R-Haus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R-Haus"
Registration number, date 40003840500, 13.07.2006
VAT number None (excluded 11.03.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2006
Legal address Lašu iela 3 – 38, Jūrmala, LV-2010 Check address owners
Fixed capital 2 847 EUR , registered 12.12.2014 (registered payment 12.12.2014: 2 847 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

2018 2017 2016
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

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "N-House.lv" Until 06.08.2009 16 years ago

Historical addresses

Rīga, Āgenskalna iela 20-47 Until 06.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums doc RAR

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums doc RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.06.2010  RAR (8.3 KB)

2008

Annual report 11.08.2009  TIF (746.91 KB)

2006

Annual report 01.11.2007  TIF (624.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.47 KB 16.12.2014 09.12.2014 1

Articles of Association

TIF 13.75 KB 16.12.2014 09.12.2014 1

Shareholders’ register

TIF 59.24 KB 16.12.2014 09.12.2014 2

Shareholders’ register

TIF 77.06 KB 16.12.2014 09.12.2014 4

Shareholders’ register

TIF 16.82 KB 12.01.2012 27.08.2009 1

Amendments to the Articles of Association

TIF 10.87 KB 12.01.2012 21.07.2009 1

Articles of Association

TIF 17.4 KB 12.01.2012 21.07.2009 1

Articles of Association

TIF 18.77 KB 12.01.2012 05.07.2006 1

Memorandum of association

TIF 49.94 KB 12.01.2012 05.07.2006 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 102.63 KB 11.12.2018 10.12.2018 1

State Revenue Service decisions/letters/statements

DOC 119.5 KB 11.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 21.06.2018 21.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.93 KB 18.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

TIF 76.79 KB 16.12.2014 12.12.2014 2

Application

TIF 207.4 KB 16.12.2014 09.12.2014 5

Protocols/decisions of a company/organisation

TIF 58.54 KB 16.12.2014 09.12.2014 2

Power of attorney, act of empowerment

TIF 132.68 KB 16.12.2014 21.11.2014 2

Power of attorney, act of empowerment

TIF 119.98 KB 16.12.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

TIF 34.27 KB 12.01.2012 10.09.2009 1

Receipts on the publication and state fees

TIF 27.03 KB 12.01.2012 08.09.2009 1

Application

TIF 72.27 KB 12.01.2012 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 51.31 KB 12.01.2012 06.08.2009 2

Registration certificates

TIF 48.65 KB 12.01.2012 06.08.2009 2

Receipts on the publication and state fees

TIF 50.65 KB 12.01.2012 27.07.2009 2

Announcement regarding the legal address

TIF 9.82 KB 12.01.2012 21.07.2009 1

Application

TIF 184.11 KB 12.01.2012 21.07.2009 6

Consent of a member of the Board / executive director

TIF 9.6 KB 12.01.2012 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 12.01.2012 21.07.2009 2

Decisions / letters / protocols of public notaries

TIF 43.34 KB 12.01.2012 13.07.2006 2

Registration certificates

TIF 22.71 KB 12.01.2012 13.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 12.01.2012 11.07.2006 2

Announcement regarding the legal address

TIF 10.73 KB 12.01.2012 05.07.2006 1

Application

TIF 130.76 KB 12.01.2012 05.07.2006 3

Consent of a member of the Board / executive director

TIF 23.26 KB 12.01.2012 05.07.2006 3

Receipts on the publication and state fees

TIF 32.53 KB 12.01.2012 05.07.2006 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