HAT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
412 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAT"
Registration number, date 40203427709, 20.09.2022
VAT number LV40203427709 from 21.10.2022 Europe VAT register
Register, date Commercial Register, 20.09.2022
Legal address "Lijas", Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 5 600 EUR, registered payment 07.10.2022
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
Total payments to state budget (thousands, €) 47.18 8.44
Personal income tax (thousands, €) 0.8 0.05
Statutory social insurance contributions (thousands, €) 3.2 0.09
Average employees count 2 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.10.2022
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   07.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2022
* 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

50 % 2 800 € 1 € 2 800 Latvia 03.10.2022 07.10.2022

Natural person

50 % 2 800 € 1 € 2 800 Latvia 03.10.2022 07.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 20.09.2022 - 31.12.2023 13.03.2024  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 169.32 KB 07.10.2022 03.10.2022 1

Articles of Association

PDF 169.32 KB 07.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 95.02 KB 07.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 95.02 KB 07.10.2022 03.10.2022 1

Shareholders’ register

PDF 88.01 KB 07.10.2022 03.10.2022 1

Shareholders’ register

PDF 88.01 KB 07.10.2022 03.10.2022 1

Articles of Association

PDF 154.56 KB 20.09.2022 07.09.2022 1

Articles of Association

PDF 154.56 KB 20.09.2022 07.09.2022 1

Memorandum of Association

PDF 160.43 KB 20.09.2022 07.09.2022 1

Memorandum of Association

PDF 160.43 KB 20.09.2022 07.09.2022 1

Shareholders’ register

PDF 73.38 KB 20.09.2022 07.09.2022 1

Shareholders’ register

PDF 73.38 KB 20.09.2022 07.09.2022 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 62.33 KB 07.10.2022 07.10.2022 2

Articles of Association

PDF 189.71 KB 07.10.2022 03.10.2022 1

Application

PDF 234.05 KB 07.10.2022 03.10.2022 1

Application

PDF 234.05 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 69.38 KB 07.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 69.38 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.83 KB 07.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.83 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 104.7 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 104.7 KB 07.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 115.35 KB 07.10.2022 03.10.2022 1

Shareholders’ register

PDF 142.15 KB 07.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 20.09.2022 20.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 67.24 KB 20.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 67.24 KB 20.09.2022 14.09.2022 1

Application

PDF 332.44 KB 20.09.2022 13.09.2022 1

Application

PDF 332.44 KB 20.09.2022 13.09.2022 1

Articles of Association

PDF 173.08 KB 20.09.2022 07.09.2022 1

Memorandum of Association

PDF 179.63 KB 20.09.2022 07.09.2022 1

Shareholders’ register

PDF 93.84 KB 20.09.2022 07.09.2022 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