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Sabiedrība ar ierobežotu atbildību "Haut"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Haut"
Legal form Limited Liability Company
Reg. No 40103599307
Reg. date 23.10.2012
Register Commercial Register
Legal Address Apes iela 4 - 4, Rīga, LV-1006
Registered share capital, date 2,845 EUR, 28.04.2015
Paid-in share capital, date 2,845 EUR, 28.04.2015
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103599307 Registered Excluded
30.11.2012 -
Last updated in the RE 06.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -16,873 EUR Equity -100,479 EUR Date submitted03.03.2026 Number of employees 1
Year2024 Net sales 6,433 EUR Net profit -38,598 EUR Equity -83,606 EUR Date submitted24.05.2025 Number of employees 1
Year2023 Net sales 800 EUR Net profit -31,738 EUR Equity -45,008 EUR Date submitted03.06.2024 Number of employees 1
Year2022 Net sales 1,400 EUR Net profit -700 EUR Equity -13,270 EUR Date submitted03.06.2023 Number of employees 1
Year2021 Net sales 600 EUR Net profit 85,284 EUR Equity -12,570 EUR Date submitted29.07.2022 Number of employees 1
Year2020 Net sales 1,470 EUR Net profit -1,886 EUR Equity -97,853 EUR Date submitted23.07.2021 Number of employees 1
Year2019 Net sales 2,940 EUR Net profit -68,752 EUR Equity -95,967 EUR Date submitted05.05.2020 Number of employees 1
Year2018 Net sales 231,079 EUR Net profit -26,683 EUR Equity -27,215 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 665,108 EUR Net profit 386 EUR Equity -660 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 222,726 EUR Net profit 1,228 EUR Equity -1,046 EUR Date submitted17.05.2017 Number of employees 1
Year2015 Net sales 34,184 EUR Net profit -21,299 EUR Equity -1,301 EUR Date submitted04.03.2016 Number of employees 1
Year2014 Net sales 494,266 EUR Net profit 2,460 EUR Equity 19,998 EUR Date submitted02.05.2015 Number of employees 2
Year2013 Net sales 74,091 LVL Net profit 10,325 LVL Equity 12,325 LVL Date submitted19.04.2014 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions660 EUR Personal Income Tax440 EUR Other900 EUR Total2,000 EUR Number of employees1
Year2023 Social Insurance Contributions-1,460 EUR Personal Income Tax-180 EUR Other27,810 EUR Total26,170 EUR Number of employees1
Year2022 Social Insurance Contributions580 EUR Personal Income Tax320 EUR Other6,320 EUR Total7,220 EUR Number of employees1
Year2021 Social Insurance Contributions5,900 EUR Personal Income Tax3,580 EUR Other460 EUR Total9,940 EUR Number of employees1
Year2020 Social Insurance Contributions3,980 EUR Personal Income Tax2,430 EUR Other3,910 EUR Total10,320 EUR Number of employees1
Year2019 Social Insurance Contributions10,000 EUR Personal Income Tax6,140 EUR Other720 EUR Total16,860 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.05.2015 Amendments to the Articles of Association 24.04.2015 (TIF)
Announcement regarding the legal address (1)
26.10.2012 Announcement regarding the legal address 18.10.2012 (TIF) •
Annual report (full) (13)
03.03.2026 2025 Annual report (full) (PDF)
24.05.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
04.03.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.04.2014 2013 Annual report (full) (HTML)
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Application (8)
06.12.2023 Application 30.11.2023 (edoc) •
27.08.2021 Application 27.08.2021 (EDOC) •
13.01.2017 Application 09.01.2017 (TIF) •
09.10.2015 Application 05.10.2015 (TIF) •
05.10.2015 Application 29.09.2015 (TIF) •
06.05.2015 Application 27.04.2015 (TIF) •
13.02.2013 Application 07.02.2013 (TIF) •
26.10.2012 Application 18.10.2012 (TIF) •
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Articles of Association (2)
06.05.2015 Articles of Association 24.04.2015 (TIF)
26.10.2012 Articles of Association 14.10.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.10.2012 Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF) •
Confirmation or consent to legal address (1)
09.10.2015 Confirmation or consent to legal address 05.10.2015 (TIF) •
Consent of a member of the Board / executive director (2)
05.10.2015 Consent of a member of the Board / executive director 29.09.2015 (TIF) •
06.05.2015 Consent of a member of the Board / executive director 25.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (17)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
05.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
Show all
Documents attesting the transfer of shares (1)
06.05.2015 Documents attesting the transfer of shares 27.04.2015 (TIF) •
Memorandum of Association (1)
26.10.2012 Memorandum of Association 14.10.2012 (TIF)
Orders/request/cover notes of court bailiffs (2)
09.01.2017 Orders/request/cover notes of court bailiffs 09.01.2017 (EDOC) •
