HATHAWAY INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HATHAWAY INVESTMENTS"
Registration number, date 40103532422, 05.04.2012
VAT number None (excluded 06.11.2019) Europe VAT register
Register, date Commercial Register, 05.04.2012
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 02.07.2014 (registered payment 02.07.2014: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 6.19
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 25.08.2017. Case number: C30588217
Started 25.08.2017, ended 29.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

29.11.2017

 05.12.2017   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.08.2017

 28.08.2017   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.12.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (93.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013Hathaway JPG

2012

 Annual report 05.04.2012 - 31.12.2012 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012Hathaway JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 196.14 KB 03.07.2014 20.05.2014 6

Shareholders’ register

TIF 51.57 KB 03.07.2014 20.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 82.06 KB 27.05.2014 20.05.2014 2

Articles of Association

 TIF 186.01 KB 11.04.2012 24.02.2012 5

Memorandum of Association

 TIF 119.28 KB 11.04.2012 24.02.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 83.27 KB 16.01.2023 16.01.2023 1

Application

 TIF 61.2 KB 12.01.2023 01.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 16.03.2022 16.03.2022 2

Application

 TIF 72.45 KB 11.03.2022 26.01.2022 2

Protocols/decisions of a company/organisation

 TIF 21.47 KB 11.03.2022 26.01.2022 1

Notary’s decision

 RTF 192.15 KB 05.12.2017 05.12.2017 2

Notary’s decision

 EDOC 72.28 KB 05.12.2017 05.12.2017 2

Court decision/judgement

 TIF 85.71 KB 04.12.2017 29.11.2017 2

Notary’s decision

 EDOC 68.21 KB 28.08.2017 28.08.2017 1

Court decision/judgement

 PDF 94.68 KB 28.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 03.07.2014 02.07.2014 2

Application

 TIF 89.72 KB 03.07.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 27.05.2014 26.05.2014 2

Power of attorney, act of empowerment

 TIF 19.4 KB 03.07.2014 20.05.2014 1

Application

 TIF 76.43 KB 27.05.2014 20.05.2014 2

Power of attorney, act of empowerment

 TIF 19.7 KB 27.05.2014 20.05.2014 1

Protocols/decisions of a company/organisation

 TIF 97.12 KB 27.05.2014 20.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 72.56 KB 16.04.2014 14.04.2014 2

Application

 TIF 231.24 KB 16.04.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 11.04.2012 05.04.2012 2

Registration certificates

 TIF 39.72 KB 11.04.2012 05.04.2012 1

Announcement regarding the legal address

 TIF 14.99 KB 11.04.2012 04.04.2012 1

Application

 TIF 177.39 KB 11.04.2012 04.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 11.04.2012 04.04.2012 1

Confirmation or consent to legal address

 TIF 20.72 KB 11.04.2012 04.04.2012 1

Submission/Application

 TIF 19.17 KB 11.04.2012 04.04.2012 1

Power of attorney, act of empowerment

 TIF 215.75 KB 11.04.2012 21.02.2012 5
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