Haus service ltd, 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 as a result of reorganization, 11.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haus service ltd" |
| Registration number, date | 40003860206, 26.09.2006 |
| VAT number | None (excluded 11.12.2013) Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Rīga, Avotu iela 13 Check address owners |
| Fixed capital | 80 000 LVL , registered 22.07.2013 (registered payment 22.07.2013: 80 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums HS GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (289.69 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (309.38 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (402.14 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (186.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.24 KB | 12.12.2013 | 21.08.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.42 KB | 16.08.2013 | 12.08.2013 | 3 |
Shareholders’ register |
TIF | 47.94 KB | 09.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 39.55 KB | 23.07.2013 | 17.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 23.07.2013 | 23.05.2013 | 1 |
Articles of Association |
TIF | 41.64 KB | 23.07.2013 | 23.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.23 KB | 05.06.2013 | 23.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.35 KB | 04.08.2010 | 01.11.2006 | 1 |
Articles of Association |
TIF | 16.58 KB | 04.08.2010 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 21.98 KB | 04.08.2010 | 01.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.78 KB | 04.08.2010 | 18.10.2006 | 1 |
Articles of Association |
TIF | 17.19 KB | 04.08.2010 | 21.09.2006 | 1 |
Memorandum of Association |
TIF | 25.98 KB | 04.08.2010 | 21.09.2006 | 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 |
TIF | 46.33 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 63.61 KB | 12.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 12.12.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 16.08.2013 | 15.08.2013 | 2 |
Other documents |
TIF | 25.89 KB | 16.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 310.71 KB | 09.08.2013 | 02.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 09.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 138.73 KB | 23.07.2013 | 17.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 05.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 150.36 KB | 05.06.2013 | 24.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 05.06.2013 | 23.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.72 KB | 23.07.2013 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 04.08.2010 | 11.03.2009 | 2 |
Application |
TIF | 132.98 KB | 04.08.2010 | 06.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 04.08.2010 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 04.08.2010 | 06.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 04.08.2010 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 04.08.2010 | 12.01.2007 | 2 |
Application |
TIF | 77.52 KB | 04.08.2010 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 04.08.2010 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 04.08.2010 | 18.10.2006 | 2 |
Registration certificates |
TIF | 24.53 KB | 12.12.2013 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 04.08.2010 | 26.09.2006 | 2 |
Registration certificates |
TIF | 22.95 KB | 04.08.2010 | 26.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 04.08.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 04.08.2010 | 22.09.2006 | 2 |
Sample report |
TIF | 22.32 KB | 04.08.2010 | 22.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 04.08.2010 | 21.09.2006 | 1 |
Application |
TIF | 227.41 KB | 04.08.2010 | 21.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 04.08.2010 | 21.09.2006 | 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.
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