Haus, SIA
Limited Liability Company, Micro 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, 21.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haus" |
| Registration number, date | 40103573064, 06.08.2012 |
| VAT number | None (excluded 21.11.2022) Europe VAT register |
| Register, date | Commercial Register, 06.08.2012 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 114 EUR , registered 22.07.2016 (registered payment 22.07.2016: 7 114 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.39 | 10.61 | 9.83 |
| Personal income tax (thousands, €) | 3.13 | 4.03 | 4.28 |
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvia Real Estate" | Until 01.10.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Haus" | Until 02.09.2013 | 11 years ago |
Historical addresses
| Rīga, Pērnavas iela 10-101 | Until 27.07.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Jomas iela 46-601 | Until 20.06.2013 | 11 years ago |
| Rīga, Alīses iela 5-1A | Until 02.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (431.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (430.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (507.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (466.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (185.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Haus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.72 KB | 03.08.2022 | 29.07.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.49 KB | 08.02.2022 | 07.02.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.49 KB | 08.02.2022 | 07.02.2022 | 7 |
Amendments to the Articles of Association |
DOCX | 15.71 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.71 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 15.51 KB | 19.07.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 15.51 KB | 19.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 19.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 19.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 02.10.2013 | 17.09.2013 | 1 |
Articles of Association |
TIF | 34.11 KB | 02.10.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 49.15 KB | 03.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 47.04 KB | 03.09.2013 | 27.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 03.09.2013 | 08.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 24.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 13.51 KB | 24.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 12.24 KB | 24.04.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 15.77 KB | 10.08.2012 | 31.07.2012 | 1 |
Memorandum of association |
TIF | 35.94 KB | 10.08.2012 | 31.07.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.13 KB | 03.09.2013 | 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 |
EDOC | 62.13 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
189.19 KB | 21.11.2022 | 15.11.2022 | 2 | |
Application |
189.19 KB | 21.11.2022 | 15.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
117.14 KB | 21.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
117.14 KB | 21.11.2022 | 15.11.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 132.81 KB | 21.11.2022 | 15.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 25.56 KB | 03.08.2022 | 29.07.2022 | 2 |
Application |
DOCX | 25.56 KB | 03.08.2022 | 29.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.77 KB | 03.08.2022 | 29.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 24.28 KB | 08.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 24.28 KB | 08.02.2022 | 07.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.43 KB | 08.02.2022 | 07.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 41.54 KB | 23.04.2018 | 15.04.2018 | 4 |
Application |
EDOC | 49.19 KB | 23.04.2018 | 15.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.07.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.41 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 43.33 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 30.8 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 30.8 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 28.04 KB | 19.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.01 KB | 01.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.87 KB | 19.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 31.07.2015 | 27.07.2015 | 1 |
Application |
TIF | 180.59 KB | 31.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 02.10.2013 | 01.10.2013 | 2 |
Registration certificates |
TIF | 52.65 KB | 02.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 73.71 KB | 02.10.2013 | 24.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 02.10.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 03.09.2013 | 02.09.2013 | 2 |
Registration certificates |
TIF | 72.58 KB | 03.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 135.15 KB | 03.09.2013 | 28.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 03.09.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.71 KB | 03.09.2013 | 27.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 03.09.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 03.09.2013 | 22.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.41 KB | 03.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 26.06.2013 | 20.06.2013 | 1 |
Other documents |
TIF | 23.4 KB | 26.06.2013 | 14.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 26.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 70.57 KB | 26.06.2013 | 10.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 26.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 26.06.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 86.6 KB | 24.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 24.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 10.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 62.15 KB | 10.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 112.45 KB | 10.08.2012 | 03.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.21 KB | 10.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 10.08.2012 | 31.07.2012 | 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