HADLAT ĢEODĒZIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HADLAT ĢEODĒZIJA"
Legal form Limited liability company (SIA)
Registration number, date 40103687455, 03.07.2013
Register, Included in The Register Commercial register, 03.07.2013
SEPA identifier LV97ZZZ40103687455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103687455 Is active 11.07.2013
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Registration certificate number, date Nr. K145949. 03.07.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.06.2015
Document country on the date of registration: Latvia
Osauhing HADES-INVEST(Registration number: 10262008)Igaunija, Tallina, Harju apriņķis, Manniku iela 104
From 11.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.06.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 100571 - 100602
 100571 - 100602
Net turnover
  34970 , Major
 34970
Major
Profit or loss
  90683 - 90684
 90683 - 90684
Equity capital
  84311 - 84313
 84311 - 84313
Fixed assets
  32476 - 32477
 32476 - 32477
Balance
  51567 - 51569
 51567 - 51569
Tangible assets
  30420 - 30421
 30420 - 30421
Liquidity
  65533 , Companies
 65533
Companies
Profitability
  58923 , Companies
 58923
Companies

About the company's comparative indices

Legal address on the map
HADLAT ĢEODĒZIJA Legal address on the map
Publications (0)