HT invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 09.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HT invest"
Registration number, date 40103489223, 08.12.2011
VAT number None (excluded 09.08.2018) Europe VAT register
Register, date Commercial Register, 08.12.2011
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 152 600 EUR , registered 03.12.2015 (registered payment 03.12.2015: 152 600 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

2017 2016 2015
Total payments to state budget (thousands, €) 86.79 89.52 98.7
Personal income tax (thousands, €) 0.86 0.95 11.58
Statutory social insurance contributions (thousands, €) 1.44 1.56 1.51
Average employees count 2 2 2

Industries

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

Historical company names

Sabiedrība ar ierobežotu atbildību "KĀPU 76" Until 29.08.2012 12 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 7 - 210B Until 29.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (5.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (703.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin HT invest PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HT invest 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HT invest PDF

2011

Annual report 08.12.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.32 KB 09.08.2018 10.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.13 KB 26.02.2018 23.02.2018 1

Shareholders’ register

TIF 94.75 KB 05.12.2017 05.12.2017 3

Shareholders’ register

TIF 252.66 KB 17.12.2015 10.12.2015 2

Articles of Association

TIF 95.14 KB 07.12.2015 30.11.2015 2

Shareholders’ register

TIF 553.63 KB 07.12.2015 30.11.2015 2

Amendments to the Articles of Association

TIF 35.21 KB 01.12.2015 26.11.2015 1

Articles of Association

TIF 77.85 KB 01.12.2015 26.11.2015 2

Amendments to the Articles of Association

TIF 22.63 KB 07.12.2015 01.11.2015 1

Regulations for the increase/reduction of the equity

TIF 42.04 KB 07.12.2015 01.11.2015 1

Amendments to the Articles of Association

TIF 14.29 KB 20.06.2014 16.06.2014 1

Articles of Association

TIF 14.45 KB 20.06.2014 16.06.2014 1

Shareholders’ register

TIF 30.28 KB 20.06.2014 16.06.2014 2

Amendments to the Articles of Association

TIF 16.11 KB 31.08.2012 27.08.2012 1

Articles of Association

TIF 23.49 KB 31.08.2012 27.08.2012 1

Articles of Association

TIF 24.69 KB 09.12.2011 07.12.2011 1

Memorandum of Association

TIF 48.98 KB 09.12.2011 07.12.2011 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

RTF 191.98 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 09.08.2018 09.08.2018 2

Application

TIF 80.35 KB 09.08.2018 03.08.2018 2

Protocols/decisions of a company/organisation

TIF 20.51 KB 09.08.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.19 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 01.03.2018 01.03.2018 2

Announcement regarding the reorganisation

TIF 18.55 KB 26.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.2 KB 29.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 29.01.2018 29.01.2018 2

Application

TIF 146.93 KB 26.01.2018 22.12.2017 3

Other documents

TIF 33.17 KB 18.12.2017 05.12.2017 1

Application

TIF 263.14 KB 05.12.2017 05.12.2017 7

Decisions / letters / protocols of public notaries

RTF 53.15 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 05.12.2017 05.12.2017 2

Protocols/decisions of a company/organisation

TIF 70.24 KB 05.12.2017 05.12.2017 3

Decisions / letters / protocols of public notaries

TIF 50.6 KB 17.12.2015 15.12.2015 1

Application

TIF 176.86 KB 17.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 58.46 KB 07.12.2015 03.12.2015 2

Application

TIF 134.54 KB 07.12.2015 30.11.2015 2

Appraisal reports

TIF 383.06 KB 07.12.2015 30.11.2015 7

Other documents

TIF 30.09 KB 07.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

TIF 44.95 KB 01.12.2015 27.11.2015 2

Application

TIF 157.35 KB 01.12.2015 26.11.2015 2

Protocols/decisions of a company/organisation

TIF 78.87 KB 01.12.2015 26.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.28 KB 07.12.2015 23.11.2015 1

Protocols/decisions of a company/organisation

TIF 84.34 KB 07.12.2015 01.11.2015 2

Decisions / letters / protocols of public notaries

TIF 46.96 KB 20.06.2014 19.06.2014 2

Application

TIF 92.75 KB 20.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

TIF 15.11 KB 20.06.2014 16.06.2014 1

Registration certificates

TIF 67.29 KB 26.11.2015 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 47.69 KB 31.08.2012 29.08.2012 2

Application

TIF 118.09 KB 31.08.2012 27.08.2012 2

Protocols/decisions of a company/organisation

TIF 18.31 KB 31.08.2012 27.08.2012 1

Registration certificates

TIF 34.48 KB 26.11.2015 08.12.2011 1

Decisions / letters / protocols of public notaries

TIF 60.35 KB 09.12.2011 08.12.2011 2

Registration certificates

TIF 38.43 KB 09.12.2011 08.12.2011 1

Announcement regarding the legal address

TIF 15.44 KB 09.12.2011 07.12.2011 1

Application

TIF 341.2 KB 09.12.2011 07.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 09.12.2011 07.12.2011 1

Confirmation or consent to legal address

TIF 15.87 KB 09.12.2011 07.12.2011 1

Submission/Application

TIF 13.15 KB 09.12.2011 07.12.2011 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