Hamsa & partneri, SIA
Limited Liability Company, Micro 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, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hamsa & partneri" |
| Registration number, date | 40203065247, 25.04.2017 |
| VAT number | None (excluded 14.04.2021) Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Aizvaru iela 41, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.04.2017 (registered payment 25.04.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | 20.88 | 227.59 |
| Personal income tax (thousands, €) | 0 | 0.07 | 48.46 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.77 | 95.97 |
| Average employees count | 0 | 14 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.08.2020.
Case number: C29367320 Started 18.08.2020,
ended 06.04.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.04.2021 |
08.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.08.2020 |
19.08.2020 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.08.2020 |
19.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.09.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 13 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 26.04.2018 | PDF (2.88 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 20.03.2020 | 02.03.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 20.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 20.03.2020 | 02.03.2020 | 1 |
Amendments to the Articles of Association |
133.16 KB | 04.01.2018 | 21.12.2017 | 1 | |
Articles of Association |
130.18 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
155.98 KB | 04.01.2018 | 21.12.2017 | 2 | |
Articles of Association |
130.98 KB | 25.04.2017 | 21.04.2017 | 1 | |
Memorandum of Association |
137.59 KB | 25.04.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
134.34 KB | 25.04.2017 | 21.04.2017 | 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 |
EDOC | 65.42 KB | 14.04.2021 | 14.04.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 39.04 KB | 14.04.2021 | 08.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.74 KB | 14.04.2021 | 08.04.2021 | 1 |
Notary’s decision |
EDOC | 65.62 KB | 08.04.2021 | 08.04.2021 | 1 |
Court decision/judgement |
135.91 KB | 07.04.2021 | 06.04.2021 | 8 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 14.04.2021 | 15.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.72 KB | 14.04.2021 | 15.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.78 KB | 14.04.2021 | 15.01.2021 | 1 |
Notary’s decision |
RTF | 191.74 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 19.08.2020 | 19.08.2020 | 2 |
Court decision/judgement |
116.15 KB | 18.08.2020 | 18.08.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.03.2020 | 20.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.41 KB | 20.03.2020 | 02.03.2020 | 1 |
Articles of Association |
EDOC | 31.53 KB | 20.03.2020 | 02.03.2020 | 1 |
Application |
EDOC | 58.55 KB | 20.03.2020 | 02.03.2020 | 1 |
Application |
DOCX | 50 KB | 20.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 20.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 20.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 20.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 601.28 KB | 12.02.2020 | 10.02.2020 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 18.06 KB | 12.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
451.01 KB | 29.12.2017 | 29.12.2017 | 14 | |
Application |
418.72 KB | 29.12.2017 | 29.12.2017 | 14 | |
Amendments to the Articles of Association |
165.3 KB | 04.01.2018 | 21.12.2017 | 1 | |
Articles of Association |
162.32 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
82.28 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
114.33 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
83.25 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
115.28 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
81.97 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
113.95 KB | 04.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
143.46 KB | 04.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
175.6 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
310.89 KB | 04.01.2018 | 21.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 25.04.2017 | 25.04.2017 | 2 |
Announcement regarding the legal address |
134.44 KB | 25.04.2017 | 24.04.2017 | 1 | |
Announcement regarding the legal address |
166.64 KB | 25.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
163.11 KB | 25.04.2017 | 21.04.2017 | 1 | |
Application |
277.69 KB | 25.04.2017 | 21.04.2017 | 3 | |
Application |
310.29 KB | 25.04.2017 | 21.04.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.81 KB | 25.04.2017 | 21.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
273.49 KB | 25.04.2017 | 21.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
273.49 KB | 25.04.2017 | 21.04.2017 | 1 | |
Memorandum of Association |
169.75 KB | 25.04.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
166.59 KB | 25.04.2017 | 21.04.2017 | 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