HADLAT INVEST, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
29 by profit
32 by paid taxes
20 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 | SIA "HADLAT INVEST" |
| Registration number, date | 40103279280, 10.03.2010 |
| VAT number | LV40103279280 from 19.03.2010 Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | Gunāra Astras iela 8, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HADLAT INVEST, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 64.45 | 86.82 | 53.58 |
| Personal income tax (thousands, €) | 4.96 | 4.97 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 8.78 | 8.64 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 05.01.2022, 1 064.52 € | ||
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | 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 | 29.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
20 % | 40 | € 14 | € 560 | 01.07.2016 | 12.07.2016 | |
SIA Hades-InvestReg. no. 10262008
|
40 % | 80 | € 14 | € 1 120 | Estonia | 14.04.2014 | 21.05.2014 |
Natural person |
40 % | 80 | € 14 | € 1 120 | Latvia | 14.04.2014 | 21.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hadlat invest", SIA
Gunāra Astras 8, Rīga, LV-1082 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38 | Until 10.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (404.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (406.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (423.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1007.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (996.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (598.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (743.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (752.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.61 KB | 18.07.2016 | 01.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.89 KB | 18.12.2015 | 16.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 27.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 29.55 KB | 27.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 106.51 KB | 27.05.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 07.06.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 18.3 KB | 07.06.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 07.06.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 30.68 KB | 12.03.2010 | 08.03.2010 | 2 |
Memorandum of association |
TIF | 54.84 KB | 12.03.2010 | 25.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 266.17 KB | 29.04.2024 | 29.04.2024 | 1 |
Application |
EDOC | 235.33 KB | 25.04.2024 | 25.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 105.07 KB | 29.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
135.51 KB | 23.01.2020 | 15.01.2020 | 9 | |
Application |
EDOC | 142 KB | 23.01.2020 | 15.01.2020 | 9 |
Application |
135.51 KB | 23.01.2020 | 15.01.2020 | 9 | |
Other documents |
TIF | 76.85 KB | 09.03.2020 | 30.12.2019 | 4 |
Other documents |
TIF | 76.41 KB | 09.03.2020 | 27.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
33.71 KB | 23.01.2020 | 16.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
78.33 KB | 23.01.2020 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
78.33 KB | 23.01.2020 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.18 KB | 23.01.2020 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
180.89 KB | 20.12.2018 | 17.12.2018 | 6 | |
Application |
EDOC | 166.02 KB | 20.12.2018 | 17.12.2018 | 6 |
Protocols/decisions of a company/organisation |
40.14 KB | 20.12.2018 | 10.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.76 KB | 20.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 103.24 KB | 18.07.2016 | 01.07.2016 | 2 |
Other documents |
TIF | 143.98 KB | 18.07.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 17.12.2015 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 16.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.14 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
BDOC | 61.72 KB | 17.11.2015 | 17.11.2015 | 4 |
Consent of a member of the Board / executive director |
DOCX | 11.79 KB | 17.11.2015 | 17.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.62 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 27.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.26 KB | 27.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 127.35 KB | 27.05.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 11.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 11.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 81.44 KB | 11.03.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 07.06.2013 | 06.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 07.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 102.06 KB | 07.06.2013 | 29.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 07.06.2013 | 29.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 22.03.2010 | 16.03.2010 | 1 |
Submission/Application |
TIF | 18.38 KB | 22.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 12.03.2010 | 10.03.2010 | 1 |
Registration certificates |
TIF | 38.33 KB | 12.03.2010 | 10.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 12.03.2010 | 03.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 12.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 110.08 KB | 12.03.2010 | 25.02.2010 | 4 |
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