HAUSCLUB, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 13.12.2022
Business form Limited Liability Company
Registered name SIA HAUSCLUB
Registration number, date 40203353842, 18.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2021
Legal address Cieceres iela 5 – 53, Rīga, LV-1002 Check address owners
Fixed capital 50 EUR, registered payment 18.10.2021
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.12.2022
* 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 % 50 € 1 € 50 Latvia 18.10.2021 18.10.2021

Historical addresses

Rīga, Ēbelmuižas iela 10 - 69 Until 02.02.2022 2 years ago
Ogres nov., Mazozolu pag., "Puķulejas" Until 01.04.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.5 KB 18.10.2021 11.10.2021 1

Memorandum of Association

DOCX 22.42 KB 18.10.2021 11.10.2021 1

Shareholders’ register

DOCX 20.83 KB 18.10.2021 11.10.2021 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 62.05 KB 01.04.2022 01.04.2022 2

Application

PDF 475.74 KB 01.04.2022 29.03.2022 3

Application

PDF 475.74 KB 01.04.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 02.02.2022 02.02.2022 2

Announcement regarding the legal address

TIF 13.54 KB 31.01.2022 27.01.2022 1

Application

TIF 107.62 KB 31.01.2022 27.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 18.10.2021 18.10.2021 2

Application

EDOC 39.25 KB 18.10.2021 12.10.2021 1

Application

DOCX 31.77 KB 18.10.2021 12.10.2021 1

Announcement regarding the legal address

DOCX 19.72 KB 18.10.2021 11.10.2021 1

Announcement regarding the legal address

EDOC 27.53 KB 18.10.2021 11.10.2021 1

Articles of Association

EDOC 27.24 KB 18.10.2021 11.10.2021 1

Memorandum of Association

EDOC 30.14 KB 18.10.2021 11.10.2021 1

Shareholders’ register

EDOC 28.61 KB 18.10.2021 11.10.2021 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