BALTIJAS HANZA, 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.
Basic data
| Status | Removed from the register, 10.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS HANZA" |
| Registration number, date | 40003135518, 01.07.1993 |
| VAT number | None (excluded 25.09.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 01.07.1993 |
| Legal address | Rīga, Kalupes iela 10-63 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | būvniecība un restaurācijas darbi interjeru noformēšana sabiedriskā ēdināšana visu veidu tirdzniecība, t.sk. par valūtu importa un eksporta operācijas ražošana komercdarbība valūtas maiņa tirdzniecība ar alkohola un tabakas izstrādājumiem operācijas preču un fondu biržās sadzīves pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTĀ LĪNIJA" | Until 21.08.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 309-79 | Until 25.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 279/4-80 | Until 21.11.1995 | 29 years ago |
| Rīga, Ed. Smiltēna iela 3/3-54 | Until 21.01.1994 | 30 years ago |
| Rīga, Prūšu iela 3/3-54 | Until 25.01.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 17.04.2009 | TIF (1.04 MB) | ||
1999 |
Annual report | 17.04.2009 | TIF (623.46 KB) | ||
1998 |
Annual report | 17.04.2009 | TIF (739.48 KB) | ||
1997 |
Annual report | 17.04.2009 | TIF (480.64 KB) | ||
1996 |
Annual report | 17.04.2009 | TIF (618.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 481.95 KB | 17.04.2009 | 20.04.2001 | 13 |
Articles of Association |
TIF | 418.28 KB | 17.04.2009 | 18.08.1998 | 13 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 17.04.2009 | 22.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 28.8 KB | 17.04.2009 | 14.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 17.04.2009 | 24.01.1994 | 2 |
Amendments to the Articles of Association |
TIF | 34.09 KB | 17.04.2009 | 21.01.1994 | 2 |
Articles of Association |
TIF | 356.63 KB | 17.04.2009 | 21.06.1993 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 17.04.2009 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 17.04.2009 | 03.05.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.29 KB | 17.04.2009 | 25.04.2006 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 29.64 KB | 17.04.2009 | 12.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 17.04.2009 | 25.04.2001 | 1 |
Registration certificates |
TIF | 110.48 KB | 17.04.2009 | 25.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 17.04.2009 | 24.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 17.04.2009 | 20.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 17.04.2009 | 20.04.2001 | 2 |
Submission/Application |
TIF | 15.22 KB | 17.04.2009 | 20.04.2001 | 1 |
Sample report |
TIF | 17.04 KB | 17.04.2009 | 21.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.24 KB | 17.04.2009 | 21.08.1998 | 1 |
Registration certificates |
TIF | 47.73 KB | 17.04.2009 | 21.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 17.04.2009 | 19.08.1998 | 2 |
Submission/Application |
TIF | 11.55 KB | 17.04.2009 | 19.08.1998 | 1 |
Submission/Application |
TIF | 19.24 KB | 17.04.2009 | 19.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 17.04.2009 | 18.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.05 KB | 17.04.2009 | 18.08.1998 | 1 |
Submission/Application |
TIF | 14.75 KB | 17.04.2009 | 18.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 17.04.2009 | 06.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 17.04.2009 | 23.10.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 8.15 KB | 17.04.2009 | 22.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 17.04.2009 | 22.10.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.7 KB | 17.04.2009 | 22.10.1997 | 1 |
Submission/Application |
TIF | 14.22 KB | 17.04.2009 | 22.10.1997 | 1 |
Sample report |
TIF | 26.29 KB | 17.04.2009 | 21.10.1997 | 1 |
Copy of the personal identification document |
TIF | 56.88 KB | 17.04.2009 | 11.09.1997 | 1 |
Copy of the personal identification document |
TIF | 111.31 KB | 17.04.2009 | 24.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.93 KB | 17.04.2009 | 21.11.1995 | 1 |
Registration certificates |
TIF | 79.15 KB | 17.04.2009 | 21.11.1995 | 1 |
Application |
TIF | 80.2 KB | 17.04.2009 | 17.11.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 17.04.2009 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 17.04.2009 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.73 KB | 17.04.2009 | 14.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.46 KB | 17.04.2009 | 14.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 17.04.2009 | 13.11.1995 | 1 |
Copy of the personal identification document |
TIF | 42.81 KB | 17.04.2009 | 11.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 17.04.2009 | 25.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.8 KB | 17.04.2009 | 25.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.47 KB | 17.04.2009 | 25.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 17.04.2009 | 24.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 17.04.2009 | 24.01.1994 | 1 |
Submission/Application |
TIF | 11.09 KB | 17.04.2009 | 24.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.9 KB | 17.04.2009 | 21.01.1994 | 1 |
Submission/Application |
TIF | 7.75 KB | 17.04.2009 | 21.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 17.04.2009 | 20.01.1994 | 1 |
Submission/Application |
TIF | 12.15 KB | 17.04.2009 | 20.01.1994 | 1 |
Application |
TIF | 94.5 KB | 17.04.2009 | 01.07.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.91 KB | 17.04.2009 | 01.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 17.04.2009 | 01.07.1993 | 2 |
Registration certificates |
TIF | 65.27 KB | 17.04.2009 | 01.07.1993 | 1 |
Registration certificates |
TIF | 411.55 KB | 17.04.2009 | 01.07.1993 | 2 |
Registration certificates |
TIF | 415.86 KB | 17.04.2009 | 01.07.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 17.04.2009 | 30.06.1993 | 1 |
Other documents |
TIF | 7.1 KB | 17.04.2009 | 28.06.1993 | 1 |
Copy of the personal identification document |
TIF | 166.98 KB | 17.04.2009 | 04.11.1982 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.78 KB | 17.04.2009 | 7 | |
Specimen signature without Identity number |
TIF | 14.57 KB | 17.04.2009 | 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