HYADES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.12.2020
Business form Limited Liability Company
Registered name SIA HYADES
Registration number, date 48503028492, 24.11.2017
VAT number None (excluded 17.12.2018) Europe VAT register
Register, date Commercial Register, 24.11.2017
Legal address "Aunēni", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 100 EUR , registered 24.11.2017 (registered payment 24.11.2017: 100 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.39 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

Historical addresses

Rīga, Eduarda Smiļģa iela 14 - 6 Until 26.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (102.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.11.2019  PDF (78.92 KB) €11.00

2017

Annual report 24.11.2017 - 31.12.2017 08.05.2018  PDF (412.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 139.9 KB 19.12.2018 12.12.2018 1

Articles of Association

DOC 123.5 KB 24.11.2017 16.11.2017 1

Memorandum of association

DOC 137 KB 24.11.2017 16.11.2017 2

Shareholders’ register

PDF 1.58 MB 24.11.2017 16.11.2017 3

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 189.81 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.19 KB 29.12.2020 29.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.19 KB 29.12.2020 29.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.78 KB 29.12.2020 29.12.2020 1

Application

DOCX 40.87 KB 30.12.2020 23.12.2020 1

Application

DOCX 40.87 KB 30.12.2020 23.12.2020 1

Application

EDOC 46.61 KB 30.12.2020 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.02.2020 21.02.2020 2

Application

DOCX 38.08 KB 21.02.2020 18.02.2020 1

Application

EDOC 47.38 KB 21.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

DOCX 13.3 KB 21.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

EDOC 22.88 KB 21.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 19.12.2018 19.12.2018 2

Shareholders’ register

EDOC 164.33 KB 19.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 06.12.2018 06.12.2018 2

Application

EDOC 165.56 KB 19.12.2018 05.12.2018 3

Application

DOCX 138.61 KB 19.12.2018 05.12.2018 3

Application

DOCX 137.38 KB 06.12.2018 26.11.2018 3

Application

EDOC 152.78 KB 06.12.2018 26.11.2018 3

Notice of a member of the Board regarding the resignation

DOCX 12.25 KB 06.12.2018 02.11.2018 1

Notice of a member of the Board regarding the resignation

EDOC 26.27 KB 06.12.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 26.07.2018 26.07.2018 2

Application

EDOC 511.77 KB 26.07.2018 23.07.2018 5

Application

DOCX 497.71 KB 26.07.2018 23.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 24.11.2017 24.11.2017 2

Application

PDF 3.32 MB 24.11.2017 18.11.2017 11

Application

EDOC 3.17 MB 24.11.2017 18.11.2017 11

Announcement regarding the legal address

DOC 130.5 KB 24.11.2017 16.11.2017 1

Announcement regarding the legal address

EDOC 70.86 KB 24.11.2017 16.11.2017 1

Articles of Association

EDOC 62.42 KB 24.11.2017 16.11.2017 1

Memorandum of association

EDOC 69.99 KB 24.11.2017 16.11.2017 2

Shareholders’ register

EDOC 1.48 MB 24.11.2017 16.11.2017 3
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