HAUSMANN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAUSMANN"
Registration number, date 40003794697, 10.01.2006
VAT number None (excluded 19.06.2017) Europe VAT register
Register, date Commercial Register, 10.01.2006
Legal address Pīļu iela 1, Rīga, LV-1084 Check address owners
Fixed capital 2 970 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 970 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

2016 2015 2014
Total payments to state budget (thousands, €) -0.31 45.43 68.98
Personal income tax (thousands, €) 0.33 9.2 13.99
Statutory social insurance contributions (thousands, €) 0.53 19.06 28.53
Average employees count 1 13 22

Industries

CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "TE ĪPAŠUMI" Until 17.10.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "T KONSULTĀCIJAS" Until 16.08.2006 18 years ago

Historical addresses

Rīga, Brīvības gatve 214M-2 Until 06.05.2009 15 years ago
Rīga, Brīvības gatve 214m Until 19.01.2009 15 years ago
Rīga, Kaļķu iela 3-7 Until 24.01.2008 16 years ago
Rīga, Salnas iela 20-102 Until 16.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Hausmann gada parsk.vad.zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums HM PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (13.23 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (4.97 KB)

2007

Annual report 07.04.2009  TIF (714.46 KB)

2006

Annual report 19.10.2007  TIF (311.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.86 KB 17.05.2017 18.06.2015 3

Articles of Association

TIF 21.27 KB 17.05.2017 02.05.2012 1

Shareholders’ register

TIF 28.72 KB 17.05.2017 25.03.2010 1

Shareholders’ register

TIF 33.67 KB 17.05.2017 03.06.2009 2

Shareholders’ register

TIF 34.5 KB 17.05.2017 23.04.2009 1

Amendments to the Articles of Association

TIF 32.15 KB 17.05.2017 20.04.2009 2

Articles of Association

TIF 34.69 KB 17.05.2017 20.04.2009 2

Regulations for the increase/reduction of the equity

TIF 34.61 KB 17.05.2017 20.04.2009 1

Amendments to the Articles of Association

TIF 12.75 KB 17.05.2017 21.11.2008 2

Articles of Association

TIF 32.31 KB 17.05.2017 21.11.2008 2

Shareholders’ register

TIF 30.79 KB 17.05.2017 21.11.2008 1

Amendments to the Articles of Association

TIF 19.04 KB 17.05.2017 18.12.2007 2

Articles of Association

TIF 29.59 KB 17.05.2017 18.12.2007 2

Articles of Association

TIF 26.35 KB 17.05.2017 12.10.2007 1

Shareholders’ register

TIF 54.49 KB 17.05.2017 12.10.2007 1

Articles of Association

TIF 22.48 KB 17.05.2017 11.08.2006 1

Articles of Association

TIF 24.6 KB 17.05.2017 04.01.2006 1

Memorandum of Association

TIF 36.86 KB 17.05.2017 04.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.19 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.06.2017 19.06.2017 2

Application

TIF 50.86 KB 26.06.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.82 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 14.03.2017 14.03.2017 2

Application

TIF 63.02 KB 10.03.2017 09.03.2017 2

Protocols/decisions of a company/organisation

TIF 34.1 KB 10.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 17.05.2017 09.07.2015 2

Plan for the division of the remaining assets of the company

TIF 18.15 KB 17.05.2017 01.07.2015 1

Power of attorney, act of empowerment

TIF 26.86 KB 17.05.2017 01.07.2015 1

Protocols/decisions of a company/organisation

TIF 58.03 KB 17.05.2017 01.07.2015 1

Application

TIF 133.84 KB 17.05.2017 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 46.68 KB 17.05.2017 08.05.2012 2

Application

TIF 148.26 KB 17.05.2017 02.05.2012 3

Protocols/decisions of a company/organisation

TIF 126.76 KB 17.05.2017 02.05.2012 2

Decisions / letters / protocols of public notaries

TIF 48.47 KB 17.05.2017 28.03.2011 2

Consent of a member of the Board / executive director

TIF 43.08 KB 17.05.2017 23.03.2011 2

Application

TIF 164.75 KB 17.05.2017 22.03.2011 4

Protocols/decisions of a company/organisation

TIF 71.38 KB 17.05.2017 22.03.2011 3

Decisions / letters / protocols of public notaries

TIF 48.62 KB 17.05.2017 14.04.2010 1

Application

TIF 112.3 KB 17.05.2017 09.04.2010 3

Consent of a member of the Board / executive director

TIF 11.34 KB 17.05.2017 09.04.2010 1

Protocols/decisions of a company/organisation

TIF 62.75 KB 17.05.2017 09.04.2010 2

Decisions / letters / protocols of public notaries

TIF 52.02 KB 17.05.2017 01.04.2010 1

Application

TIF 120.65 KB 17.05.2017 29.03.2010 3

Power of attorney, act of empowerment

TIF 23.43 KB 17.05.2017 29.03.2010 1

Consent of a member of the Board / executive director

TIF 14.06 KB 17.05.2017 25.03.2010 1

Protocols/decisions of a company/organisation

TIF 65.6 KB 17.05.2017 25.03.2010 2

Decisions / letters / protocols of public notaries

TIF 53.84 KB 17.05.2017 08.06.2009 1

Application

TIF 141.83 KB 17.05.2017 03.06.2009 3

Power of attorney, act of empowerment

TIF 25.1 KB 17.05.2017 03.06.2009 1

Receipts on the publication and state fees

TIF 45 KB 17.05.2017 03.06.2009 2

Consent of a member of the Board / executive director

TIF 10.56 KB 17.05.2017 02.06.2009 1

Protocols/decisions of a company/organisation

TIF 69.81 KB 17.05.2017 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 67.69 KB 17.05.2017 06.05.2009 2

