Haizhilan, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haizhilan" |
| Registration number, date | 40103681359, 13.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Krišjāņa Barona iela 52 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 100 EUR , registered 18.03.2015 (registered payment 18.03.2015: 3 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (75.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (743.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 16.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.04 KB | 09.11.2015 | 15.11.2014 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 18.09.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 11.66 KB | 16.07.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 20.86 KB | 16.07.2013 | 21.05.2013 | 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 | 94.88 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 29.04.2022 | 29.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 29.04.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.10.2021 | 07.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.10.2021 | 07.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 04.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 09.11.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 09.11.2015 | 18.03.2015 | 2 |
Application |
EDOC | 51.17 KB | 09.11.2015 | 26.11.2014 | 2 |
Application |
DOCX | 35.15 KB | 09.11.2015 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.19 KB | 18.12.2014 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.18 KB | 18.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
EDOC | 91.19 KB | 16.03.2015 | 20.11.2014 | 1 |
Shareholders’ register |
EDOC | 91.13 KB | 16.03.2015 | 20.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 35.05 KB | 09.11.2015 | 15.11.2014 | 1 |
Articles of Association |
EDOC | 53.62 KB | 18.12.2014 | 15.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.43 KB | 18.12.2014 | 15.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.43 KB | 18.12.2014 | 15.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.17 KB | 18.12.2014 | 15.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 179.85 KB | 18.09.2013 | 15.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 18.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 30.22 KB | 16.07.2013 | 13.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 16.07.2013 | 10.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.99 KB | 16.07.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 16.07.2013 | 21.05.2013 | 1 |
Application |
TIF | 139.71 KB | 16.07.2013 | 21.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 130.06 KB | 16.07.2013 | 04.01.2006 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 92.9 KB | 16.07.2013 | 13.12.2005 | 2 |
Purchase/lease agreement |
TIF | 118.25 KB | 16.07.2013 | 10.12.2005 | 3 |
Other documents |
TIF | 62.78 KB | 16.07.2013 | 22.11.2005 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 338.96 KB | 16.07.2013 | 3 |
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