HADLAT, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HADLAT
Registration number, date 40203198361, 28.02.2019
VAT number LV40203198361 from 09.04.2019 Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 28.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.53 0 5.37
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.19 0 0
Average employees count 1 1 2

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 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
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   28.02.2019
* 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 % 2 € 1 € 2 Latvia 27.01.2020 06.02.2020

Apply information changes

ML

"Hadlat", SIA

Gunāra Astras 8, Rīga, LV-1082 Check address owners

Instrumentu un darbarīku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (272.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (268.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (272.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (304.4 KB) €11.00

2019

Annual report 28.02.2019 - 31.12.2019 05.06.2020  PDF (296.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 103.78 KB 06.02.2020 27.01.2020 1

Articles of Association

PDF 93.76 KB 06.02.2020 27.01.2020 1

Shareholders’ register

PDF 54.63 KB 06.02.2020 27.01.2020 1

Articles of Association

DOCX 19.19 KB 28.02.2019 15.02.2019 1

Memorandum of Association

DOCX 27.18 KB 28.02.2019 15.02.2019 2

Shareholders’ register

DOCX 18.4 KB 28.02.2019 12.02.2019 1

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 65.79 KB 06.02.2020 06.02.2020 2

Application

PDF 217.77 KB 06.02.2020 03.02.2020 3

Application

EDOC 218.41 KB 06.02.2020 03.02.2020 3

Amendments to the Articles of Association

EDOC 124.74 KB 06.02.2020 27.01.2020 1

Articles of Association

EDOC 115.33 KB 06.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

PDF 67.3 KB 06.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 89.97 KB 06.02.2020 27.01.2020 1

Shareholders’ register

EDOC 77.55 KB 06.02.2020 27.01.2020 1

Application

EDOC 67.79 KB 28.02.2019 28.02.2019 6

Application

DOCX 38.77 KB 28.02.2019 28.02.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.02.2019 28.02.2019 2

Announcement regarding the legal address

DOCX 25 KB 28.02.2019 15.02.2019 1

Announcement regarding the legal address

EDOC 36.4 KB 28.02.2019 15.02.2019 1

Articles of Association

EDOC 49.44 KB 28.02.2019 15.02.2019 1

Confirmation or consent to legal address

PDF 81.06 KB 28.02.2019 15.02.2019 2

Confirmation or consent to legal address

EDOC 91.38 KB 28.02.2019 15.02.2019 2

Memorandum of Association

EDOC 55.12 KB 28.02.2019 15.02.2019 2

Shareholders’ register

EDOC 49.42 KB 28.02.2019 12.02.2019 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