Power of attorney, act of empowerment

TIF 25.63 KB 17.05.2017 29.04.2009 1

Application

TIF 350.82 KB 17.05.2017 23.04.2009 6

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 17.05.2017 23.04.2009 1

Other documents

TIF 80.56 KB 17.05.2017 23.04.2009 2

Receipts on the publication and state fees

TIF 43.56 KB 17.05.2017 23.04.2009 2

Receipts on the publication and state fees

TIF 28.64 KB 17.05.2017 22.04.2009 1

Announcement regarding the legal address

TIF 12.13 KB 17.05.2017 20.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.56 KB 17.05.2017 20.04.2009 1

Notice of a member of the Board regarding the resignation

TIF 13.53 KB 17.05.2017 20.04.2009 1

Consent of a member of the Board / executive director

TIF 14.54 KB 17.05.2017 20.04.2009 1

Consent of a member of the Board / executive director

TIF 14.23 KB 17.05.2017 20.04.2009 1

Consent of a member of the Board / executive director

TIF 15.63 KB 17.05.2017 20.04.2009 1

Consent of a member of the Board / executive director

TIF 15.39 KB 17.05.2017 20.04.2009 2

Protocols/decisions of a company/organisation

TIF 70.4 KB 17.05.2017 20.04.2009 2

Protocols/decisions of a company/organisation

TIF 154.13 KB 17.05.2017 20.04.2009 4

Decisions / letters / protocols of public notaries

TIF 48.35 KB 17.05.2017 19.01.2009 1

Application

TIF 89.15 KB 17.05.2017 14.01.2009 2

Cover letter

TIF 15.44 KB 17.05.2017 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 62.94 KB 17.05.2017 27.11.2008 2

Receipts on the publication and state fees

TIF 49.76 KB 17.05.2017 24.11.2008 2

Sample report

TIF 42.21 KB 17.05.2017 24.11.2008 1

Application

TIF 370.97 KB 17.05.2017 21.11.2008 6

Protocols/decisions of a company/organisation

TIF 144.57 KB 17.05.2017 21.11.2008 4

Application

TIF 91.33 KB 17.05.2017 17.10.2008 2

Other documents

TIF 118.94 KB 17.05.2017 02.09.2008 3

Decisions / letters / protocols of public notaries

TIF 50.9 KB 17.05.2017 24.01.2008 1

Receipts on the publication and state fees

TIF 39.6 KB 17.05.2017 18.01.2008 2

Confirmation or consent to legal address

TIF 22.06 KB 17.05.2017 17.01.2008 1

Application

TIF 159.02 KB 17.05.2017 19.12.2007 4

Receipts on the publication and state fees

TIF 138.01 KB 17.05.2017 19.12.2007 4

Protocols/decisions of a company/organisation

TIF 129.89 KB 17.05.2017 13.12.2007 3

Sample report

TIF 26.81 KB 17.05.2017 13.12.2007 1

Sample report

TIF 27.31 KB 17.05.2017 13.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 17.05.2017 14.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 17.05.2017 17.10.2007 1

Registration certificates

TIF 54.86 KB 17.05.2017 17.10.2007 1

Application

TIF 84.8 KB 17.05.2017 12.10.2007 3

Protocols/decisions of a company/organisation

TIF 41.68 KB 17.05.2017 12.10.2007 1

Receipts on the publication and state fees

TIF 56.38 KB 17.05.2017 12.10.2007 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 17.05.2017 16.08.2006 2

Registration certificates

TIF 31.54 KB 17.05.2017 16.08.2006 1

Registration certificates

TIF 31.99 KB 17.05.2017 16.08.2006 1

Application

TIF 129.1 KB 17.05.2017 11.08.2006 3

Protocols/decisions of a company/organisation

TIF 13.38 KB 17.05.2017 11.08.2006 1

Receipts on the publication and state fees

TIF 56.5 KB 17.05.2017 11.08.2006 3

Decisions / letters / protocols of public notaries

TIF 57.62 KB 17.05.2017 10.01.2006 2

Registration certificates

TIF 30.47 KB 17.05.2017 10.01.2006 1

Registration certificates

TIF 26.48 KB 17.05.2017 10.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 17.05.2017 05.01.2006 1

Receipts on the publication and state fees

TIF 40.11 KB 17.05.2017 05.01.2006 2

Announcement regarding the legal address

TIF 10.28 KB 17.05.2017 04.01.2006 1

Consent of a member of the Board / executive director

TIF 9.55 KB 17.05.2017 04.01.2006 1

Consent of a member of the Board / executive director

TIF 9.88 KB 17.05.2017 04.01.2006 1

Application

TIF 463.97 KB 17.05.2017 05.01.2005 8
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