04.11.2016 Orders/request/cover notes of court bailiffs 04.11.2016 (EDOC) •
Power of attorney, act of empowerment (3)
24.04.2019 Power of attorney, act of empowerment 15.04.2019 (TIF) •
13.01.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
05.10.2015 Power of attorney, act of empowerment 29.09.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
05.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 25.04.2015 (TIF) •
Registration certificates (1)
26.10.2012 Registration certificates 23.10.2012 (TIF) •
Shareholders’ register (5)
06.12.2023 Shareholders’ register 28.11.2023 (edoc)
13.01.2017 Shareholders’ register 06.01.2017 (TIF)
05.10.2015 Shareholders’ register 29.09.2015 (TIF)
06.05.2015 Shareholders’ register 27.04.2015 (TIF)
13.02.2013 Shareholders’ register 07.02.2013 (TIF)
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State Revenue Service decisions/letters/statements (3)
08.02.2023 State Revenue Service decisions/letters/statements 07.02.2023 (EDOC) •
17.07.2017 State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
26.04.2017 State Revenue Service decisions/letters/statements 26.04.2017 (EDOC) •
Statement regarding the beneficial owners (1)
31.05.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
2026 (1)
03.03.2026 2025 Annual report (full) (PDF)
2025 (1)
24.05.2025 2024 Annual report (full) (PDF)
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (8)
06.12.2023 Application 30.11.2023 (edoc) •
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (edoc)
06.12.2023 Shareholders’ register 28.11.2023 (edoc)
03.06.2023 2022 Annual report (full) (PDF)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023 Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
08.02.2023 State Revenue Service decisions/letters/statements 07.02.2023 (EDOC) •
Show all
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (3)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
27.08.2021 Application 27.08.2021 (EDOC) •
23.07.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (4)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
31.05.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
24.04.2019 Power of attorney, act of empowerment 15.04.2019 (TIF) •
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (12)
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
17.07.2017 State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
17.05.2017 2016 Annual report (full) (PDF)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
26.04.2017 State Revenue Service decisions/letters/statements 26.04.2017 (EDOC) •
13.01.2017 Application 09.01.2017 (TIF) •
13.01.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
13.01.2017 Shareholders’ register 06.01.2017 (TIF)
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.01.2017 Orders/request/cover notes of court bailiffs 09.01.2017 (EDOC) •
Show all
2016 (3)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
04.11.2016 Orders/request/cover notes of court bailiffs 04.11.2016 (EDOC) •
04.03.2016 2015 Annual report (full) (PDF)
2015 (19)
09.10.2015 Application 05.10.2015 (TIF) •
09.10.2015 Confirmation or consent to legal address 05.10.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
05.10.2015 Power of attorney, act of empowerment 29.09.2015 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
05.10.2015 Shareholders’ register 29.09.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
05.10.2015 Application 29.09.2015 (TIF) •
05.10.2015 Consent of a member of the Board / executive director 29.09.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
06.05.2015 Consent of a member of the Board / executive director 25.04.2015 (TIF) •
06.05.2015 Application 27.04.2015 (TIF) •
06.05.2015 Shareholders’ register 27.04.2015 (TIF)
06.05.2015 Articles of Association 24.04.2015 (TIF)
06.05.2015 Protocols/decisions of a company/organisation 25.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
06.05.2015 Documents attesting the transfer of shares 27.04.2015 (TIF) •
06.05.2015 Amendments to the Articles of Association 24.04.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
19.04.2014 2013 Annual report (full) (HTML)
2013 (3)
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
13.02.2013 Shareholders’ register 07.02.2013 (TIF)
13.02.2013 Application 07.02.2013 (TIF) •
2012 (7)
26.10.2012 Announcement regarding the legal address 18.10.2012 (TIF) •
26.10.2012 Registration certificates 23.10.2012 (TIF) •
26.10.2012 Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF) •
26.10.2012 Articles of Association 14.10.2012 (TIF)
26.10.2012 Memorandum of Association 14.10.2012 (TIF)
26.10.2012 Application 18.10.2012 (TIF) •
26.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
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