HANSA RENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANSA RENT"
Registration number, date 40103279030, 10.03.2010
VAT number None (excluded 06.06.2017) Europe VAT register
Register, date Commercial Register, 10.03.2010
Legal address Katrīnas dambis 17 – 11, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR , registered 15.12.2017 (registered payment 15.12.2017: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 1.07
Personal income tax (thousands, €) 0 0 0.66
Statutory social insurance contributions (thousands, €) 0 0 1.02
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pilnsapulces protokols HANSA RENT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Pilnsapulces protokols HANSA RENT 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
HR bilance 2012 zin 30042013 0000 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
HR vad zin26042012 0000 PDF

2010

Annual report 10.03.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Pilnsapulces protokols HANSA RENT 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 13.12.2017 01.11.2017 1

Shareholders’ register

DOC 34.5 KB 13.12.2017 01.11.2017 1

Shareholders’ register

TIF 14.31 KB 06.03.2012 12.01.2012 1

Memorandum of association

TIF 35.44 KB 17.03.2010 26.02.2010 2

Articles of Association

TIF 16.6 KB 17.03.2010 08.01.2010 1

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

TIF 87.07 KB 06.03.2012 4

Memorandum of association or other equivalent documents of foreign companies

TIF 44.81 KB 17.03.2010 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

RTF 917.57 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 06.09.2018 06.09.2018 2

State Revenue Service decisions/letters/statements

DOC 115.5 KB 12.06.2018 12.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 99.55 KB 12.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 12.01.2018 12.01.2018 2

Application

PDF 6.46 MB 12.01.2018 03.01.2018 24

Application

PDF 6.65 MB 12.01.2018 03.01.2018 24

Notice of a member of the Board regarding the resignation

EDOC 19.63 KB 12.01.2018 03.01.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.53 KB 12.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.33 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 14.12.2017 14.12.2017 1

Application

EDOC 2.01 MB 13.12.2017 13.12.2017 6

Application

EDOC 6.22 MB 13.12.2017 13.12.2017 24

Application

PDF 2.08 MB 13.12.2017 13.12.2017 6

Application

PDF 6.49 MB 13.12.2017 13.12.2017 24

State Revenue Service decisions/letters/statements

DOC 94 KB 11.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 11.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 11.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

DOC 94 KB 11.12.2017 08.12.2017 1

Articles of Association

EDOC 22.63 KB 13.12.2017 01.11.2017 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 13.12.2017 01.11.2017 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 13.12.2017 01.11.2017 1

Shareholders’ register

EDOC 24 KB 13.12.2017 01.11.2017 1

Set of documents of a foreign company

TIF 1.97 MB 12.12.2017 01.11.2017 48

Power of attorney, act of empowerment

TIF 36.38 KB 08.12.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

TIF 32.24 KB 06.03.2012 05.03.2012 2

Application

TIF 97.26 KB 06.03.2012 12.01.2012 2

Documents attesting the transfer of shares

TIF 49.12 KB 06.03.2012 12.01.2012 2

Power of attorney, act of empowerment

TIF 11.95 KB 06.03.2012 12.01.2012 1

Power of attorney, act of empowerment

TIF 202.55 KB 06.03.2012 09.11.2011 6

Registration certificate of a foreign organisation and translation thereof

TIF 68.89 KB 06.03.2012 09.11.2011 4

Power of attorney, act of empowerment

TIF 250.73 KB 06.03.2012 02.05.2011 6

Decisions / letters / protocols of public notaries

TIF 41.69 KB 17.03.2010 10.03.2010 1

Registration certificates

TIF 60.7 KB 17.03.2010 10.03.2010 1

Other documents

TIF 12.28 KB 17.03.2010 05.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 17.03.2010 15.02.2010 1

Announcement regarding the legal address

TIF 7.35 KB 17.03.2010 08.01.2010 1

Application

TIF 172.83 KB 17.03.2010 08.01.2010 8

Power of attorney, act of empowerment

TIF 419.23 KB 17.03.2010 03.06.2009 10

document.Ā1

TIF 56.1 KB 17.03.2010 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