Hansa Direct Group Ltd, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hansa Direct Group Ltd" |
| Registration number, date | 40103925513, 28.08.2015 |
| VAT number | None (excluded 24.01.2018) Europe VAT register |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Daugavgrīvas iela 49 k-2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.08.2015 (registered payment 22.09.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | -0.09 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| SIA DG ELECTRONIC | Until 22.09.2017 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kabiles iela 61 - 4 | Until 22.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Tallinas iela 34 - 5 | Until 11.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.Hansa Direct Group Ltd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.84 KB) | €9.00 |
2015 |
Annual report | 28.08.2015 - 31.12.2015 | 03.05.2016 | PDF (1.43 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
273.63 KB | 19.09.2017 | 17.09.2017 | 1 | |
Shareholders’ register |
1.48 MB | 21.09.2017 | 15.09.2017 | 3 | |
Articles of Association |
368.99 KB | 19.09.2017 | 15.09.2017 | 1 | |
Shareholders’ register |
1.42 MB | 19.09.2017 | 15.09.2017 | 3 | |
Articles of Association |
TIF | 12.04 KB | 21.09.2015 | 16.07.2015 | 1 |
Memorandum of association |
TIF | 43.74 KB | 21.09.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 21.09.2015 | 16.07.2015 | 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 | 102.47 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 31.01.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 31.01.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.22 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 22.09.2017 | 22.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 19.09.2017 | 18.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 518.73 KB | 19.09.2017 | 17.09.2017 | 1 |
Application |
EDOC | 6.93 MB | 19.09.2017 | 17.09.2017 | 26 |
Application |
7 MB | 19.09.2017 | 17.09.2017 | 26 | |
Shareholders’ register |
EDOC | 1.66 MB | 21.09.2017 | 15.09.2017 | 3 |
Announcement regarding the legal address |
581.43 KB | 19.09.2017 | 15.09.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 807.02 KB | 19.09.2017 | 15.09.2017 | 1 |
Articles of Association |
EDOC | 598.95 KB | 19.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
391.11 KB | 19.09.2017 | 15.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 618.73 KB | 19.09.2017 | 15.09.2017 | 2 |
Shareholders’ register |
EDOC | 2.07 MB | 19.09.2017 | 15.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 316.41 KB | 19.09.2017 | 29.05.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 211.14 KB | 11.05.2017 | 21.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 11.05.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 21.09.2015 | 28.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.89 KB | 21.09.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 228.74 KB | 21.09.2015 | 17.07.2015 | 5 |
Announcement regarding the legal address |
TIF | 11.23 KB | 21.09.2015 | 16.07.2015 | 1 |
Application |
TIF | 284.72 KB | 21.09.2015 | 16.07.2015 | 4 |
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.
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