Hawar Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Hawar Company" SIA
Registration number, date 41203021858, 08.06.2004
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address "Līči", Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 2 845 EUR, registered payment 08.01.2021
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 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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2021
Germany Germany

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2012
* 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

20 % 569 € 1 € 569 Germany 27.10.2020 08.01.2021

Natural person

20 % 569 € 1 € 569 Germany 27.10.2020 08.01.2021

Natural person

20 % 569 € 1 € 569 Germany 27.10.2020 08.01.2021

Natural person

20 % 569 € 1 € 569 Germany 27.10.2020 08.01.2021

Natural person

20 % 569 € 1 € 569 Germany 27.10.2020 08.01.2021

Historical addresses

Talsu rajons, Valdgales pagasts, "Salnas" Until 03.07.2009 15 years ago
Talsu nov., Valdgales pag., "Salnas" Until 27.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (81.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.03.2018  PDF (81.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (296.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums hawar 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums hawar 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums hawar 2011 PDF

2010

 Annual report 16.03.2015  TIF (918.33 KB)

2007

 Annual report 28.10.2008  TIF (366.12 KB)

2006

 Annual report 22.08.2007  TIF (394.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.61 KB 05.01.2021 27.10.2020 5

Amendments to the Articles of Association

 TIF 18.1 KB 10.12.2020 27.10.2020 1

Articles of Association

 TIF 110.57 KB 10.12.2020 27.10.2020 5

Articles of Association

 TIF 44.23 KB 30.11.2018 18.06.2012 2

Articles of Association

 TIF 1.11 MB 30.11.2018 21.05.2004 28

Memorandum of association

 TIF 239.85 KB 30.11.2018 21.05.2004 6

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 66.49 KB 08.01.2021 08.01.2021 2

Application

 TIF 243.12 KB 10.12.2020 23.11.2020 7

Protocols/decisions of a company/organisation

 TIF 219.32 KB 10.12.2020 27.10.2020 6

Copy of the personal identification document

 TIF 89.66 KB 10.12.2020 20.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 03.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 03.07.2015 03.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.32 KB 30.06.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.28 KB 18.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 18.12.2014 18.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 44.89 KB 15.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 30.11.2018 27.06.2012 2

Confirmation or consent to legal address

 TIF 13.71 KB 30.11.2018 20.06.2012 1

Application

 TIF 164.18 KB 30.11.2018 18.06.2012 4

Protocols/decisions of a company/organisation

 TIF 130.87 KB 30.11.2018 18.06.2012 2

Consent of a member of the Board / executive director

 TIF 129.12 KB 30.11.2018 07.06.2012 6

Copies and statements of the Land Register and the State Land Service deeds

 TIF 291.94 KB 30.11.2018 09.11.2011 5

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 30.11.2018 08.06.2004 1

Registration certificates

 TIF 39.03 KB 30.11.2018 08.06.2004 1

Announcement regarding the legal address

 TIF 28.04 KB 30.11.2018 21.05.2004 2

Application

 TIF 234.86 KB 30.11.2018 21.05.2004 9

Bank statements or other document regarding the payment of the equity

TIF 11.3 KB 30.11.2018 21.05.2004 1

Consent of the auditor

 TIF 22.92 KB 30.11.2018 21.05.2004 2

Consent of a member of the Board / executive director

 TIF 26.13 KB 30.11.2018 21.05.2004 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