Hansa Gold, 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, 15.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hansa Gold" |
| Registration number, date | 40103175555, 12.06.2008 |
| VAT number | None (excluded 09.04.2014) Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|
Historical addresses
| Rīga, Brīvības gatve 218 - 39 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Cibiņas iela 6-2 | Until 30.10.2013 | 11 years ago |
| Rīga, Lilijas iela 15 k-2 -14 | Until 29.12.2008 | 16 years ago |
| Rīgas rajons, Krimuldas pagasts, Ragana, "Ragana 11"-5 | Until 17.04.2009 | 15 years ago |
| Rīga, Stabu iela 91-19 | Until 25.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | RAR (4.56 KB) | |
2008 |
Annual report | 29.06.2009 | TIF (359.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.53 KB | 19.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 50.32 KB | 29.08.2011 | 31.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 22.09.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 25.75 KB | 22.09.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 19.08 KB | 22.09.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 11.42 KB | 21.04.2009 | 30.03.2009 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 30.12.2008 | 19.12.2008 | 1 |
Articles of Association |
TIF | 170.27 KB | 19.06.2008 | 10.06.2008 | 3 |
Memorandum of association |
TIF | 163.49 KB | 19.06.2008 | 10.06.2008 | 2 |
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 | 104.14 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 16.04.2015 | 07.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 02.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.86 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.37 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.37 KB | 06.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 09.10.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 577.29 KB | 19.12.2013 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.21 KB | 19.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 31.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 76.83 KB | 31.10.2013 | 21.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 31.10.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 110.83 KB | 19.12.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 29.08.2011 | 25.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 29.08.2011 | 15.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.63 KB | 29.08.2011 | 09.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 23.86 KB | 29.08.2011 | 31.07.2011 | 1 |
Application |
TIF | 556.15 KB | 29.08.2011 | 31.07.2011 | 5 |
Application |
TIF | 200.19 KB | 29.08.2011 | 31.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.13 KB | 29.08.2011 | 31.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 22.09.2009 | 17.09.2009 | 2 |
Application |
TIF | 120.11 KB | 22.09.2009 | 15.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 22.09.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 18.06.2009 | 17.06.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 181.55 KB | 22.09.2009 | 15.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 22.09.2009 | 15.06.2009 | 2 |
Application |
TIF | 75.88 KB | 18.06.2009 | 12.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 18.06.2009 | 12.06.2009 | 3 |
Sample report |
TIF | 22.5 KB | 18.06.2009 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 21.04.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 21.52 KB | 21.04.2009 | 15.04.2009 | 1 |
Submission/Application |
TIF | 15.6 KB | 21.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 317.31 KB | 21.04.2009 | 02.04.2009 | 13 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 21.04.2009 | 02.04.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 41.93 KB | 21.04.2009 | 30.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 21.04.2009 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 21.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 30.12.2008 | 29.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 30.12.2008 | 19.12.2008 | 1 |
Application |
TIF | 186.15 KB | 30.12.2008 | 19.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 30.12.2008 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 30.12.2008 | 19.12.2008 | 2 |
Sample report |
TIF | 23.32 KB | 30.12.2008 | 19.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 30.12.2008 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.39 KB | 19.06.2008 | 12.06.2008 | 1 |
Registration certificates |
TIF | 120.44 KB | 19.06.2008 | 12.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 45.25 KB | 19.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 475.5 KB | 19.06.2008 | 10.06.2008 | 3 |
Appraisal reports |
TIF | 68.64 KB | 19.06.2008 | 10.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 19.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 256.03 KB | 19.06.2008 | 10.06.2008 | 2 |
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