HAMA, 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, 17.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAMA" |
| Registration number, date | 40003832950, 12.06.2006 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2006 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -26 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2006 (registered payment 12.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/3-26 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2009.
Case number: 7946/06.10 Started 07.10.2009,
ended 24.11.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
24.11.2010 |
01.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
22.10.2010 11:00:00 |
07.10.2010 | Noslēguma kreditoru sapulce | |
05.03.2010 11:00:00 |
22.02.2010 | Pirmā kreditoru sapulce | |
05.03.2010 |
09.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.12.2009 |
10.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
14.10.2009 |
15.10.2009 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
|
07.10.2009 |
14.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.03.2010 | TIF (79.72 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (528.91 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (310.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.54 KB | 08.10.2010 | 05.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.19 KB | 24.02.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 17.03 KB | 15.07.2011 | 30.03.2009 | 1 |
Articles of Association |
TIF | 58.63 KB | 15.07.2011 | 07.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.16 KB | 20.12.2010 | 17.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 23.12 KB | 20.12.2010 | 13.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.43 KB | 20.12.2010 | 06.12.2010 | 1 |
Notary’s decision |
TIF | 36.84 KB | 01.12.2010 | 01.12.2010 | 1 |
Court decision/judgement |
TIF | 87.13 KB | 01.12.2010 | 24.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.15 KB | 01.11.2010 | 22.10.2010 | 7 |
Notary’s decision |
TIF | 37.85 KB | 08.10.2010 | 07.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.71 KB | 08.10.2010 | 05.10.2010 | 1 |
Notary’s decision |
TIF | 32.9 KB | 10.03.2010 | 09.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 344.91 KB | 10.03.2010 | 05.03.2010 | 11 |
Notary’s decision |
TIF | 33.15 KB | 24.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.15 KB | 24.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 46.77 KB | 11.12.2009 | 10.12.2009 | 2 |
Court decision/judgement |
TIF | 104.39 KB | 11.12.2009 | 07.12.2009 | 3 |
Notary’s decision |
TIF | 37.29 KB | 19.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 31.11 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 36.71 KB | 15.10.2009 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 26.19 KB | 15.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 15.07.2011 | 02.04.2009 | 2 |
Application |
TIF | 120.71 KB | 15.07.2011 | 30.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 15.07.2011 | 30.03.2009 | 2 |
Sample report |
TIF | 20.33 KB | 15.07.2011 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 15.07.2011 | 27.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 15.07.2011 | 12.06.2006 | 2 |
Registration certificates |
TIF | 22.21 KB | 15.07.2011 | 12.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 15.07.2011 | 07.06.2006 | 1 |
Application |
TIF | 80.79 KB | 15.07.2011 | 07.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 15.07.2011 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.81 KB | 15.07.2011 | 07.06.2006 | 2 |
Gift agreement |
TIF | 48.21 KB | 15.07.2011 | 07.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.56 KB | 15.07.2011 | 07.06.2006 | 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