HAMMURAPI, 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 | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAMMURAPI" |
| Registration number, date | 40203257449, 07.09.2020 |
| VAT number | None (excluded 16.03.2022) Europe VAT register |
| Register, date | Commercial Register, 07.09.2020 |
| Legal address | Staiceles iela 1 k-1 – 32, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.06.2022 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "HAMMURAPI"Reg. no. 40203257449
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 13.06.2022 | 27.06.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 27.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.45 KB | 10.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.45 KB | 10.01.2022 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 10.01.2022 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 13.48 KB | 10.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.39 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 10.01.2022 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 18.85 KB | 07.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 18.85 KB | 07.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.99 KB | 07.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.99 KB | 07.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 07.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 07.09.2020 | 07.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.5 KB | 02.01.2023 | 02.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 90.53 KB | 27.06.2022 | 19.06.2022 | 1 |
Application |
DOCX | 90.53 KB | 27.06.2022 | 19.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 27.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 31.59 KB | 10.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 31.59 KB | 10.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 10.01.2022 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 23.1 KB | 10.01.2022 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.36 KB | 10.01.2022 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.36 KB | 10.01.2022 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.66 KB | 10.01.2022 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.66 KB | 10.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 10.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 10.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.59 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.1 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 10.01.2022 | 15.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.59 KB | 07.09.2020 | 07.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.59 KB | 07.09.2020 | 07.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.1 KB | 07.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 32.7 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 38.88 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 38.88 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 52.75 KB | 07.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
EDOC | 37.48 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 07.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
EDOC | 32.03 KB | 07.09.2020 | 07.09.2020 | 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