HD Portfolio, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 18.08.2016
Business form Limited Liability Company
Registered name SIA HD Portfolio
Registration number, date 40103908119, 17.06.2015
VAT number None (excluded 18.08.2016) Europe VAT register
Register, date Commercial Register, 17.06.2015
Legal address Augusta Deglava iela 161, Rīga, LV-1021 Check address owners
Fixed capital 10 003 700 EUR , registered 17.06.2015 (registered payment 17.06.2015: 10 003 700 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

2015
Total payments to state budget (thousands, €) 74.95
Personal income tax (thousands, €) 0.21
Statutory social insurance contributions (thousands, €) 0.34
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 17.06.2015 - 31.12.2015 03.05.2016  PDF (237.14 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 233.49 KB 22.08.2016 18.03.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 228.83 KB 05.02.2016 11.01.2016 4

Shareholders’ register

TIF 69.51 KB 20.10.2015 15.10.2015 3

Memorandum of Association

 TIF 326.23 KB 06.07.2015 16.06.2015 5

Shareholders’ register

TIF 58.9 KB 06.07.2015 11.06.2015 2

Articles of Association

 TIF 326.36 KB 06.07.2015 16.05.2015 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

 TIF 56.25 KB 22.08.2016 18.08.2016 2

Application

 TIF 65.46 KB 22.08.2016 18.07.2016 1

Other documents

 TIF 69.54 KB 22.08.2016 15.07.2016 6

Protocols/decisions of a company/organisation

 TIF 49.51 KB 22.08.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 05.02.2016 02.02.2016 2

Other documents

 TIF 21.57 KB 05.02.2016 11.01.2016 1

Power of attorney, act of empowerment

 TIF 68.26 KB 05.02.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 84.97 KB 30.10.2015 28.10.2015 2

Application

 TIF 203.19 KB 30.10.2015 27.10.2015 4

Protocols/decisions of a company/organisation

 TIF 83.67 KB 30.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.84 KB 20.10.2015 16.10.2015 2

Application

 TIF 117.62 KB 20.10.2015 15.10.2015 3

Consent of a member of the Board / executive director

 TIF 48.31 KB 20.10.2015 15.10.2015 2

Power of attorney, act of empowerment

 TIF 34.68 KB 20.10.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 TIF 58.21 KB 20.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.56 KB 06.07.2015 17.06.2015 2

Application

 TIF 246.93 KB 06.07.2015 16.06.2015 4

Announcement regarding the legal address

 TIF 18.46 KB 06.07.2015 11.06.2015 1

Confirmation or consent to legal address

 TIF 35.21 KB 06.07.2015 11.06.2015 1

Consent of a member of the Board / executive director

 TIF 45.25 KB 06.07.2015 11.06.2015 2

Power of attorney, act of empowerment

 TIF 118.1 KB 06.07.2015 11.06.2015 2

Appraisal reports

 TIF 7.53 MB 06.07.2015 10.06.2015 69
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