Hansa Direct, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hansa Direct" |
| Registration number, date | 40203042846, 09.01.2017 |
| VAT number | None (excluded 25.08.2017) Europe VAT register |
| Register, date | Commercial Register, 09.01.2017 |
| Legal address | Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.01.2017 (registered payment 09.01.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.23 |
| Personal income tax (thousands, €) | 0 | 0 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "New imagination" | Until 06.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 35A | Until 11.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 09.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.Hansa Direct |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60.5 KB | 01.02.2017 | 25.01.2017 | 4 |
Articles of Association |
DOC | 60.5 KB | 05.01.2017 | 05.01.2017 | 4 |
Articles of Association |
DOC | 60.5 KB | 05.01.2017 | 05.01.2017 | 4 |
Memorandum of Association |
DOC | 40 KB | 05.01.2017 | 05.01.2017 | 1 |
Memorandum of Association |
DOC | 40 KB | 05.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 05.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 05.01.2017 | 05.01.2017 | 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 | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 99.63 KB | 18.05.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.35 KB | 18.05.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.25 KB | 18.05.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.76 KB | 18.05.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.25 KB | 18.05.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 188.67 KB | 07.04.2017 | 06.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 07.04.2017 | 27.03.2017 | 1 |
Registration certificates |
TIF | 30.35 KB | 10.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
DOCX | 47.57 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
EDOC | 59.67 KB | 26.01.2017 | 26.01.2017 | 2 |
Articles of Association |
EDOC | 33.46 KB | 01.02.2017 | 25.01.2017 | 4 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 26.01.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.62 KB | 26.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 26.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 26.01.2017 | 25.01.2017 | 1 |
Registration certificates |
TIF | 22.58 KB | 10.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 10.01.2017 | 05.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 10.01.2017 | 05.01.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.63 KB | 05.01.2017 | 05.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.72 KB | 05.01.2017 | 05.01.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.63 KB | 05.01.2017 | 05.01.2017 | 1 |
Articles of Association |
EDOC | 33.25 KB | 05.01.2017 | 05.01.2017 | 4 |
Application |
EDOC | 43.57 KB | 05.01.2017 | 05.01.2017 | 3 |
Application |
DOCX | 31.23 KB | 05.01.2017 | 05.01.2017 | 3 |
Application |
DOCX | 31.23 KB | 05.01.2017 | 05.01.2017 | 3 |
Memorandum of Association |
EDOC | 28.06 KB | 05.01.2017 | 05.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.36 KB | 05.01.2017 | 05.01.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 30 KB | 05.01.2017 | 05.01.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 30 KB | 05.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
EDOC | 26.41 KB | 05.01.2017 | 05.01.2017 | 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