Hansa metall & Stone LAB factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2024
Business form Limited Liability Company
Registered name SIA Hansa metall & Stone LAB factory
Registration number, date 40203335739, 30.07.2021
VAT number None (excluded 19.09.2023) Europe VAT register
Register, date Commercial Register, 30.07.2021
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 35 000 EUR, registered payment 09.09.2022
CSDD Transport vehicles registered in CSDD

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, €) -0.18 -0.04 0.01
Personal income tax (thousands, €) 0.4 0.32 0.03
Statutory social insurance contributions (thousands, €) 0.18 0.88 0.05
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical company names

SIA NatGlobal Until 23.08.2022 2 years ago

Historical addresses

Rīga, Elizabetes iela 22 - 42 Until 23.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (81.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 130.7 KB 09.09.2022 02.09.2022 1

Amendments to the Articles of Association

DOCX 130.7 KB 09.09.2022 02.09.2022 1

Articles of Association

DOCX 130.67 KB 09.09.2022 02.09.2022 1

Articles of Association

DOCX 130.67 KB 09.09.2022 02.09.2022 1

Regulations for the increase/reduction of the equity

DOC 135.5 KB 09.09.2022 02.09.2022 1

Regulations for the increase/reduction of the equity

DOC 135.5 KB 09.09.2022 02.09.2022 1

Shareholders’ register

DOC 141.5 KB 09.09.2022 02.09.2022 1

Shareholders’ register

DOC 141.5 KB 09.09.2022 02.09.2022 1

Amendments to the Articles of Association

DOCX 15.23 KB 23.08.2022 22.07.2022 1

Amendments to the Articles of Association

DOCX 15.23 KB 23.08.2022 22.07.2022 1

Articles of Association

DOCX 14.9 KB 23.08.2022 22.07.2022 1

Articles of Association

DOCX 14.9 KB 23.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 23.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 23.08.2022 22.07.2022 1

Shareholders’ register

DOC 35 KB 23.08.2022 22.07.2022 1

Shareholders’ register

DOC 35 KB 23.08.2022 22.07.2022 1

Shareholders’ register

DOC 37.5 KB 23.08.2022 22.07.2022 1

Shareholders’ register

DOC 37.5 KB 23.08.2022 22.07.2022 1

Shareholders’ register

DOC 35.5 KB 19.07.2022 12.07.2022 1

Shareholders’ register

DOC 35.5 KB 19.07.2022 12.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.45 KB 29.07.2022 07.07.2022 8

Articles of Association

DOCX 27.82 KB 30.07.2021 28.07.2021 1

Memorandum of Association

DOCX 27.7 KB 30.07.2021 28.07.2021 1

Shareholders’ register

DOCX 25.18 KB 30.07.2021 28.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.7 KB 28.05.2024 23.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.54 KB 28.05.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 09.09.2022 09.09.2022 2

Application

DOCX 46.34 KB 09.09.2022 06.09.2022 3

Application

DOCX 46.34 KB 09.09.2022 06.09.2022 3

Bank statements or other document regarding the payment of the equity

PDF 38.53 KB 09.09.2022 05.09.2022 1

Amendments to the Articles of Association

EDOC 148.74 KB 09.09.2022 02.09.2022 1

Articles of Association

EDOC 148.73 KB 09.09.2022 02.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 76.5 KB 09.09.2022 02.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 76.5 KB 09.09.2022 02.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 142.34 KB 09.09.2022 02.09.2022 1

Shareholders’ register

EDOC 143.18 KB 09.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 23.08.2022 23.08.2022 2

Application

DOCX 59.78 KB 23.08.2022 17.08.2022 1

Application

DOCX 59.78 KB 23.08.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOC 75.5 KB 09.09.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOC 75.5 KB 09.09.2022 02.08.2022 1

Amendments to the Articles of Association

EDOC 21.3 KB 23.08.2022 22.07.2022 1

Articles of Association

EDOC 21.01 KB 23.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 23.08.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 23.08.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.83 KB 23.08.2022 22.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.83 KB 23.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.08.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.08.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 15.87 KB 23.08.2022 22.07.2022 1

Shareholders’ register

EDOC 17.16 KB 23.08.2022 22.07.2022 1

Shareholders’ register

EDOC 27.32 KB 23.08.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 19.07.2022 19.07.2022 2

Application

DOCX 62.7 KB 19.07.2022 13.07.2022 1

Application

DOCX 62.7 KB 19.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 19.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 19.07.2022 12.07.2022 1

Shareholders’ register

EDOC 27.29 KB 19.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

RTF 196.35 KB 30.07.2021 30.07.2021 2

Application

DOCX 41.95 KB 30.07.2021 29.07.2021 1

Application

EDOC 45.41 KB 30.07.2021 29.07.2021 1

Announcement regarding the legal address

EDOC 30.03 KB 30.07.2021 28.07.2021 1

Announcement regarding the legal address

DOCX 26.19 KB 30.07.2021 28.07.2021 1

Articles of Association

EDOC 31.39 KB 30.07.2021 28.07.2021 1

Memorandum of Association

EDOC 31.42 KB 30.07.2021 28.07.2021 1

Shareholders’ register

EDOC 29.54 KB 30.07.2021 28.07.2021 1

Confirmation or consent to legal address

DOCX 26.44 KB 30.07.2021 26.07.2021 1

Confirmation or consent to legal address

EDOC 29.59 KB 30.07.2021 26.07.2021 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