HAUPTMANN CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
413 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAUPTMANN CONSULTING"
Registration number, date 43603014807, 17.10.2000
VAT number LV43603014807 from 12.09.2001 Europe VAT register
Register, date Commercial Register, 25.01.2005
Legal address Rubeņu ceļš 50, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2017
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, €) 46.13 39.11 44.37
Personal income tax (thousands, €) 2.79 3.02 2.65
Statutory social insurance contributions (thousands, €) 4.55 4.68 4.54
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
Latvia Denmark

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 140 € 2 800 Denmark 12.12.2017 27.12.2017

Historical company names

SIA "HAUPTMANN CONSULTING" Until 25.01.2005 19 years ago

Historical addresses

Jelgava, Puķu iela 3-54 Until 25.01.2005 19 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Rubeņu ceļš 50 Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 50 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.11.2024  PDF (2.99 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (541.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.11.2022  ZIP €11.00
Annual report 2021 PDF
HC Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums HC PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin HC 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT C28019042914340 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
SBAC Metal 18042510550 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SBAC Metal 16042714180 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vadiibas zinjojums g p 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HC 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Hauptman Consolting 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Hauptmann Consulting XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.08.2010  XML (18.57 KB)

2008

 Annual report 24.04.2009  TIF (390.81 KB)

2007

 Annual report 20.05.2008  TIF (272.04 KB)

2006

 Annual report 18.09.2007  TIF (241.45 KB)

2005

 Annual report 05.05.2006  PDF (122.11 KB)

2004

 Annual report 20.12.2017  TIF (300.98 KB)

2003

 Annual report 20.12.2017  TIF (458.08 KB)

2002

 Annual report 20.12.2017  TIF (913.7 KB)

2001

 Annual report 20.12.2017  TIF (538.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 49.48 KB 14.12.2017 14.12.2017 2

Shareholders’ register

TIF 73.66 KB 21.12.2017 12.12.2017 2

Amendments to the Articles of Association

 TIF 22.83 KB 14.12.2017 12.12.2017 1

Articles of Association

 TIF 29.22 KB 19.12.2017 06.12.2004 1

Articles of Association

 TIF 536.09 KB 20.12.2017 10.10.2000 12

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 72.54 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.13 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

 TIF 137.32 KB 18.12.2017 15.12.2017 4

Application

 TIF 635.63 KB 14.12.2017 14.12.2017 4

Protocols/decisions of a company/organisation

 TIF 64.49 KB 14.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 66.36 KB 20.12.2017 03.12.2008 2

Application

 TIF 118.46 KB 20.12.2017 27.11.2008 2

Receipts on the publication and state fees

 TIF 16.88 KB 20.12.2017 27.11.2008 1

Protocols/decisions of a company/organisation

 TIF 42.17 KB 20.12.2017 22.07.2008 1

Receipts on the publication and state fees

 TIF 17.25 KB 20.12.2017 22.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 75 KB 20.12.2017 25.01.2005 2

Registration certificates

 TIF 36.14 KB 20.12.2017 25.01.2005 1

Application

 TIF 493.41 KB 20.12.2017 19.01.2005 7

Power of attorney, act of empowerment

 TIF 24.23 KB 20.12.2017 14.12.2004 1

Receipts on the publication and state fees

 TIF 39.96 KB 20.12.2017 14.12.2004 1

Receipts on the publication and state fees

 TIF 40 KB 20.12.2017 14.12.2004 1

Consent of the auditor

 TIF 10.81 KB 20.12.2017 06.12.2004 1

Protocols/decisions of a company/organisation

 TIF 26.47 KB 20.12.2017 06.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 20.12.2017 25.04.2003 1

Receipts on the publication and state fees

 TIF 25.46 KB 20.12.2017 24.04.2003 1

Receipts on the publication and state fees

 TIF 29.01 KB 20.12.2017 24.04.2003 1

Protocols/decisions of a company/organisation

 TIF 38.36 KB 20.12.2017 22.04.2003 1

Submission/Application

 TIF 22.76 KB 20.12.2017 22.04.2003 1

Receipts on the publication and state fees

 TIF 48.36 KB 20.12.2017 30.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 42.11 KB 20.12.2017 17.10.2000 1

Registration certificates

 TIF 62.44 KB 20.12.2017 17.10.2000 1

Registration certificates

 TIF 78.12 KB 20.12.2017 17.10.2000 2

Application

 TIF 146.13 KB 20.12.2017 13.10.2000 4

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 20.12.2017 13.10.2000 1

Sample report

 TIF 40.89 KB 20.12.2017 13.10.2000 1

Confirmation or consent to legal address

 TIF 12.59 KB 20.12.2017 12.10.2000 1

Other documents

 TIF 21.56 KB 20.12.2017 10.10.2000 1

Protocols/decisions of a company/organisation

 TIF 50.51 KB 20.12.2017 10.10.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 36.17 KB 20.12.2017 14.08.2000 1

Copy of the personal identification document

 TIF 150.3 KB 20.12.2017 09.12.1998 2

Copy of the personal identification document

 TIF 202.77 KB 20.12.2017 21.06.1996 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