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 | Economic activity suspended, 15.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hasana Kebabs" |
| Registration number, date | 40203071830, 29.05.2017 |
| VAT number | None (excluded 18.06.2021) Europe VAT register |
| Register, date | Commercial Register, 29.05.2017 |
| Legal address | Ernesta Birznieka-Upīša iela 20C – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 17 729.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 17 729.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 17 729.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 677.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 17 620.79 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 17 547.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 17 468.05 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 17 381.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 17 307.62 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 17 213.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 17 118.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 17 006.11 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 16 901.15 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 16 775.77 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 16 592.79 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 16 428.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 232.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 15 920.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 15 737.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 566.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 15 337.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 15 158.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 14 973.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 14 806.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 14 568.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 387.79 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 14 213.73 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 9 006.51 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 887.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 8 809.87 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 1 700.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 292.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 382.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 565.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 416.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 062.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 438.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 159.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 1 305.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 969.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.06 | 0 | 6.13 |
| Personal income tax (thousands, €) | 0 | 0 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 2.86 |
| Average employees count | 15 | 15 | 29 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | United Kingdom |
|
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 | 09.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | United Kingdom | 23.10.2018 | 30.10.2018 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20B - 20 | Until 31.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.31 KB) | €11.00 |
2017 |
Annual report | 29.05.2017 - 31.12.2017 | 27.04.2018 | PDF (138.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.19 KB | 30.10.2018 | 23.10.2018 | 1 |
Shareholders’ register |
TIF | 115.5 KB | 06.04.2018 | 20.03.2018 | 3 |
Shareholders’ register |
TIF | 119.88 KB | 29.03.2018 | 20.03.2018 | 3 |
Articles of Association |
TIF | 15.33 KB | 25.05.2017 | 11.05.2017 | 1 |
Memorandum of association |
TIF | 68.22 KB | 25.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 73.5 KB | 25.05.2017 | 11.05.2017 | 2 |
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 | 62.08 KB | 15.12.2021 | 15.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.12.2021 | 10.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
DOCX | 54.37 KB | 30.10.2018 | 25.10.2018 | 4 |
Application |
EDOC | 74.58 KB | 30.10.2018 | 25.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 91.02 KB | 30.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.7 KB | 30.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
EDOC | 43.17 KB | 30.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 640.95 KB | 06.04.2018 | 20.03.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 29.03.2018 | 20.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.15 KB | 29.03.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.42 KB | 29.03.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 29.05.2017 | 29.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.27 KB | 25.05.2017 | 18.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.16 KB | 25.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 236.29 KB | 25.05.2017 | 11.05.2017 | 7 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 25.05.2017 | 11.05.2017 | 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