HAUPA ĒKAS, 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, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAUPA ĒKAS" |
| Registration number, date | 40003394693, 20.05.1998 |
| VAT number | None (excluded 04.04.2013) Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Aleksandra Čaka iela 47 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 85 372 EUR , registered 15.07.2016 (registered payment 15.07.2016: 85 372 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 HE vz | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.10.2010 | RAR (26.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (71.06 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (233.33 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (276.09 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (313.33 KB) | ||
2004 |
Annual report | 19.03.2018 | TIF (370.38 KB) | ||
2003 |
Annual report | 19.03.2018 | TIF (391.7 KB) | ||
2002 |
Annual report | 19.03.2018 | TIF (405.58 KB) | ||
2001 |
Annual report | 19.03.2018 | TIF (1.47 MB) | ||
2000 |
Annual report | 19.03.2018 | TIF (498.76 KB) | ||
1999 |
Annual report | 19.03.2018 | TIF (1.16 MB) | ||
1998 |
Annual report | 19.03.2018 | TIF (992.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.32 KB | 19.03.2018 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 19.03.2018 | 20.07.2006 | 1 |
Articles of Association |
TIF | 25.41 KB | 28.09.2017 | 20.07.2006 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 19.03.2018 | 17.10.2005 | 1 |
Articles of Association |
TIF | 76.48 KB | 28.09.2017 | 17.10.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.92 KB | 19.03.2018 | 20.07.2004 | 1 |
Shareholders’ register |
TIF | 33.78 KB | 19.03.2018 | 05.07.2004 | 1 |
Articles of Association |
TIF | 65.54 KB | 19.03.2018 | 01.06.2004 | 4 |
Memorandum of association |
TIF | 177.9 KB | 19.03.2018 | 29.04.1998 | 3 |
Shareholders’ register |
TIF | 45.79 KB | 19.03.2018 | 29.04.1998 | 2 |
Articles of Association |
TIF | 591.67 KB | 19.03.2018 | 10 |
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 | 101.95 KB | 16.10.2018 | 16.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.02 KB | 07.02.2018 | 07.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.6 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 02.02.2018 | 02.02.2018 | 2 |
Other documents |
350.49 KB | 02.02.2018 | 26.01.2018 | 2 | |
Other documents |
150.88 KB | 02.02.2018 | 26.01.2018 | 2 | |
Other documents |
EDOC | 451.65 KB | 02.02.2018 | 26.01.2018 | 2 |
Application |
2.2 MB | 28.03.2017 | 27.03.2017 | 6 | |
Application |
2.21 MB | 28.03.2017 | 27.03.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
2.44 MB | 28.10.2016 | 27.10.2016 | 7 | |
Application |
2.06 MB | 28.10.2016 | 27.10.2016 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 19.03.2018 | 06.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.53 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 2.36 MB | 01.06.2013 | 22.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 17.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.91 KB | 19.03.2018 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 182.65 KB | 24.04.2012 | 24.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.52 KB | 19.03.2018 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 19.03.2018 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 19.03.2018 | 11.06.2009 | 1 |
Application |
TIF | 115.16 KB | 19.03.2018 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.03 KB | 19.03.2018 | 10.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 19.03.2018 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 78.49 KB | 19.03.2018 | 19.06.2007 | 2 |
Application |
TIF | 240.72 KB | 19.03.2018 | 18.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 19.03.2018 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 19.03.2018 | 01.08.2006 | 2 |
Application |
TIF | 216.67 KB | 19.03.2018 | 27.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 19.03.2018 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 19.03.2018 | 27.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 19.03.2018 | 20.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 19.03.2018 | 18.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54.72 KB | 19.03.2018 | 18.10.2005 | 2 |
Application |
TIF | 211.97 KB | 19.03.2018 | 17.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.71 KB | 19.03.2018 | 17.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 19.03.2018 | 17.10.2005 | 3 |
Sample report |
TIF | 26.89 KB | 19.03.2018 | 17.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 150.48 KB | 19.03.2018 | 19.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 19.03.2018 | 20.07.2004 | 1 |
Registration certificates |
TIF | 383.25 KB | 19.03.2018 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.44 KB | 19.03.2018 | 05.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.83 KB | 19.03.2018 | 04.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 19.03.2018 | 01.06.2004 | 1 |
Application |
TIF | 155.45 KB | 19.03.2018 | 01.06.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 19.03.2018 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.85 KB | 19.03.2018 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 19.03.2018 | 01.06.2004 | 1 |
Sample report |
TIF | 39.42 KB | 19.03.2018 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 11.88 KB | 19.03.2018 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 19.03.2018 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 19.03.2018 | 21.05.2001 | 1 |
Other documents |
TIF | 23.43 KB | 19.03.2018 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 19.03.2018 | 14.05.2001 | 1 |
Registration certificates |
TIF | 52.6 KB | 19.03.2018 | 20.05.1998 | 1 |
Application |
TIF | 138.81 KB | 19.03.2018 | 06.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 41.49 KB | 19.03.2018 | 06.05.1998 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 19.03.2018 | 30.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.17 KB | 19.03.2018 | 29.04.1998 | 2 |
Sample report |
TIF | 43.32 KB | 19.03.2018 | 29.04.1998 | 1 |
Appraisal reports |
TIF | 27.39 KB | 23.04.2012 | 29.04.1998 | 1 |
Statement |
TIF | 37.32 KB | 19.03.2018 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 19.03.2018 | 20.03.1998 | 1 |
Copy of the personal identification document |
TIF | 68.7 KB | 19.03.2018 | 19.02.1997 | 1 |
Copy of the personal identification document |
TIF | 32.3 KB | 19.03.2018 | 18.12.1996 | 1 |
Copy of the personal identification document |
TIF | 57.72 KB | 19.03.2018 | 17.03.1994 | 1 |
Copy of the personal identification document |
TIF | 220.54 KB | 19.03.2018 | 15.01.1993 | 1 |
Copy of the personal identification document |
TIF | 360.75 KB | 19.03.2018 | 16.11.1992 | 2 |
Other documents |
TIF | 30.97 KB | 19.03.2018 | 1 | |
Application |
600.64 KB | 02.02.2018 | 1 | ||
Application |
583.45 KB | 02.02.2018 | 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