HATHOR, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HATHOR" |
| Registration number, date | 40103334474, 18.10.2010 |
| VAT number | None (excluded 04.08.2017) Europe VAT register |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Zeltrītu iela 26 – 58, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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, €) | 0.04 | 0.61 | 21.27 |
| Personal income tax (thousands, €) | 0 | 0 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
Historical addresses
| Mārupes nov., Jaunmārupe, Apšu iela 4 | Until 08.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 18.10.2010 - 31.12.2011 | 27.04.2012 | HTML (99.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 11.09.2017 | 31.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 11.09.2017 | 31.08.2017 | 1 |
Articles of Association |
DOCX | 16.05 KB | 11.09.2017 | 31.08.2017 | 1 |
Articles of Association |
DOCX | 16.05 KB | 11.09.2017 | 31.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 05.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 19.51 KB | 05.07.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 77.45 KB | 05.07.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 30.99 KB | 28.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 52.56 KB | 29.10.2010 | 13.10.2010 | 1 |
Memorandum of Association |
TIF | 57.1 KB | 29.10.2010 | 13.10.2010 | 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 | 913.53 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.42 KB | 06.11.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 06.11.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 06.11.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.6 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 11.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
EDOC | 449.26 KB | 11.09.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 408.43 KB | 11.09.2017 | 31.08.2017 | 1 |
Articles of Association |
EDOC | 213.22 KB | 11.09.2017 | 31.08.2017 | 1 |
Application |
DOC | 73.5 KB | 11.09.2017 | 31.08.2017 | 3 |
Application |
DOC | 73.5 KB | 11.09.2017 | 31.08.2017 | 3 |
Application |
EDOC | 210.24 KB | 11.09.2017 | 31.08.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 201.29 KB | 11.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 150.1 KB | 05.07.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 05.07.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 138.96 KB | 27.03.2013 | 19.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 27.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 14.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 14.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 54.99 KB | 14.03.2013 | 01.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 14.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 263.83 KB | 28.10.2011 | 27.09.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.7 KB | 28.10.2011 | 27.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.5 KB | 28.10.2011 | 27.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 28.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.39 KB | 29.10.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 166.79 KB | 29.10.2010 | 18.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 408.09 KB | 29.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.3 KB | 29.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 547.67 KB | 29.10.2010 | 13.10.2010 | 5 |
Appraisal reports |
TIF | 51.04 KB | 29.10.2010 | 13.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.86 KB | 29.10.2010 | 13.10.2010 | 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