HANSA APDROŠINĀŠANAS BROKERIS, 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, 21.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANSA APDROŠINĀŠANAS BROKERIS" |
| Registration number, date | 40003397986, 12.06.1998 |
| VAT number | None (excluded 21.12.2010) Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Rīga, Kaļķu iela 26 Check address owners |
| Fixed capital | 60 000 LVL , registered 05.05.2004 (registered payment 05.05.2004: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS BROKERS" | Until 30.11.2004 | 21 year ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS BROKERS" | Until 05.05.2004 | 21 year ago |
Historical addresses
| Rīga, Basteja bulvāris 18 | Until 30.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.04.2010 | TIF (731.48 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (680.01 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (428.67 KB) | ||
2006 |
Annual report | 11.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.11.2006 | TIF (387.91 KB) | ||
1999 |
Annual report | 28.01.2008 | TIF (586.48 KB) | ||
1998 |
Annual report | 28.01.2008 | TIF (583.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.4 KB | 29.01.2008 | 22.11.2004 | 1 |
Articles of Association |
TIF | 36.22 KB | 29.01.2008 | 30.06.2004 | 1 |
Shareholders’ register |
TIF | 18.5 KB | 29.01.2008 | 02.05.2004 | 1 |
Articles of Association |
TIF | 35.19 KB | 29.01.2008 | 27.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.37 KB | 29.01.2008 | 21.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 28.01.2008 | 17.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 28.01.2008 | 17.06.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 8.66 KB | 28.01.2008 | 17.06.1999 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 28.01.2008 | 17.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 28.01.2008 | 05.05.1999 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 28.01.2008 | 05.05.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.27 KB | 28.01.2008 | 09.03.1999 | 4 |
Articles of Association |
TIF | 537.04 KB | 28.01.2008 | 20.01.1999 | 12 |
Articles of Association |
TIF | 317.3 KB | 28.01.2008 | 01.06.1998 | 10 |
Shareholders’ register |
TIF | 8.03 KB | 28.01.2008 | 01.06.1998 | 1 |
Memorandum of association |
TIF | 55.28 KB | 28.01.2008 | 25.05.1998 | 2 |
Memorandum of Association |
TIF | 38.14 KB | 28.01.2008 | 20.05.1998 | 1 |
Shareholders’ register |
TIF | 23.46 KB | 29.01.2008 | 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 |
TIF | 36.53 KB | 28.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 45.04 KB | 28.12.2010 | 17.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.7 KB | 28.12.2010 | 15.12.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.37 KB | 28.12.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 41.65 KB | 06.05.2010 | 26.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 06.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 10.11.2008 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 150.86 KB | 10.11.2008 | 03.11.2008 | 2 |
Application |
TIF | 254.24 KB | 10.11.2008 | 30.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 10.11.2008 | 30.10.2008 | 1 |
Sample report |
TIF | 35.93 KB | 10.11.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 29.01.2008 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 29.01.2008 | 22.06.2007 | 2 |
Application |
TIF | 87.4 KB | 29.01.2008 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 29.01.2008 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 29.01.2008 | 27.10.2005 | 1 |
Registration certificates |
TIF | 23.76 KB | 28.12.2010 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 29.01.2008 | 30.11.2004 | 1 |
Registration certificates |
TIF | 22.8 KB | 29.01.2008 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 29.01.2008 | 25.11.2004 | 1 |
Application |
TIF | 91.81 KB | 29.01.2008 | 23.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 29.01.2008 | 23.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 29.01.2008 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 29.01.2008 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 29.01.2008 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 29.01.2008 | 05.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 59.94 KB | 29.01.2008 | 02.07.2004 | 2 |
Application |
TIF | 91.25 KB | 29.01.2008 | 01.07.2004 | 3 |
Sample report |
TIF | 16.29 KB | 29.01.2008 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 29.01.2008 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 29.01.2008 | 30.06.2004 | 1 |
Other documents |
TIF | 23.26 KB | 29.01.2008 | 19.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 29.01.2008 | 05.05.2004 | 1 |
Registration certificates |
TIF | 128 KB | 29.01.2008 | 05.05.2004 | 1 |
Application |
TIF | 104.89 KB | 29.01.2008 | 27.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 29.01.2008 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.31 KB | 29.01.2008 | 23.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 29.01.2008 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 29.01.2008 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 29.01.2008 | 20.11.2003 | 1 |
Application |
TIF | 84.84 KB | 29.01.2008 | 05.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 29.01.2008 | 05.11.2003 | 2 |
Sample report |
TIF | 19.84 KB | 29.01.2008 | 29.10.2003 | 1 |
Other documents |
TIF | 52.28 KB | 29.01.2008 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 29.01.2008 | 27.10.2003 | 1 |
Copy of the personal identification document |
TIF | 122.17 KB | 29.01.2008 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 29.01.2008 | 23.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.51 KB | 29.01.2008 | 08.08.2000 | 1 |
Sample report |
TIF | 23.54 KB | 29.01.2008 | 28.07.2000 | 1 |
Other documents |
TIF | 34.85 KB | 29.01.2008 | 21.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 29.01.2008 | 21.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 29.01.2008 | 06.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.59 KB | 28.01.2008 | 30.06.2000 | 1 |
Sample report |
TIF | 16.57 KB | 28.01.2008 | 30.06.2000 | 1 |
Other documents |
TIF | 29.41 KB | 28.01.2008 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 28.01.2008 | 27.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 28.01.2008 | 16.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 28.01.2008 | 16.07.1999 | 1 |
Other documents |
TIF | 20.6 KB | 28.01.2008 | 16.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 28.01.2008 | 08.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 28.01.2008 | 05.07.1999 | 1 |
Other documents |
TIF | 123.91 KB | 28.01.2008 | 30.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.83 KB | 28.01.2008 | 21.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 28.01.2008 | 18.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 28.01.2008 | 17.06.1999 | 1 |
Other documents |
TIF | 50.25 KB | 28.01.2008 | 09.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 28.01.2008 | 03.06.1999 | 1 |
Other documents |
TIF | 28.43 KB | 28.01.2008 | 05.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 28.01.2008 | 05.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 28.01.2008 | 05.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 28.01.2008 | 12.06.1998 | 1 |
Registration certificates |
TIF | 44.03 KB | 28.01.2008 | 12.06.1998 | 1 |
Application |
TIF | 85.65 KB | 28.01.2008 | 11.06.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 28.01.2008 | 10.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 28.01.2008 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 28.01.2008 | 05.06.1998 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 28.01.2008 | 28.05.1998 | 1 |
Sample report |
TIF | 23.53 KB | 28.01.2008 | 28.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 28.01.2008 | 26.05.1998 | 2 |
Registration certificates |
TIF | 36.48 KB | 28.01.2008 | 23.02.1998 | 1 |
Copy of the personal identification document |
TIF | 46.47 KB | 28.01.2008 | 01.10.1993 | 1 |
Copy of the personal identification document |
TIF | 149.52 KB | 29.01.2008 | 27.04.1993 | 1 |
Copy of the personal identification document |
TIF | 79.76 KB | 28.01.2008 | 12.02.1993 | 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