Haven, 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, 03.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haven" |
| Registration number, date | 40103369620, 19.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Vienības gatve 87C – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.10.2018 (registered payment 25.10.2018: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 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
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Braslas iela 27 - 47 | Until 25.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 03 Haven GP17 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 03 Haven GP16 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Haven GP15 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.10.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 03 Haven GP14 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Haven GP13 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Haven GP12 VZ | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Haven GP11 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.51 KB | 25.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
135.67 KB | 25.10.2018 | 24.09.2018 | 1 | |
Shareholders’ register |
141.67 KB | 25.10.2018 | 24.09.2018 | 1 | |
Articles of Association |
TIF | 54.61 KB | 24.01.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 57.19 KB | 24.01.2011 | 11.01.2011 | 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 | 65.41 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.49 KB | 02.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.17 KB | 02.01.2019 | 02.01.2019 | 1 |
Application |
152.16 KB | 03.01.2019 | 22.12.2018 | 2 | |
Application |
EDOC | 155.79 KB | 03.01.2019 | 22.12.2018 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 69.21 KB | 03.01.2019 | 22.12.2018 | 1 |
Plan for the division of the remaining assets of the company |
64.39 KB | 03.01.2019 | 22.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
EDOC | 190.82 KB | 30.10.2018 | 26.10.2018 | 3 |
Application |
189.21 KB | 30.10.2018 | 26.10.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 129.88 KB | 30.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
126.01 KB | 30.10.2018 | 26.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 25.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 19.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.10.2018 | 19.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 19.10.2018 | 19.10.2018 | 1 |
Application |
279.12 KB | 25.10.2018 | 16.10.2018 | 7 | |
Application |
EDOC | 265.9 KB | 25.10.2018 | 16.10.2018 | 7 |
Articles of Association |
EDOC | 38.82 KB | 25.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 25.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
EDOC | 162.7 KB | 25.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
EDOC | 145.24 KB | 25.10.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.06.2018 | 19.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.3 KB | 15.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.84 KB | 24.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 119.51 KB | 24.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 430.74 KB | 24.01.2011 | 14.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 35.04 KB | 24.01.2011 | 11.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 309.19 KB | 24.01.2011 | 11.01.2011 | 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