HARET, 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, 20.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HARET" |
| Registration number, date | 40003896646, 08.02.2007 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-1 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Adelaide" | Until 20.02.2007 | 17 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 32 k-1 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 32/1 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 8-25 | Until 20.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (198.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums Haret GP2015 par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Haret VadibasZinojums GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.05.2010 | ZIP (6.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (8.55 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (503.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.2 KB | 12.06.2008 | 11.04.2008 | 1 |
Articles of Association |
TIF | 15.76 KB | 12.06.2008 | 11.04.2008 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 21.02.2008 | 11.02.2008 | 1 |
Shareholders’ register |
TIF | 12.37 KB | 01.06.2007 | 18.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 01.06.2007 | 17.05.2007 | 1 |
Articles of Association |
TIF | 18.29 KB | 01.06.2007 | 17.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.44 KB | 22.02.2007 | 14.02.2007 | 1 |
Articles of Association |
TIF | 15.93 KB | 22.02.2007 | 14.02.2007 | 1 |
Articles of Association |
TIF | 14.13 KB | 12.02.2007 | 08.02.2007 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 12.02.2007 | 10.11.2006 | 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 | 913.66 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.68 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 11.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.74 KB | 11.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.78 KB | 11.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.09.2019 | 17.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 13.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.6 KB | 13.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.64 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.2 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 12.06.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 76.48 KB | 12.06.2008 | 18.04.2008 | 2 |
Sample report |
TIF | 23.83 KB | 12.06.2008 | 17.04.2008 | 1 |
Application |
TIF | 91.86 KB | 12.06.2008 | 11.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 12.06.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 21.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 54.73 KB | 21.02.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 01.06.2007 | 30.05.2007 | 2 |
Application |
TIF | 116.64 KB | 01.06.2007 | 25.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 01.06.2007 | 25.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.7 KB | 01.06.2007 | 17.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 01.06.2007 | 17.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 01.06.2007 | 17.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 01.06.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 24.6 KB | 22.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 22.02.2007 | 15.02.2007 | 2 |
Application |
TIF | 81.64 KB | 22.02.2007 | 14.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 22.02.2007 | 14.02.2007 | 1 |
Other documents |
TIF | 11.76 KB | 22.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 28.97 KB | 22.02.2007 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 12.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 47.4 KB | 12.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.82 KB | 12.02.2007 | 05.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 12.02.2007 | 25.01.2007 | 1 |
Application |
TIF | 76.42 KB | 12.02.2007 | 15.11.2006 | 3 |
Sample report |
TIF | 19.68 KB | 12.02.2007 | 15.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 12.02.2007 | 10.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 12.02.2007 | 10.11.2006 | 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