HANSA PROFIL SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANSA PROFIL SERVICE"
Registration number, date 40103704384, 27.08.2013
VAT number None (excluded 21.03.2016) Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 15.05.2015 (registered payment 15.05.2015: 2 845 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 2.64 4.36
Personal income tax (thousands, €) 0 0.52 0.82
Statutory social insurance contributions (thousands, €) 0 1.28 1.38
Average employees count 0 1 3

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Ādažu iela 3 Until 15.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
hpsvadzin2014 DOCX

2013

Annual report 27.08.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
hpsvadzin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.23 KB 19.05.2015 27.04.2015 2

Regulations for the increase/reduction of the equity

TIF 26.63 KB 19.05.2015 27.04.2015 1

Regulations for the increase/reduction of the equity

TIF 26.5 KB 19.05.2015 27.04.2015 1

Shareholders’ register

TIF 91.36 KB 19.05.2015 27.04.2015 2

Articles of Association

TIF 12.23 KB 04.09.2013 08.08.2013 1

Memorandum of Association

TIF 21.41 KB 04.09.2013 08.08.2013 1

Shareholders’ register

TIF 32.5 KB 04.09.2013 08.08.2013 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 104.09 KB 01.08.2017 01.08.2017 2

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.61 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.37 KB 12.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

TIF 56.67 KB 08.06.2015 04.06.2015 2

Application

TIF 251.04 KB 08.06.2015 19.05.2015 3

Notice of a member of the Board regarding the resignation

TIF 11.64 KB 08.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 78.6 KB 19.05.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 14.25 KB 08.06.2015 28.04.2015 1

Application

TIF 469.39 KB 19.05.2015 27.04.2015 4

Confirmation or consent to legal address

TIF 23.3 KB 19.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 46.77 KB 19.05.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 37.92 KB 04.09.2013 27.08.2013 2

Registration certificates

TIF 54.62 KB 04.09.2013 27.08.2013 1

Announcement regarding the legal address

TIF 7.67 KB 04.09.2013 08.08.2013 1

Application

TIF 92.87 KB 04.09.2013 08.08.2013 3

Confirmation or consent to legal address

TIF 7.72 KB 04.09.2013 03.07.2013 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