Haizivs spura, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.10.2019
Business form Limited Liability Company
Registered name SIA "Haizivs spura"
Registration number, date 40203135563, 06.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Ausekļu iela 2 – 47, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2018 (registered payment 15.08.2018: 2 800 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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 06.04.2018 - 31.12.2018 27.04.2019  PDF (77.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 71.5 KB 02.10.2019 11.06.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 29.04.2019 26.04.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 29.04.2019 26.04.2019 4

Shareholders’ register

PDF 1.44 MB 19.09.2018 04.09.2018 1

Shareholders’ register

PDF 1.42 MB 15.08.2018 08.08.2018 3

Amendments to the Articles of Association

DOC 28.5 KB 15.08.2018 29.06.2018 1

Articles of Association

DOCX 11.95 KB 15.08.2018 29.06.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 15.08.2018 29.06.2018 1

Articles of Association

DOCX 11.91 KB 06.04.2018 03.04.2018 1

Articles of Association

DOCX 11.91 KB 06.04.2018 03.04.2018 1

Memorandum of Association

DOCX 13.73 KB 06.04.2018 03.04.2018 1

Memorandum of Association

DOCX 13.73 KB 06.04.2018 03.04.2018 1

Shareholders’ register

PDF 1.36 MB 06.04.2018 03.04.2018 3

Shareholders’ register

PDF 1.36 MB 06.04.2018 03.04.2018 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 204.91 KB 02.10.2019 02.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 02.10.2019 02.10.2019 3

Application

EDOC 45.12 KB 02.10.2019 01.10.2019 4

Application

DOCX 36.05 KB 02.10.2019 01.10.2019 4

Protocols/decisions of a company/organisation

EDOC 30.85 KB 02.10.2019 11.06.2019 2

Protocols/decisions of a company/organisation

DOCX 22.02 KB 02.10.2019 11.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 109.12 KB 02.10.2019 11.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 188.92 KB 03.05.2019 03.05.2019 2

Announcement regarding the reorganisation

DOCX 19.32 KB 29.04.2019 26.04.2019 1

Announcement regarding the reorganisation

DOCX 19.32 KB 29.04.2019 26.04.2019 1

Announcement regarding the reorganisation

EDOC 28.15 KB 29.04.2019 26.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 108.87 KB 29.04.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 19.09.2018 19.09.2018 2

Application

DOCX 39.64 KB 19.09.2018 14.09.2018 1

Application

EDOC 48.33 KB 19.09.2018 14.09.2018 1

Shareholders’ register

EDOC 1.37 MB 19.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 15.08.2018 15.08.2018 2

Application

DOCX 41.42 KB 15.08.2018 13.08.2018 6

Application

EDOC 49.96 KB 15.08.2018 13.08.2018 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.49 KB 15.08.2018 08.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.8 KB 15.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

XLS 54 KB 15.08.2018 08.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.1 KB 15.08.2018 08.08.2018 1

Shareholders’ register

EDOC 1.33 MB 15.08.2018 08.08.2018 3

Amendments to the Articles of Association

EDOC 20.19 KB 15.08.2018 29.06.2018 1

Articles of Association

EDOC 21.64 KB 15.08.2018 29.06.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 15.08.2018 29.06.2018 1

Protocols/decisions of a company/organisation

EDOC 23.03 KB 15.08.2018 29.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.92 KB 15.08.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 06.04.2018 06.04.2018 2

Announcement regarding the legal address

DOCX 12.03 KB 06.04.2018 03.04.2018 1

Announcement regarding the legal address

DOCX 12.03 KB 06.04.2018 03.04.2018 1

Announcement regarding the legal address

EDOC 20.65 KB 06.04.2018 03.04.2018 1

Articles of Association

EDOC 20.48 KB 06.04.2018 03.04.2018 1

Application

DOCX 31.3 KB 06.04.2018 03.04.2018 5

Application

DOCX 31.3 KB 06.04.2018 03.04.2018 5

Application

EDOC 39.64 KB 06.04.2018 03.04.2018 5

Confirmation or consent to legal address

EDOC 2.01 MB 06.04.2018 03.04.2018 2

Confirmation or consent to legal address

PDF 2 MB 06.04.2018 03.04.2018 2

Confirmation or consent to legal address

DOCX 11.81 KB 06.04.2018 03.04.2018 2

Confirmation or consent to legal address

PDF 2 MB 06.04.2018 03.04.2018 2

Memorandum of Association

EDOC 22.27 KB 06.04.2018 03.04.2018 1

Shareholders’ register

EDOC 1.29 MB 06.04.2018 03.04.2018 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