HAFA, Latvijas-Tadžikistānas kopfirma, 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, 29.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas-Tadžikistānas kopfirma "HAFA" |
| Registration number, date | 40003168097, 13.12.1993 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Lokomotīves iela 92 – 51, Rīga, LV-1057 Check address owners |
| Fixed capital | 80 392 EUR , registered 14.07.2016 (registered payment 14.07.2016: 80 392 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Latvijas-Tadžikistānas kopfirma SIA "HAFA" | Until 06.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 23-26 | Until 10.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Ludzas iela 59 | Until 06.01.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HAFA VAD ZIN | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.67 MB) | ||
2008 |
Annual report | 27.04.2010 | TIF (1.67 MB) | ||
2007 |
Annual report | 26.04.2010 | TIF (1.35 MB) | ||
2006 |
Annual report | 04.11.2009 | TIF (267.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.84 KB | 01.02.2012 | 26.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 25.11.2013 | 25.03.2010 | 1 |
Articles of Association |
TIF | 26.05 KB | 25.11.2013 | 25.03.2010 | 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 |
TIF | 68.58 KB | 01.08.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 14.11.2014 | 06.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.81 KB | 06.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 27.02.2014 | 27.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.47 KB | 24.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 25.11.2013 | 31.01.2012 | 1 |
Application |
TIF | 79.32 KB | 25.11.2013 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 25.11.2013 | 09.04.2010 | 2 |
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