Hansa Latvia Construction, SIA

Limited Liability Company, Small company
Place in branch
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hansa Latvia Construction"
Registration number, date 40103848750, 26.11.2014
VAT number None (excluded 27.09.2023) Europe VAT register
Register, date Commercial Register, 26.11.2014
Legal address Duntes iela 28 – 41, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -16.56 -106.33 -63.08
Personal income tax (thousands, €) 5.99 8.14 25.35
Statutory social insurance contributions (thousands, €) 8.32 13.7 41.44
Average employees count 6 5 8
Received COVID-19 downtime support 29.04.2021, 866.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   31.07.2023
* 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 % 100 € 28 € 2 800 Latvia 15.06.2021 19.06.2021

Apply information changes

ML

"Hansa Latvia Construction", SIA

Rūpniecības 54, Rīga LV-1045 Check address owners

Celtniecības un remonta darbi

Historical company names

BUILDORA SIA Until 14.07.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "IKM Engineering" Until 22.06.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "RBS IKM International" Until 05.12.2016 8 years ago

Historical addresses

Rīga, Duntes iela 28 - 41 Until 05.12.2016 8 years ago
Rīga, Duntes iela 28 - 215 Until 26.09.2017 7 years ago
Rīga, Duntes iela 28 - 41 Until 02.08.2018 6 years ago
Rīga, Rūpniecības iela 54 Until 19.05.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.07.2023. Case number: C771303423
Court: Rīgas pilsētas tiesa (1000361696)

28.07.2023

 31.07.2023   Appointment of an administrator in an insolvency case 
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas tiesa (1000361696)

28.07.2023

 31.07.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 31.08.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Orlovs Georgijs

 Rīgas iela 16, Rēzekne Nr. 00179 (valid from 16.10.2024 till 15.10.2029)
Phone 26599824

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (330.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (329.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (468.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (516.17 KB) €9.00

2015

 Annual report 26.11.2014 - 31.12.2015 03.05.2016  PDF (2.88 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.17 KB 14.07.2022 08.07.2022 1

Articles of Association

 DOCX 19.17 KB 14.07.2022 08.07.2022 1

Shareholders’ register

DOCX 18.6 KB 19.06.2021 15.06.2021 1

Shareholders’ register

TIF 81.8 KB 18.07.2018 16.07.2018 2

Amendments to the Articles of Association

 DOCX 13 KB 22.06.2018 21.06.2018 1

Articles of Association

 DOCX 64.75 KB 22.06.2018 21.06.2018 2

Amendments to the Articles of Association

 DOCX 14.55 KB 30.11.2016 28.11.2016 1

Amendments to the Articles of Association

 DOCX 14.55 KB 30.11.2016 28.11.2016 1

Articles of Association

 DOCX 61.97 KB 30.11.2016 28.11.2016 2

Articles of Association

 DOCX 61.97 KB 30.11.2016 28.11.2016 2

Shareholders’ register

DOCX 13.63 KB 22.11.2016 17.11.2016 1

Shareholders’ register

DOCX 13.63 KB 22.11.2016 17.11.2016 1

Shareholders’ register

DOCX 15.6 KB 27.07.2016 15.06.2016 1

Shareholders’ register

TIF 55.32 KB 22.12.2014 25.11.2014 2

Statement regarding foreign company, organisation

 TIF 26.08 KB 22.12.2014 24.11.2014 1

Articles of Association

 TIF 71.29 KB 22.12.2014 20.11.2014 2

Memorandum of association

 TIF 113.95 KB 22.12.2014 20.11.2014 3

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 369.11 KB 25.10.2024 25.10.2024 1

Notary’s decision

 EDOC 62.35 KB 31.07.2023 31.07.2023 2

Notary’s decision

 RTF 193.21 KB 31.07.2023 31.07.2023 2

Court decision/judgement

 PDF 113.47 KB 28.07.2023 28.07.2023 3

Application

 EDOC 416.67 KB 18.05.2023 18.05.2023 22

Decisions / letters / protocols of public notaries

 EDOC 63.21 KB 14.07.2022 14.07.2022 2

Articles of Association

 EDOC 25.1 KB 14.07.2022 08.07.2022 1

Application

 DOCX 90.99 KB 14.07.2022 08.07.2022 1

Application

 DOCX 90.99 KB 14.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.83 KB 14.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.83 KB 14.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 19.06.2021 19.06.2021 2

