Hadera, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Hadera"
Registration number, date 40103404095, 08.04.2011
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Meža iela 8 – 7, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR , registered 17.07.2014 (registered payment 17.07.2014: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

SIA "Juridiskais birojs BĒRZIŅŠ UN PAVLOVSKA" Until 17.07.2014 10 years ago

Historical addresses

Rīga, Prūšu iela 23B - 13 Until 23.02.2017 7 years ago
Jūrmala, Tallinas iela 22-11 Until 17.07.2014 10 years ago
Rīga, Riekstu iela 10 - 75 Until 27.01.2016 8 years ago
Rīga, Dammes iela 25 - 104 Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Hadera DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Hadera DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS BERZINS un P PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS BIROJS PDF

2011

Annual report 08.04.2011 - 31.12.2011 27.02.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 213.57 KB 29.08.2014 14.08.2014 7

Articles of Association

TIF 28.09 KB 18.07.2014 15.07.2014 2

Shareholders’ register

TIF 36.06 KB 18.07.2014 15.07.2014 2

Articles of Association

TIF 65.23 KB 13.04.2011 07.04.2011 1

Memorandum of Association

TIF 105.62 KB 13.04.2011 07.04.2011 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 99 KB 29.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

DOC 99 KB 29.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.32 KB 29.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

RTF 193.79 KB 08.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 08.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 07.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83 KB 07.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83 KB 07.11.2017 06.11.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 07.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 01.03.2017 23.02.2017 2

Application

TIF 1.85 MB 01.03.2017 17.02.2017 5

Confirmation or consent to legal address

TIF 17.61 KB 01.03.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 07.06.2016 01.06.2016 2

Application

TIF 168.89 KB 07.06.2016 20.05.2016 2

Confirmation or consent to legal address

TIF 13.86 KB 07.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 28.01.2016 27.01.2016 2

Application

TIF 147.9 KB 28.01.2016 19.01.2016 2

Confirmation or consent to legal address

TIF 9.95 KB 28.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

TIF 78.79 KB 29.08.2014 28.08.2014 2

Application

TIF 312.86 KB 29.08.2014 14.08.2014 2

Consent of a member of the Board / executive director

TIF 150.9 KB 29.08.2014 14.08.2014 6

Power of attorney, act of empowerment

TIF 19.91 KB 29.08.2014 14.08.2014 1

Protocols/decisions of a company/organisation

TIF 63.51 KB 29.08.2014 14.08.2014 2

Decisions / letters / protocols of public notaries

TIF 49.09 KB 18.07.2014 17.07.2014 2

Registration certificates

TIF 13.45 KB 18.07.2014 17.07.2014 1

Application

TIF 125.18 KB 18.07.2014 15.07.2014 2

Confirmation or consent to legal address

TIF 7.4 KB 18.07.2014 15.07.2014 1

Protocols/decisions of a company/organisation

TIF 32.38 KB 18.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

TIF 116.31 KB 13.04.2011 08.04.2011 2

Registration certificates

TIF 142.87 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

TIF 44.8 KB 13.04.2011 07.04.2011 1

Application

TIF 470.05 KB 13.04.2011 07.04.2011 3

Appraisal reports

TIF 62.6 KB 13.04.2011 07.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 531.25 KB 13.04.2011 07.04.2011 1

Submission/Application

TIF 43.44 KB 13.04.2011 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