HADU Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
290 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HADU Investments"
Registration number, date 40003830127, 31.05.2006
VAT number LV40003830127 from 15.06.2021 Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Krēgermuižas iela 2A, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2021
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, €) 6.43 5.84 4.77
Personal income tax (thousands, €) 2.51 2.37 1.76
Statutory social insurance contributions (thousands, €) 4.09 3.87 3.05
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
18.01.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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

HADU INVESTMENTS SL

Reg. no. B84759216
Spānija, 28019, Madride, San Delfin iela 7

75 % 75 € 28 € 2 100 Spain 24.09.2019 18.01.2021

Natural person

13 % 13 € 28 € 364 Belgium 24.09.2019 18.01.2021

Natural person

12 % 12 € 28 € 336 Belgium 24.09.2019 18.01.2021

Historical addresses

Rīga, Maskavas iela 427-1 Until 11.09.2008 16 years ago
Rīga, Stirnu iela 13A-2A Until 18.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad b. zi as 2020. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2018 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HADU ZIP

2009

 Annual report 06.08.2010  TIF (703.3 KB)

2008

 Annual report 25.08.2009  TIF (651.22 KB)

2007

 Annual report 16.01.2009  TIF (532.93 KB)

2006

 Annual report 30.10.2007  TIF (645.37 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 923.12 KB 15.12.2020 03.11.2020 31

Shareholders’ register

TIF 102.45 KB 13.01.2021 24.09.2019 3

Amendments to the Articles of Association

 TIF 14.95 KB 11.03.2020 24.09.2019 1

Articles of Association

 TIF 70.57 KB 11.03.2020 24.09.2019 3

Shareholders’ register

TIF 22.97 KB 21.06.2011 04.12.2006 2

Articles of Association

 TIF 20.67 KB 21.06.2011 25.05.2006 1

Memorandum of association

 TIF 72.31 KB 21.06.2011 25.05.2006 2

Shareholders’ register

TIF 19.78 KB 21.06.2011 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

 RTF 192.16 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 18.01.2021 18.01.2021 2

Application

 TIF 168.57 KB 15.12.2020 08.12.2020 3

Protocols/decisions of a company/organisation

 TIF 156.12 KB 13.01.2021 24.09.2019 4

Power of attorney, act of empowerment

 TIF 35.34 KB 11.11.2020 09.09.2019 1

Power of attorney, act of empowerment

 TIF 23.04 KB 11.11.2020 09.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 21.06.2011 18.02.2011 2

Announcement regarding the legal address

 TIF 11.5 KB 21.06.2011 11.02.2011 1

Application

 TIF 76.29 KB 21.06.2011 11.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.33 KB 21.06.2011 12.08.2009 2

Receipts on the publication and state fees

 TIF 28.78 KB 21.06.2011 11.08.2009 2

Application

 TIF 151.95 KB 21.06.2011 30.05.2009 6

Protocols/decisions of a company/organisation

 TIF 47.69 KB 21.06.2011 30.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 21.06.2011 11.09.2008 1

Receipts on the publication and state fees

 TIF 34 KB 21.06.2011 09.09.2008 2

Announcement regarding the legal address

 TIF 11.34 KB 21.06.2011 05.09.2008 1

Application

 TIF 90.43 KB 21.06.2011 05.09.2008 2

Documents attesting the transfer of shares

TIF 184.04 KB 21.06.2011 05.09.2008 4

Receipts on the publication and state fees

 TIF 40.87 KB 21.06.2011 10.04.2007 1

Application

 TIF 70.25 KB 21.06.2011 04.12.2006 3

Documents attesting the transfer of shares

TIF 137.02 KB 21.06.2011 03.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 47.85 KB 21.06.2011 31.05.2006 2

Registration certificates

 TIF 17.69 KB 21.06.2011 31.05.2006 1

Receipts on the publication and state fees

 TIF 30.26 KB 21.06.2011 26.05.2006 2

Announcement regarding the legal address

 TIF 12.49 KB 21.06.2011 25.05.2006 1

Application

 TIF 117.37 KB 21.06.2011 25.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 21.06.2011 25.05.2006 1

Consent of a member of the Board / executive director

 TIF 36.28 KB 21.06.2011 25.05.2006 4

Sample report

 TIF 16.89 KB 21.06.2011 25.05.2006 1

Sample report

 TIF 18.77 KB 21.06.2011 25.05.2006 1

Sample report

 TIF 18.31 KB 21.06.2011 25.05.2006 1

Sample report

 TIF 17.77 KB 21.06.2011 25.05.2006 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