HANSA DIRECT GROUP, 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, 02.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HANSA DIRECT GROUP SIA |
| Registration number, date | 40103745734, 03.01.2014 |
| VAT number | None (excluded 24.12.2020) Europe VAT register |
| Register, date | Commercial Register, 03.01.2014 |
| Legal address | Maskavas iela 431 – 57, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.09.2017 (registered payment 01.09.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.06 | 0.06 |
| 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRACTALES" | Until 01.09.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 66 | Until 05.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 49 k-1 | Until 28.06.2018 | 6 years ago |
| Rīga, Krišjāņa Barona iela 21-1 | Until 07.01.2015 | 9 years ago |
| Rīga, Vienības gatve 87A - 12 | Until 22.09.2017 | 7 years ago |
| Rīga, Lokomotīves iela 70A - 31 | Until 28.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 ar parakstu | |||||
2014 |
Annual report | 03.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.08 KB | 21.06.2018 | 19.06.2018 | 3 |
Shareholders’ register |
TIF | 54.1 KB | 25.10.2017 | 31.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.81 KB | 24.10.2017 | 31.08.2017 | 1 |
Shareholders’ register |
TIF | 53.49 KB | 24.10.2017 | 31.08.2017 | 3 |
Articles of Association |
TIF | 44.37 KB | 01.09.2017 | 31.08.2017 | 3 |
Shareholders’ register |
TIF | 96.76 KB | 01.09.2017 | 31.08.2017 | 5 |
Articles of Association |
TIF | 15.96 KB | 17.01.2014 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 59.94 KB | 17.01.2014 | 25.11.2013 | 2 |
Memorandum of Association |
TIF | 27.23 KB | 17.01.2014 | 23.11.2013 | 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 | 62.35 KB | 02.08.2021 | 02.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 30.07.2021 | 30.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 30.07.2021 | 30.07.2021 | 1 |
Application |
DOCX | 52.99 KB | 02.08.2021 | 15.06.2021 | 3 |
Application |
DOCX | 52.99 KB | 02.08.2021 | 15.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 40.95 KB | 11.05.2021 | 16.03.2021 | 1 |
Application |
EDOC | 48.53 KB | 11.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.06 KB | 11.05.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 11.05.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 309.77 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 284.22 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.46 KB | 05.03.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.87 KB | 05.03.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 145.42 KB | 05.03.2021 | 05.03.2021 | 3 |
Application |
DOCX | 560.35 KB | 02.03.2021 | 01.03.2021 | 3 |
Application |
EDOC | 563.3 KB | 02.03.2021 | 01.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 25.65 KB | 26.02.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.64 KB | 26.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 28.08.2018 | 28.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 24.08.2018 | 20.08.2018 | 1 |
Application |
TIF | 134.19 KB | 20.08.2018 | 12.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 28.06.2018 | 28.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 26.06.2018 | 19.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 26.06.2018 | 19.06.2018 | 1 |
Application |
TIF | 182.45 KB | 22.06.2018 | 19.06.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.55 KB | 21.06.2018 | 19.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 21.06.2018 | 19.06.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 208.78 KB | 21.06.2018 | 19.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 122.65 KB | 06.09.2017 | 05.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 28.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 28.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 288.68 KB | 24.10.2017 | 31.08.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 75.49 KB | 24.10.2017 | 31.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16 KB | 06.09.2017 | 31.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 01.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 116.8 KB | 09.01.2015 | 30.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.89 KB | 09.01.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 09.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 17.01.2014 | 03.01.2014 | 2 |
Registration certificates |
TIF | 87.78 KB | 17.01.2014 | 03.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 17.01.2014 | 25.11.2013 | 1 |
Application |
TIF | 153.61 KB | 17.01.2014 | 25.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 17.01.2014 | 20.11.2013 | 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