Anders Hansen, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Anders Hansen"
Registration number, date 40203234963, 16.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2019
Legal address Strautu iela 41 – 1A, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2019
Latvia Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2019
* 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 % 2 800 € 1 € 2 800 Denmark 16.12.2019 16.12.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 18.10.2023  PDF (447.85 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 12.10.2022  PDF (461.73 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 28.10.2021  PDF (562.57 KB) €11.00

2020

Annual report 16.12.2019 - 30.06.2020 30.09.2020  PDF (87.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 381.1 KB 16.12.2019 06.12.2019 1

Memorandum of Association

PDF 390.13 KB 16.12.2019 06.12.2019 1

Shareholders’ register

PDF 302.74 KB 16.12.2019 06.12.2019 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 191.75 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 16.12.2019 16.12.2019 2

Application

PDF 591.14 KB 16.12.2019 09.12.2019 4

Application

PDF 585.43 KB 16.12.2019 09.12.2019 4

Announcement regarding the legal address

PDF 445.48 KB 16.12.2019 06.12.2019 1

Announcement regarding the legal address

PDF 476.21 KB 16.12.2019 06.12.2019 1

Articles of Association

PDF 411.28 KB 16.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 655.93 KB 16.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 687.42 KB 16.12.2019 06.12.2019 1

Memorandum of Association

PDF 419.8 KB 16.12.2019 06.12.2019 1

Shareholders’ register

PDF 330.9 KB 16.12.2019 06.12.2019 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