Haut, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
56 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haut" |
| Registration number, date | 40103599307, 23.10.2012 |
| VAT number | LV40103599307 from 30.11.2012 Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Apes iela 4 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.17 | 7.22 | 9.94 |
| Personal income tax (thousands, €) | -0.18 | 0.32 | 3.58 |
| Statutory social insurance contributions (thousands, €) | -1.46 | 0.58 | 5.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EURO SKANDI AUTO"Reg. no. 55403007111
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.11.2023 | 06.12.2023 |
Historical addresses
| Rīga, Brīvības gatve 386 k-3 -68 | Until 07.10.2015 | 10 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 9 | Until 27.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (137.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (135.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (106.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (164.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (133.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (238.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (132.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (139.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (927.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.67 KB | 06.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
TIF | 94.69 KB | 13.01.2017 | 06.01.2017 | 2 |
Shareholders’ register |
TIF | 154.67 KB | 05.10.2015 | 29.09.2015 | 4 |
Shareholders’ register |
TIF | 191.55 KB | 06.05.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 06.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 19.39 KB | 06.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 13.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 17.5 KB | 26.10.2012 | 14.10.2012 | 1 |
Memorandum of Association |
TIF | 25.58 KB | 26.10.2012 | 14.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 269.56 KB | 06.12.2023 | 30.11.2023 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 08.02.2023 | 07.02.2023 | 1 |
Application |
285.11 KB | 27.08.2021 | 27.08.2021 | 3 | |
Application |
285.11 KB | 27.08.2021 | 27.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 87.47 KB | 31.05.2019 | 15.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 54.29 KB | 24.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 19.07.2017 | 19.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 17.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.16 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.94 KB | 02.05.2017 | 02.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.03 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 1.8 MB | 13.01.2017 | 09.01.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.05 KB | 09.01.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 13.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 07.11.2016 | 07.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.72 KB | 04.11.2016 | 04.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.91 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 25.29 KB | 09.10.2015 | 05.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 09.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 116.99 KB | 05.10.2015 | 29.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.32 KB | 05.10.2015 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 05.10.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 05.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.5 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 254.87 KB | 06.05.2015 | 27.04.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 24.9 KB | 06.05.2015 | 27.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.24 KB | 06.05.2015 | 25.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.47 KB | 06.05.2015 | 25.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 06.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 154.14 KB | 13.02.2013 | 07.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 26.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 29.56 KB | 26.10.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 26.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 267.35 KB | 26.10.2012 | 18.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 26.10.2012 | 15.10.2012 | 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