Application

 DOCX 50.57 KB 19.06.2021 15.06.2021 1

Application

 EDOC 63.77 KB 19.06.2021 15.06.2021 1

Shareholders’ register

EDOC 32.48 KB 19.06.2021 15.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.52 KB 17.06.2021 15.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.78 KB 17.06.2021 15.06.2021 1

Power of attorney, act of empowerment

 PDF 866.76 KB 19.06.2021 22.04.2021 1

Power of attorney, act of empowerment

 PDF 836.57 KB 19.06.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 02.08.2018 02.08.2018 2

Power of attorney, act of empowerment

 TIF 26.33 KB 18.07.2018 18.07.2018 1

Application

 TIF 203.39 KB 18.07.2018 16.07.2018 5

Notice of a member of the Board regarding the resignation

 TIF 9.73 KB 18.07.2018 16.07.2018 1

Confirmation or consent to legal address

 TIF 12.21 KB 18.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

 TIF 52.19 KB 18.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 22.06.2018 22.06.2018 2

Amendments to the Articles of Association

 EDOC 21.7 KB 22.06.2018 21.06.2018 1

Articles of Association

 EDOC 47.09 KB 22.06.2018 21.06.2018 2

Application

 EDOC 52.17 KB 22.06.2018 21.06.2018 3

Application

 DOCX 44.53 KB 22.06.2018 21.06.2018 3

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 22.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.83 KB 22.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 26.09.2017 26.09.2017 2

Application

 EDOC 6.53 MB 26.09.2017 21.09.2017 1

Application

 PDF 6.64 MB 26.09.2017 21.09.2017 1

Confirmation or consent to legal address

 PDF 185.42 KB 26.09.2017 21.09.2017 1

Confirmation or consent to legal address

 DOC 140.5 KB 26.09.2017 21.09.2017 1

Confirmation or consent to legal address

 EDOC 356.88 KB 26.09.2017 21.09.2017 1

Confirmation or consent to legal address

 EDOC 268.41 KB 26.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.23 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 05.12.2016 05.12.2016 2

Application

 DOCX 55.65 KB 30.11.2016 29.11.2016 5

Application

 DOCX 55.65 KB 30.11.2016 29.11.2016 5

Application

 EDOC 67.98 KB 30.11.2016 29.11.2016 5

Amendments to the Articles of Association

 EDOC 27.6 KB 30.11.2016 28.11.2016 1

Articles of Association

 EDOC 64.72 KB 30.11.2016 28.11.2016 2

Confirmation or consent to legal address

 EDOC 58.31 KB 30.11.2016 28.11.2016 1

Confirmation or consent to legal address

 DOC 133 KB 30.11.2016 28.11.2016 1

Confirmation or consent to legal address

 DOC 133 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.01 KB 30.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 24.11.2016 24.11.2016 2

Application

 EDOC 52.43 KB 22.11.2016 21.11.2016 2

Application

 DOCX 40.13 KB 22.11.2016 21.11.2016 2

Application

 DOCX 40.13 KB 22.11.2016 21.11.2016 2

Shareholders’ register

EDOC 41.77 KB 22.11.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178 KB 03.08.2016 03.08.2016 2

Application

 EDOC 40.09 KB 27.07.2016 15.06.2016 2

Application

 DOCX 23.35 KB 27.07.2016 15.06.2016 2

Shareholders’ register

EDOC 32.19 KB 27.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.63 KB 22.12.2014 26.11.2014 2

Application

 TIF 255.46 KB 22.12.2014 25.11.2014 5

Announcement regarding the legal address

 TIF 10.78 KB 22.12.2014 21.11.2014 1

Confirmation or consent to legal address

 TIF 19.03 KB 22.12.2014 21.11.2014 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