HAVANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAVANA"
Registration number, date 50003857091, 15.09.2006
VAT number None (excluded 05.10.2007) Europe VAT register
Register, date Commercial Register, 15.09.2006
Legal address Nīcgales iela 46 – 182, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Robežu iela 1a-2 Until 24.09.2008 16 years ago
Rīga, Nīcgales iela 46-182 Until 11.06.2007 17 years ago
Rīga, Ilmājas iela 10-19 Until 19.12.2006 18 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.92 KB 29.09.2008 25.01.2007 1

Shareholders’ register

TIF 14.46 KB 30.05.2008 14.12.2006 1

Articles of Association

 TIF 17.35 KB 30.05.2008 12.09.2006 1

Memorandum of Association

 TIF 23.79 KB 30.05.2008 12.09.2006 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

 RTF 915.49 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 103.96 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.07 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.07 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 02.11.2016 02.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 362.15 KB 28.10.2016 28.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.15 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.7 KB 07.11.2016 30.09.2014 2

State Revenue Service decisions/letters/statements

 DOCX 29.95 KB 26.09.2014 25.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.92 KB 26.09.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 21.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 21.02.2014 21.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 89.5 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 89.5 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 56.76 KB 18.02.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.63 KB 15.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.15 MB 15.01.2013 15.01.2013 1

Orders/request/cover notes of court bailiffs

 TIF 40.53 KB 15.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 148.48 KB 29.09.2008 24.09.2008 5

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 59.91 KB 29.09.2008 16.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.6 KB 29.09.2008 11.06.2007 2

Receipts on the publication and state fees

 TIF 38.26 KB 29.09.2008 07.06.2007 2

Announcement regarding the legal address

 TIF 10.06 KB 29.09.2008 04.06.2007 1

Application

 TIF 63.8 KB 29.09.2008 04.06.2007 2

Power of attorney, act of empowerment

 TIF 14.04 KB 29.09.2008 04.06.2007 1

Protocols/decisions of a company/organisation

 TIF 9.36 KB 29.09.2008 04.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 29.09.2008 31.01.2007 2

Receipts on the publication and state fees

 TIF 57.07 KB 29.09.2008 26.01.2007 3

Application

 TIF 112.13 KB 29.09.2008 25.01.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.17 KB 29.09.2008 25.01.2007 1

Power of attorney, act of empowerment

 TIF 14.6 KB 29.09.2008 25.01.2007 1

Protocols/decisions of a company/organisation

 TIF 24.41 KB 29.09.2008 25.01.2007 1

Sample report

 TIF 18.75 KB 29.09.2008 24.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 29.09.2008 19.12.2006 2

Receipts on the publication and state fees

 TIF 48.92 KB 30.05.2008 18.12.2006 3

Application

 TIF 88.29 KB 30.05.2008 14.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 10.05 KB 30.05.2008 14.12.2006 1

Consent of a member of the Board / executive director

 TIF 8.23 KB 30.05.2008 14.12.2006 1

Power of attorney, act of empowerment

 TIF 14.01 KB 30.05.2008 14.12.2006 1

Protocols/decisions of a company/organisation

 TIF 32.44 KB 30.05.2008 14.12.2006 1

Sample report

 TIF 16.32 KB 30.05.2008 11.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 30.05.2008 15.09.2006 2

Registration certificates

 TIF 20.15 KB 30.05.2008 15.09.2006 1

Announcement regarding the legal address

 TIF 8.35 KB 30.05.2008 12.09.2006 1

Application

 TIF 93.17 KB 30.05.2008 12.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 30.05.2008 12.09.2006 1

Consent of a member of the Board / executive director

 TIF 8.47 KB 30.05.2008 12.09.2006 1

Receipts on the publication and state fees

 TIF 50.71 KB 30.05.2008 12.09.2006 2
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