HANSA BBG, SIA

Limited Liability Company, Micro company
Place in branch
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HANSA BBG
Registration number, date 40203263676, 01.10.2020
VAT number None (excluded 21.06.2023) Europe VAT register
Register, date Commercial Register, 01.10.2020
Legal address Rīgas iela 45, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 750 EUR, registered payment 01.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 20 640.12 0.00 0.00 0.00 12.11.2024
15.10.2024 20 640.12 0.00 0.00 0.00 15.10.2024
09.09.2024 20 640.12 0.00 0.00 0.00 09.09.2024
19.08.2024 20 640.12 0.00 0.00 0.00 19.08.2024
16.07.2024 20 646.92 0.00 0.00 0.00 16.07.2024
17.06.2024 20 646.90 0.00 0.00 0.00 17.06.2024
14.05.2024 20 646.88 0.00 0.00 0.00 14.05.2024
17.04.2024 20 646.86 0.00 0.00 0.00 17.04.2024
13.03.2024 20 646.84 0.00 0.00 0.00 13.03.2024
07.02.2024 20 646.81 0.00 0.00 0.00 07.02.2024
09.01.2024 20 646.79 0.00 0.00 0.00 09.01.2024
07.12.2023 20 646.76 0.00 0.00 0.00 07.12.2023
07.11.2023 20 646.74 0.00 0.00 0.00 07.11.2023
09.10.2023 20 646.72 0.00 0.00 0.00 09.10.2023
18.09.2023 20 619.42 0.00 0.00 0.00 18.09.2023
16.08.2023 20 629.11 0.00 0.00 0.00 16.08.2023
13.06.2023 20 222.02 0.00 0.00 0.00 13.06.2023
09.05.2023 20 222.02 0.00 0.00 0.00 09.05.2023
12.04.2023 19 923.27 0.00 0.00 0.00 12.04.2023
07.03.2023 20 813.21 0.00 0.00 0.00 07.03.2023
07.02.2023 21 127.61 0.00 0.00 0.00 07.02.2023
09.01.2023 17 318.65 0.00 0.00 0.00 09.01.2023
19.12.2022 16 440.26 0.00 0.00 0.00 19.12.2022
07.11.2022 23 069.52 0.00 0.00 0.00 07.11.2022
10.10.2022 15 380.96 0.00 0.00 0.00 10.10.2022
07.09.2022 13 692.41 0.00 0.00 0.00 07.09.2022
15.08.2022 11 654.86 0.00 0.00 0.00 15.08.2022
21.07.2022 13 087.21 0.00 0.00 0.00 21.07.2022
07.07.2022 12 998.36 0.00 0.00 0.00 07.07.2022
07.06.2022 19 730.29 0.00 0.00 0.00 07.06.2022
09.05.2022 14 115.95 0.00 0.00 0.00 09.05.2022
07.04.2022 15 226.41 0.00 0.00 0.00 07.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.03 40.03 -0.22
Personal income tax (thousands, €) 1.68 18.65 3.46
Statutory social insurance contributions (thousands, €) 1.53 35.36 5.79
Average employees count 1 13 5

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   24.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 750 € 1 € 2 750 Latvia 22.11.2021 26.11.2021

Apply information changes

ML

"Hansa BBG", SIA

Priekuļi, Dārza 12, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Reklāma

Historical addresses

Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 12 Until 01.07.2021 3 years ago
Cēsu nov., Priekuļu pag., Priekuļi, Dārza iela 12 Until 09.12.2021 3 years ago
Valmieras nov., Valmiera, Plostnieku iela 12 Until 27.05.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.04.2023. Case number: C71195223
Court: Vidzemes rajona tiesa (1000303984)

20.04.2023

24.04.2023   Appointment of an administrator in an insolvency case 
Ostrovska Evita (Certificate nr. 00074)
Vidzemes rajona tiesa (1000303984)

20.04.2023

24.04.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.05.2023)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Ostrovska Evita

Antonijas iela 5-8, Rīga Nr. 00074 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29298272
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.10.2020 - 31.12.2021 05.09.2022  PDF (78.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 279.49 KB 26.11.2021 22.11.2021 1

Shareholders’ register

PDF 279.49 KB 26.11.2021 22.11.2021 1

Articles of Association

DOCX 13.17 KB 01.10.2020 30.09.2020 1

Memorandum of Association

DOCX 14.18 KB 01.10.2020 30.09.2020 1

Shareholders’ register

DOCX 16.4 KB 01.10.2020 30.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 351.49 KB 15.12.2023 15.12.2023 1

Notary’s decision

RTF 192.76 KB 24.04.2023 24.04.2023 2

Notary’s decision

EDOC 62.42 KB 24.04.2023 24.04.2023 2

Court decision/judgement

PDF 119.63 KB 21.04.2023 20.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 01.12.2022 01.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.12 KB 01.12.2022 01.12.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.22 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 25.08.2022 25.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 351.21 KB 24.08.2022 24.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.25 KB 23.08.2022 22.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.94 KB 22.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 27.05.2022 27.05.2022 1

Application

DOCX 118.13 KB 27.05.2022 20.05.2022 1

Application

DOCX 118.13 KB 27.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 25.04.2022 25.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.79 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 09.12.2021 09.12.2021 2

Application

DOCX 115.55 KB 09.12.2021 06.12.2021 1

Application

DOCX 115.55 KB 09.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 26.11.2021 26.11.2021 2

Application

PDF 910.47 KB 26.11.2021 22.11.2021 1

Application

PDF 910.47 KB 26.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

PDF 350.91 KB 26.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

PDF 350.91 KB 26.11.2021 22.11.2021 1

Shareholders’ register

EDOC 283.98 KB 26.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 01.10.2020 01.10.2020 2

Announcement regarding the legal address

DOCX 13.31 KB 01.10.2020 30.09.2020 1

Announcement regarding the legal address

EDOC 23.19 KB 01.10.2020 30.09.2020 1

Articles of Association

EDOC 22.96 KB 01.10.2020 30.09.2020 1

Application

EDOC 45.26 KB 01.10.2020 30.09.2020 1

Application

DOCX 37.27 KB 01.10.2020 30.09.2020 1

Memorandum of Association

EDOC 23.97 KB 01.10.2020 30.09.2020 1

Shareholders’ register

EDOC 26.19 KB 01.10.2020 30.09.2020 1

Confirmation or consent to legal address

DOCX 11.74 KB 01.10.2020 30.04.2020 1

Confirmation or consent to legal address

PDF 115.25 KB 01.10.2020 30.04.2020 1

Confirmation or consent to legal address

EDOC 83.96 KB 01.10.2020 30.04.2020 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