HASARD, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HASARD" |
| Registration number, date | 40103740648, 12.12.2013 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Nīcgales iela 24 – 27, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 01.11.2016 (registered payment 01.11.2016: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 1.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Vaidavas iela 2 k-1 - 53 | Until 15.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (270.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums OLIVE | |||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vid z 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125 KB | 27.10.2016 | 14.09.2016 | 1 |
Articles of Association |
DOC | 125 KB | 27.10.2016 | 14.09.2016 | 1 |
Shareholders’ register |
1.07 MB | 27.10.2016 | 14.09.2016 | 3 | |
Shareholders’ register |
1.12 MB | 27.10.2016 | 14.09.2016 | 3 | |
Articles of Association |
TIF | 23.45 KB | 27.12.2013 | 09.12.2013 | 1 |
Memorandum of Association |
TIF | 44.43 KB | 27.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 53.6 KB | 27.12.2013 | 09.12.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.25 KB | 31.10.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.44 KB | 31.10.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.41 KB | 31.10.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
6.56 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
6.79 MB | 27.04.2017 | 26.04.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
124.66 KB | 27.04.2017 | 26.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
154.35 KB | 27.04.2017 | 26.04.2017 | 1 | |
Application |
TIF | 111.94 KB | 16.05.2017 | 24.04.2017 | 4 |
Announcement regarding the legal address |
TIF | 11.18 KB | 08.05.2017 | 24.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 08.05.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 01.11.2016 | 01.11.2016 | 2 |
Protocols/decisions of a company/organisation |
339.13 KB | 31.10.2016 | 14.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
366.68 KB | 31.10.2016 | 14.09.2016 | 2 | |
Articles of Association |
EDOC | 53.76 KB | 27.10.2016 | 14.09.2016 | 1 |
Application |
6.88 MB | 27.10.2016 | 14.09.2016 | 24 | |
Application |
6.83 MB | 27.10.2016 | 14.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
XLSX | 16.35 KB | 27.10.2016 | 14.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.78 KB | 27.10.2016 | 14.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 16.35 KB | 27.10.2016 | 14.09.2016 | 1 |
Shareholders’ register |
1.57 MB | 27.10.2016 | 14.09.2016 | 3 | |
Shareholders’ register |
1.49 MB | 27.10.2016 | 14.09.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 159.42 KB | 03.11.2016 | 12.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 92.36 KB | 27.12.2013 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.79 KB | 27.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 176.95 KB | 27.12.2013 | 09.12.2013 | 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