HADLAT ĢEODĒZIJA, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
53 by paid taxes
18 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 "HADLAT ĢEODĒZIJA" |
| Registration number, date | 40103687455, 03.07.2013 |
| VAT number | LV40103687455 from 11.07.2013 Europe VAT register |
| Register, date | Commercial Register, 03.07.2013 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HADLAT ĢEODĒZIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.74 | 34.72 | 33.6 |
| Personal income tax (thousands, €) | 7.4 | 7.3 | 6.38 |
| Statutory social insurance contributions (thousands, €) | 12.08 | 11.9 | 10.46 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing HADES-INVESTReg. no. 10262008
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 11.06.2015 | 25.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Hadlat Ģeodēzija", SIA
Ķelnes 1, Rīga, LV-1014 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Lielvārdes iela 107-59 | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 22.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (321.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (315.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (319.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (361.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (362.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (303.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (447.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (348.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.07.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 27.34 KB | 12.06.2015 | 11.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.67 KB | 08.07.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 48.74 KB | 10.05.2014 | 30.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 10.05.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 21.65 KB | 10.05.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 19.23 KB | 25.07.2013 | 26.06.2013 | 1 |
Memorandum of Association |
TIF | 61.68 KB | 25.07.2013 | 26.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 22.11.2021 | 22.11.2021 | 4 |
Application |
DOCX | 48.04 KB | 22.11.2021 | 22.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.11.2021 | 22.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.55 KB | 10.11.2021 | 12.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.54 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 84.66 KB | 12.08.2015 | 04.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.45 KB | 12.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
DOC | 32 KB | 12.06.2015 | 11.06.2015 | 1 |
Application |
EDOC | 26.08 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 282.21 KB | 10.05.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.47 KB | 10.05.2014 | 28.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.24 KB | 10.05.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 25.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 79.48 KB | 25.07.2013 | 03.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 25.07.2013 | 02.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.85 KB | 25.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 25.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 116.68 KB | 25.07.2013 | 26.06.2013 | 3 |
Appraisal reports |
TIF | 38.1 KB | 25.07.2013 | 26.06.2013 | 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