Hanfy.legal, 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, 14.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanfy.legal" |
| Registration number, date | 40103987250, 21.04.2016 |
| VAT number | None (excluded 11.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.04.2016 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.55 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 12 | Until 15.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (503 KB) | €11.00 |
2016 |
Annual report | 21.04.2016 - 31.12.2016 | 27.04.2017 | PDF (94.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 177.13 KB | 28.04.2016 | 06.04.2016 | 4 |
Memorandum of association |
TIF | 112.2 KB | 28.04.2016 | 06.04.2016 | 3 |
Shareholders’ register |
TIF | 82.86 KB | 28.04.2016 | 06.04.2016 | 2 |
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 | 69.96 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 13.06.2018 | 13.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.44 KB | 13.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 82.07 KB | 18.12.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 193.49 KB | 04.08.2017 | 07.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 04.08.2017 | 07.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 53.87 KB | 03.08.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 191.46 KB | 20.07.2016 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 53.33 KB | 20.07.2016 | 05.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.36 KB | 20.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 28.04.2016 | 21.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 28.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 277.24 KB | 28.04.2016 | 06.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 28.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 35.18 KB | 28.04.2016 | 06.04.2016 | 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