HOMLAT 3, SIA
Limited Liability 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, 25.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOMLAT 3" |
| Registration number, date | 40003926866, 29.05.2007 |
| VAT number | None (excluded 12.05.2016) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Kaļķu iela 15 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 543 EUR , registered 22.07.2015 (registered payment 22.07.2015: 15 543 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 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.5 | -0.55 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elizabetes iela 2 | Until 12.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (614.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.16 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.17 KB) | |
2009 |
Annual report | 08.07.2010 | TIF (440.53 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (745.96 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (716.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 828.92 KB | 10.11.2015 | 14.05.2015 | 23 |
Shareholders’ register |
TIF | 62.05 KB | 10.11.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 48.27 KB | 26.10.2012 | 10.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.52 KB | 26.10.2012 | 08.10.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.25 KB | 26.10.2012 | 11.07.2012 | 8 |
Articles of Association |
TIF | 54.9 KB | 25.01.2012 | 29.12.2011 | 3 |
Shareholders’ register |
TIF | 17.93 KB | 25.01.2010 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 25.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 65.88 KB | 25.01.2010 | 15.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.44 KB | 25.01.2010 | 15.12.2009 | 2 |
Shareholders’ register |
TIF | 24.88 KB | 21.01.2008 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 11.07.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 58.87 KB | 31.05.2007 | 24.04.2007 | 3 |
Memorandum of Association |
TIF | 41.02 KB | 31.05.2007 | 24.04.2007 | 2 |
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 | 31.23 KB | 26.05.2016 | 25.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 24.05.2016 | 24.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.38 KB | 24.05.2016 | 24.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 24.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 54.91 KB | 26.05.2016 | 12.05.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 109.53 KB | 26.05.2016 | 14.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.25 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 99.78 KB | 10.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.67 KB | 10.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.56 KB | 10.11.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 24.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 882.07 KB | 10.11.2015 | 14.05.2015 | 24 |
Application |
TIF | 95.42 KB | 24.07.2015 | 14.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 24.07.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.6 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 519.55 KB | 26.10.2012 | 22.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.05 KB | 26.10.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.08 KB | 26.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 25.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 138.25 KB | 25.01.2012 | 29.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.64 KB | 25.01.2012 | 29.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 115.44 KB | 25.01.2012 | 12.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 25.01.2010 | 20.01.2010 | 1 |
Application |
TIF | 69.1 KB | 25.01.2010 | 15.01.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.75 KB | 25.01.2010 | 18.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.54 KB | 25.01.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.18 KB | 25.01.2010 | 15.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 16.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 26.01.2016 | 13.05.2008 | 1 |
Application |
TIF | 157.87 KB | 16.06.2008 | 08.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 16.06.2008 | 24.04.2008 | 1 |
Sample report |
TIF | 39.9 KB | 16.06.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 21.01.2008 | 09.01.2008 | 1 |
Application |
TIF | 104.24 KB | 21.01.2008 | 02.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 26.01.2016 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 11.07.2007 | 04.07.2007 | 1 |
Application |
TIF | 234.44 KB | 11.07.2007 | 19.06.2007 | 2 |
Registration certificates |
TIF | 17.65 KB | 26.05.2016 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 31.05.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 22.17 KB | 31.05.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 31.05.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 31.05.2007 | 24.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 31.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 187.78 KB | 31.05.2007 | 02.05.2007 | 5 |
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