Hasselnot, SIA

Limited Liability Company, Micro company
Place in branch
469 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hasselnot"
Registration number, date 40203132641, 22.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2018
Legal address Jelgavas iela 12 – 42, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR , registered 22.03.2018 (registered payment 22.03.2018: 1 400 EUR)
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, €) 0.37 0.25 0.94
Personal income tax (thousands, €) 0.17 0.11 0
Statutory social insurance contributions (thousands, €) 0.19 0.14 0
Average employees count 1 1 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

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   22.03.2018
* 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 Latvia 22.03.2018 22.03.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (366.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (376.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (951.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (948.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (496.72 KB) €11.00

2018

Annual report 22.03.2018 - 31.12.2018 06.05.2019  PDF (537.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35 KB 22.03.2018 02.03.2018 1

Articles of Association

DOC 35 KB 22.03.2018 02.03.2018 1

Shareholders’ register

DOC 34.5 KB 22.03.2018 02.03.2018 1

Shareholders’ register

DOC 34.5 KB 22.03.2018 02.03.2018 1

Memorandum of Association

DOCX 9.14 KB 22.03.2018 01.03.2018 1

Memorandum of Association

DOCX 9.14 KB 22.03.2018 01.03.2018 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 191.5 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 22.03.2018 22.03.2018 2

Application

EDOC 45.97 KB 22.03.2018 18.03.2018 3

Application

DOCX 32.36 KB 22.03.2018 18.03.2018 3

Application

DOCX 32.36 KB 22.03.2018 18.03.2018 3

Announcement regarding the legal address

DOC 26.5 KB 22.03.2018 12.03.2018 1

Announcement regarding the legal address

EDOC 26.11 KB 22.03.2018 12.03.2018 1

Announcement regarding the legal address

DOC 26.5 KB 22.03.2018 12.03.2018 1

Articles of Association

EDOC 29.19 KB 22.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.11 KB 22.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 107.52 KB 22.03.2018 02.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.11 KB 22.03.2018 02.03.2018 1

Shareholders’ register

EDOC 27.33 KB 22.03.2018 02.03.2018 1

Memorandum of Association

EDOC 27.34 KB 22.03.2018 01.03.2018 1

Confirmation or consent to legal address

PDF 1.57 MB 22.03.2018 26.02.2018 2

Confirmation or consent to legal address

PDF 1.57 MB 22.03.2018 26.02.2018 2

Confirmation or consent to legal address

EDOC 1.4 MB 22.03.2018 26.02.2018 2

Confirmation or consent to legal address

DOCX 6.46 KB 22.03.2018 26.02.2018 2
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