SEVEN HEAVEN, 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, 04.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEVEN HEAVEN" |
| Registration number, date | 40003928833, 05.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Pils iela 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 114 359 EUR , registered 18.07.2016 (registered payment 18.07.2016: 7 114 359 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (337.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (97.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SH zinojumss 2010 | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (237.41 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (283.95 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (343.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.55 KB | 06.07.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 25.99 KB | 10.06.2009 | 27.05.2009 | 1 |
Articles of Association |
TIF | 22.38 KB | 08.06.2007 | 25.05.2007 | 2 |
Memorandum of association |
TIF | 66.94 KB | 08.06.2007 | 25.05.2007 | 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 |
EDOC | 96.36 KB | 04.08.2021 | 04.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 11.02.2021 | 11.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.87 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.08.2020 | 21.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.83 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.83 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.66 KB | 21.09.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 85.51 KB | 06.07.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 10.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 75.31 KB | 10.06.2009 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 08.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 16.34 KB | 08.06.2007 | 05.06.2007 | 1 |
Appraisal reports |
TIF | 155.39 KB | 08.06.2007 | 30.05.2007 | 4 |
Appraisal reports |
TIF | 23.01 KB | 08.06.2007 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 08.06.2007 | 25.05.2007 | 1 |
Application |
TIF | 121.49 KB | 08.06.2007 | 25.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 08.06.2007 | 25.05.2007 | 2 |
Sample report |
TIF | 17.51 KB | 08.06.2007 | 25.05.2007 | 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