Hansa Latvia Engineering, SIA

Limited Liability Company, Micro company
Place in branch
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hansa Latvia Engineering"
Registration number, date 45403059304, 19.08.2020
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 19.08.2020
Legal address Duntes iela 28 – 41, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 745.89 0.00 0.00 0.00 12.11.2024
07.10.2024 7 745.89 0.00 0.00 0.00 07.10.2024
09.09.2024 7 745.89 0.00 0.00 0.00 09.09.2024
12.08.2024 7 745.89 0.00 0.00 0.00 12.08.2024
08.07.2024 7 745.89 0.00 0.00 0.00 08.07.2024
17.06.2024 7 745.89 0.00 0.00 0.00 17.06.2024
08.05.2024 7 745.89 0.00 0.00 0.00 08.05.2024
12.04.2024 7 745.89 0.00 0.00 0.00 12.04.2024
13.03.2024 7 745.89 0.00 0.00 0.00 13.03.2024
14.02.2024 7 745.89 0.00 0.00 0.00 14.02.2024
15.01.2024 7 745.89 0.00 0.00 0.00 15.01.2024
07.12.2023 7 745.89 0.00 0.00 0.00 07.12.2023
21.11.2023 7 745.89 0.00 0.00 0.00 21.11.2023
09.10.2023 12 215.56 0.00 0.00 0.00 09.10.2023
11.09.2023 10 725.60 0.00 0.00 0.00 11.09.2023
16.08.2023 6 627.89 0.00 0.00 0.00 16.08.2023

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, €) -28.07 -8.7 3.53
Personal income tax (thousands, €) 19.38 5.47 0.65
Statutory social insurance contributions (thousands, €) 32.33 8.29 1.07
Average employees count 4 8 2

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2021
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   13.07.2023
* 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 % 2 800 € 1 € 2 800 Latvia 26.04.2021 05.05.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Sanixpert O3" Until 01.07.2022 2 years ago

Historical addresses

Rīga, Hospitāļu iela 23 - 64 Until 05.05.2021 3 years ago
Rīga, Maskavas iela 254 k-1 - 11 Until 18.05.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.07.2023. Case number: C771254323
Court: Rīgas pilsētas tiesa (1000361696)

05.06.2024

28.06.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.09.2023

28.09.2023   Filing a plan to sell the debtor's things 

11.07.2023

13.07.2023   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas tiesa (1000361696)

11.07.2023

13.07.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.08.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 19.08.2020 - 31.12.2021 07.04.2022  PDF (150.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 72 KB 01.07.2022 27.06.2022 4

Articles of Association

DOC 69.5 KB 05.05.2021 26.04.2021 1

Shareholders’ register

DOCX 27.91 KB 05.05.2021 26.04.2021 1

Articles of Association

DOC 71.5 KB 19.08.2020 13.08.2020 1

Articles of Association

DOC 71.5 KB 19.08.2020 13.08.2020 1

Memorandum of Association

DOC 58 KB 19.08.2020 13.08.2020 1

Memorandum of Association

DOC 58 KB 19.08.2020 13.08.2020 1

Shareholders’ register

DOCX 25.22 KB 19.08.2020 13.08.2020 1

Shareholders’ register

DOCX 25.22 KB 19.08.2020 13.08.2020 1

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

RTF 189.34 KB 28.06.2024 28.06.2024 2

Notary’s decision

EDOC 61.74 KB 28.06.2024 28.06.2024 2

Plan for the sale of the debtor’s property updated

EDOC 285.76 KB 27.06.2024 05.06.2024 8

Plan for the sale of the debtor’s property updated

PDF 337.49 KB 27.06.2024 05.06.2024 8

Notary’s decision

EDOC 62.27 KB 28.09.2023 28.09.2023 1

Notary’s decision

RTF 193.11 KB 28.09.2023 28.09.2023 1

Application in Insolvency proceedings

EDOC 100.91 KB 27.09.2023 27.09.2023 1

Plan for the sale of the debtor’s property

EDOC 237.04 KB 27.09.2023 11.09.2023 5

Notary’s decision

EDOC 62.36 KB 13.07.2023 13.07.2023 2

Notary’s decision

RTF 193.16 KB 13.07.2023 13.07.2023 2

Court decision/judgement

PDF 130.14 KB 12.07.2023 11.07.2023 5

Application

EDOC 416.58 KB 18.05.2023 18.05.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 01.07.2022 01.07.2022 2

Articles of Association

EDOC 26.06 KB 01.07.2022 27.06.2022 4

Application

DOCX 91.15 KB 01.07.2022 27.06.2022 21

Application

DOCX 91.15 KB 01.07.2022 27.06.2022 21

Protocols/decisions of a company/organisation

DOCX 14.98 KB 01.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.98 KB 01.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.76 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 33.28 KB 05.05.2021 26.04.2021 1

Application

DOCX 67.37 KB 05.05.2021 26.04.2021 1

Application

EDOC 72.37 KB 05.05.2021 26.04.2021 1

Confirmation or consent to legal address

PDF 153.59 KB 05.05.2021 26.04.2021 1

Confirmation or consent to legal address

DOCX 11.9 KB 05.05.2021 26.04.2021 1

Confirmation or consent to legal address

EDOC 100.57 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 05.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 22.54 KB 05.05.2021 26.04.2021 1

Shareholders’ register

EDOC 39.59 KB 05.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 26.04.2021 26.04.2021 2

Application

DOCX 48.56 KB 26.04.2021 23.04.2021 4

Application

EDOC 53.62 KB 26.04.2021 23.04.2021 4

Protocols/decisions of a company/organisation

DOCX 19.33 KB 26.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.56 KB 26.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 27.01.2021 27.01.2021 2

Application

EDOC 53.14 KB 27.01.2021 22.01.2021 1

Application

DOCX 47.96 KB 27.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 27.01.2021 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.16 KB 27.01.2021 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 19.08.2020 19.08.2020 2

Application

DOCX 51.83 KB 19.08.2020 14.08.2020 1

Application

DOCX 51.83 KB 19.08.2020 14.08.2020 1

Application

EDOC 54.33 KB 19.08.2020 14.08.2020 1

Articles of Association

EDOC 26.15 KB 19.08.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.28 KB 19.08.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.28 KB 19.08.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.71 KB 19.08.2020 13.08.2020 1

Memorandum of Association

EDOC 23.92 KB 19.08.2020 13.08.2020 1

Shareholders’ register

EDOC 29.02 KB 19.08.2020 13.08.2020 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