 | 1 |
Registration certificates |
TIF | 104.4 KB | 25.09.2018 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 25.09.2018 | 16.04.2004 | 1 |
Application |
TIF | 150.7 KB | 25.09.2018 | 16.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 25.09.2018 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 25.09.2018 | 16.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 25.09.2018 | 16.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 25.09.2018 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 25.09.2018 | 16.04.2004 | 1 |
Sample report |
TIF | 26.15 KB | 25.09.2018 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 25.09.2018 | 27.10.1999 | 1 |
Registration certificates |
TIF | 45.55 KB | 25.09.2018 | 27.10.1999 | 1 |
Application |
TIF | 136.48 KB | 25.09.2018 | 13.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 25.09.2018 | 13.10.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 06.09.2013 | 13.10.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.43 KB | 25.09.2018 | 12.10.1999 | 1 |
Sample report |
TIF | 38.14 KB | 25.09.2018 | 12.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 25.09.2018 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.91 KB | 25.09.2018 | 11.10.1999 | 1 |
Copy of the personal identification document |
TIF | 122.57 KB | 25.09.2018 | 02.04.1993 | 1 |
Copy of the personal identification document |
TIF | 101.6 KB | 25.09.2018 | 04.01.1993 | 1 |
Copy of the personal identification document |
TIF | 114.66 KB | 25.09.2018 | 08.12.1992 | 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