HANSA-BAU, 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, 11.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANSA-BAU" |
| Registration number, date | 40003867327, 20.10.2006 |
| VAT number | None (excluded 11.07.2019) Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Jaunburtnieku iela 5, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 498 000 EUR , registered 12.02.2019 (registered payment 12.02.2019: 498 000 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, €) | 0.63 | 23.54 | 16.47 |
| Personal income tax (thousands, €) | 0.12 | 0.66 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 2.09 | 2.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 11 | Until 12.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (289.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1021.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HANSA BAU VAD.ZIN. 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS HANSA-BAU | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HB | JPG | ||||
2012 |
Annual report | 10.10.2013 | TIF (278.63 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (275.3 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (349.49 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (313.56 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (301.03 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (196.58 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (191.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.31 KB | 07.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
TIF | 79.67 KB | 07.02.2019 | 31.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 07.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 73.45 KB | 07.02.2019 | 28.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.8 KB | 07.02.2019 | 03.01.2018 | 4 |
Shareholders’ register |
TIF | 64.67 KB | 25.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 33.78 KB | 15.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 28.19 KB | 31.10.2008 | 22.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.18 KB | 21.05.2012 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 55.64 KB | 21.05.2012 | 17.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 28.77 KB | 21.05.2012 | 16.09.2008 | 1 |
Articles of Association |
TIF | 39.72 KB | 21.05.2012 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 33.23 KB | 07.01.2008 | 26.01.2007 | 1 |
Articles of Association |
TIF | 18.03 KB | 07.01.2008 | 17.10.2006 | 1 |
Memorandum of Association |
TIF | 25.36 KB | 07.01.2008 | 17.10.2006 | 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 | 65.43 KB | 11.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.39 KB | 10.07.2019 | 10.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
TIF | 62.32 KB | 09.07.2019 | 08.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 05.04.2019 | 05.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.43 KB | 04.04.2019 | 28.02.2019 | 4 |
Application |
TIF | 89.1 KB | 14.03.2019 | 28.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 14.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 297.81 KB | 07.02.2019 | 31.01.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 07.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.03 KB | 07.02.2019 | 17.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 239.92 KB | 07.02.2019 | 25.10.2018 | 5 |
Announcement regarding the legal address |
TIF | 9.9 KB | 07.02.2019 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 07.02.2019 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.72 KB | 07.02.2019 | 28.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 349.23 KB | 14.03.2019 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 160.42 KB | 25.05.2012 | 02.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 25.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 53.04 KB | 15.12.2010 | 09.12.2010 | 2 |
Other documents |
TIF | 24.47 KB | 15.12.2010 | 09.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 15.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 26.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 26.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 85.81 KB | 26.10.2009 | 25.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 26.10.2009 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 26.10.2009 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 21.05.2012 | 22.10.2008 | 1 |
Application |
TIF | 92.79 KB | 31.10.2008 | 22.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 24.43 KB | 31.10.2008 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 21.05.2012 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.57 KB | 21.05.2012 | 15.10.2008 | 2 |
Application |
TIF | 122.4 KB | 21.05.2012 | 14.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 21.05.2012 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 21.05.2012 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 110.07 KB | 21.05.2012 | 25.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 21.05.2012 | 17.09.2008 | 1 |
Other documents |
TIF | 25.06 KB | 21.05.2012 | 17.09.2008 | 1 |
Application |
TIF | 185.28 KB | 21.05.2012 | 16.09.2008 | 2 |
Other documents |
TIF | 22.05 KB | 21.05.2012 | 16.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 21.05.2012 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 21.05.2012 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.77 KB | 07.01.2008 | 31.01.2007 | 1 |
Application |
TIF | 66.58 KB | 07.01.2008 | 26.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 379.22 KB | 07.01.2008 | 06.12.2006 | 11 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 07.01.2008 | 20.10.2006 | 1 |
Registration certificates |
TIF | 22.87 KB | 07.01.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 07.01.2008 | 19.10.2006 | 1 |
Other documents |
TIF | 12.82 KB | 07.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 07.01.2008 | 18.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 07.01.2008 | 17.10.2006 | 1 |
Application |
TIF | 65.35 KB | 07.01.2008 | 17.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 07.01.2008 | 17.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 07.01.2008 | 17.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 31.10.2008 | 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