HAMASS GROUP, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 20.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAMASS GROUP" |
| Registration number, date | 40003966712, 30.10.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2007 |
| Legal address | Piedrujas iela 24, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.09.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.09.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 30.10.2007 | 16.11.2010 |
Historical addresses
| Rīga, Piedrujas iela 4 | Until 06.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.11.2017 | PDF (80.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums.VZ | |||||
2013 |
Annual report | 20.02.2018 | TIF (382.42 KB) | ||
2012 |
Annual report | 20.02.2018 | TIF (379.07 KB) | ||
2011 |
Annual report | 20.02.2018 | TIF (379.28 KB) | ||
2010 |
Annual report | 20.02.2018 | TIF (365.45 KB) | ||
2009 |
Annual report | 20.02.2018 | TIF (373.26 KB) | ||
2008 |
Annual report | 20.02.2018 | TIF (382.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.38 KB | 06.11.2007 | 30.10.2007 | 1 |
Memorandum of Association |
TIF | 21.15 KB | 06.11.2007 | 30.10.2007 | 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 |
RTF | 199.73 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.47 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.22 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 11.04.2019 | 11.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
343.17 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
380.17 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
380.17 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 334.2 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.3 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.33 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 97.95 KB | 15.09.2017 | 15.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 07.12.2015 | 07.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.18 KB | 09.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 29.07.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 26.10.2010 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.98 KB | 26.10.2010 | 20.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.5 KB | 26.10.2010 | 15.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.46 KB | 26.10.2010 | 15.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 06.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 119.54 KB | 06.11.2007 | 30.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 06.11.2007 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 06.11.2007 | 30.10.2007 | 2 |
Registration certificates |
TIF | 23.1 KB | 06.11.2007 | 30.10.2007 | 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