EUROHANSA LATVIA, 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, 05.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROHANSA LATVIA" |
| Registration number, date | 40003623674, 20.03.2003 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2003 (registered payment 20.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jūrmala, Zalkšu iela 7 | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Mazā Smilšu iela 13 | Until 28.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2009.
Case number: C29 Started 16.09.2009,
ended 26.07.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.07.2011 |
27.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.06.2011 14:00:00 |
01.06.2011 | Noslēguma kreditoru sapulce | |
17.06.2011 |
29.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2011 12:45:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
14.01.2010 14:30:00 |
08.12.2009 | Pirmā kreditoru sapulce | |
14.01.2010 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.10.2009 |
06.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2009 |
23.09.2009 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
|
16.09.2009 |
17.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 30.06.2011 | TIF (198.24 KB) | ||
2009 |
Annual report | 21.01.2010 | TIF (98.7 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (532.14 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (692.65 KB) | ||
2006 |
Annual report | 05.08.2011 | TIF (375.54 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (342.11 KB) | ||
2004 |
Annual report | 22.05.2012 | TIF (1.07 MB) | ||
2003 |
Annual report | 22.05.2012 | TIF (930.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.03 KB | 02.06.2011 | 31.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.48 KB | 17.03.2011 | 13.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.38 KB | 09.12.2009 | 07.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.59 KB | 09.12.2009 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 22.05.2012 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 164.19 KB | 22.05.2012 | 06.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 34.54 KB | 22.05.2012 | 29.03.2006 | 1 |
Articles of Association |
TIF | 62.84 KB | 22.05.2012 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 42.8 KB | 22.05.2012 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 44.63 KB | 22.05.2012 | 04.04.2005 | 1 |
Shareholders’ register |
TIF | 52.27 KB | 22.05.2012 | 26.01.2005 | 1 |
Articles of Association |
TIF | 627.39 KB | 22.05.2012 | 17.03.2003 | 11 |
Memorandum of Association |
TIF | 123.74 KB | 22.05.2012 | 17.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 63.66 KB | 05.08.2011 | 04.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.81 KB | 05.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
TIF | 32.03 KB | 28.07.2011 | 27.07.2011 | 1 |
Court decision/judgement |
TIF | 48.92 KB | 28.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 61.69 KB | 30.06.2011 | 29.06.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.88 KB | 30.06.2011 | 22.06.2011 | 1 |
Notary’s decision |
TIF | 68.27 KB | 02.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 38.18 KB | 17.03.2011 | 16.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.5 KB | 21.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.51 KB | 09.12.2009 | 07.12.2009 | 2 |
Notary’s decision |
TIF | 42.77 KB | 09.11.2009 | 06.11.2009 | 2 |
Court decision/judgement |
TIF | 152.83 KB | 09.11.2009 | 30.10.2009 | 3 |
Notary’s decision |
TIF | 47.64 KB | 28.09.2009 | 23.09.2009 | 2 |
Court decision/judgement |
TIF | 40.2 KB | 28.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 26.61 KB | 21.09.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.11 KB | 22.05.2012 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 274.94 KB | 22.05.2012 | 29.07.2009 | 2 |
Application |
TIF | 602.46 KB | 22.05.2012 | 27.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.07 KB | 22.05.2012 | 27.07.2009 | 1 |
Sample report |
TIF | 50.18 KB | 22.05.2012 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.35 KB | 22.05.2012 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 245.92 KB | 22.05.2012 | 09.02.2009 | 4 |
Sample report |
TIF | 178.98 KB | 22.05.2012 | 09.02.2009 | 1 |
Application |
TIF | 1.1 MB | 22.05.2012 | 06.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.86 KB | 22.05.2012 | 06.02.2009 | 1 |
Application |
TIF | 615.01 KB | 22.05.2012 | 31.03.2006 | 3 |
Submission/Application |
TIF | 36.18 KB | 22.05.2012 | 31.03.2006 | 1 |
Consent of the auditor |
TIF | 24.41 KB | 22.05.2012 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.58 KB | 22.05.2012 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 260.63 KB | 22.05.2012 | 20.03.2006 | 2 |
Application |
TIF | 333.18 KB | 22.05.2012 | 04.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 22.05.2012 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 293.01 KB | 22.05.2012 | 27.01.2005 | 2 |
Application |
TIF | 394.02 KB | 22.05.2012 | 26.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 30.6 KB | 22.05.2012 | 26.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 22.05.2012 | 20.03.2003 | 1 |
Registration certificates |
TIF | 73.34 KB | 22.05.2012 | 20.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 22.05.2012 | 17.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.55 KB | 22.05.2012 | 17.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.75 KB | 22.05.2012 | 17.03.2003 | 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