HABERA, 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.
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Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HABERA" |
| Registration number, date | 40103452146, 26.08.2011 |
| VAT number | None (excluded 31.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2011 |
| Legal address | Olaines iela 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 024 EUR , registered 01.07.2014 (registered payment 01.07.2014: 3 024 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 | 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
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
| Types of activities from statues | Restorānu un mobilo ēdināšanas vietu pakalpojumi Izbraukuma ēdināšana pēc pasūtījuma Cita veida ēdināšanas pakalpojumi u.c. statūtos paredzētā darbība |
Historical addresses
| Jūrmala, Skolas iela 25-20 | Until 26.09.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (770.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 26.08.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| haberavadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.78 KB | 06.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 06.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 29.09.2014 | 23.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 24.51 KB | 04.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 41.43 KB | 04.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 32.25 KB | 04.07.2014 | 26.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31 KB | 04.07.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 37.25 KB | 30.08.2011 | 22.08.2011 | 1 |
Memorandum of Association |
TIF | 67.83 KB | 30.08.2011 | 22.08.2011 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Orders/request/cover notes of court bailiffs |
369.42 KB | 24.04.2019 | 24.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.14 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 27.03.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 27.03.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.05 KB | 27.03.2019 | 06.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.82 KB | 02.10.2017 | 02.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.65 KB | 02.10.2017 | 02.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.11.2015 | 11.11.2015 | 2 |
Shareholders’ register |
EDOC | 42.98 KB | 06.11.2015 | 28.10.2015 | 1 |
Application |
DOC | 100.5 KB | 28.10.2015 | 28.10.2015 | 4 |
Application |
EDOC | 37.4 KB | 28.10.2015 | 28.10.2015 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.14 KB | 28.10.2015 | 28.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.89 KB | 28.10.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 29.09.2014 | 26.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 29.09.2014 | 23.09.2014 | 1 |
Application |
TIF | 292.78 KB | 29.09.2014 | 23.09.2014 | 6 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 29.09.2014 | 23.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 29.09.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 29.09.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 04.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 145.25 KB | 04.07.2014 | 26.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.45 KB | 04.07.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 04.07.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 30.08.2011 | 26.08.2011 | 1 |
Registration certificates |
TIF | 125.13 KB | 30.08.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 30.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 231.75 KB | 30.08.2011 | 22.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 30.08.2011 | 22.08.2011 | 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