HANNA ROSA, 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, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANNA ROSA" |
| Registration number, date | 42103032483, 28.05.2004 |
| VAT number | None (excluded 31.08.2015) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Liepāja, Krūmu iela 41/43 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.05.2016 (registered payment 24.05.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|
Historical addresses
| Liepāja, Krūmu iela 41/43 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepāja, Oskara Kalpaka iela 58 | Until 24.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (438.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2019 | PDF (269.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (482.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (4.65 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (332.3 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (248.42 KB) | ||
2005 |
Annual report | 02.01.2013 | TIF (265.93 KB) | ||
2004 |
Annual report | 02.01.2013 | TIF (286.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 52 KB | 19.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 19.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 16.88 KB | 02.01.2013 | 20.01.2011 | 1 |
Memorandum of association |
TIF | 45.84 KB | 02.01.2013 | 12.05.2004 | 3 |
Articles of Association |
TIF | 88.42 KB | 02.01.2013 | 12.05.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 100.5 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.63 KB | 11.11.2019 | 11.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.16 KB | 08.11.2019 | 08.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 08.11.2019 | 08.11.2019 | 1 |
Application |
TIF | 56.13 KB | 27.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 70.39 KB | 07.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 07.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 24.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 35.89 KB | 19.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 23.38 KB | 19.05.2016 | 03.05.2016 | 1 |
Application |
DOCX | 35.36 KB | 19.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 35.36 KB | 19.05.2016 | 03.05.2016 | 2 |
Application |
EDOC | 47.42 KB | 19.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 19.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 19.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.16 KB | 19.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
EDOC | 23.96 KB | 19.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 02.01.2013 | 27.01.2011 | 1 |
Application |
TIF | 140.33 KB | 02.01.2013 | 20.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.26 KB | 02.01.2013 | 20.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.06 KB | 02.01.2013 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 02.01.2013 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 02.01.2013 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 02.01.2013 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 02.01.2013 | 16.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 02.01.2013 | 05.09.2008 | 1 |
Application |
TIF | 108.05 KB | 02.01.2013 | 05.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 02.01.2013 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.94 KB | 02.01.2013 | 28.05.2004 | 2 |
Registration certificates |
TIF | 67.84 KB | 02.01.2013 | 28.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.34 KB | 02.01.2013 | 12.05.2004 | 1 |
Application |
TIF | 107.21 KB | 02.01.2013 | 12.05.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 02.01.2013 | 12.05.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.06 KB | 02.01.2013 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 02.01.2013 | 12.05.2004 | 2 |
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