HANSA SILVESTERS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANSA SILVESTERS" |
| Registration number, date | 40003536150, 13.03.2001 |
| VAT number | None (excluded 12.06.2015) Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 62-3 Check address owners |
| Fixed capital | 100 000 LVL , registered 31.05.2004 (registered payment 31.05.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -5.4 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (21.0) |
|---|
Historical addresses
| Rīga, Bruņinieku iela 36/3 | Until 27.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-13 | Until 24.09.2010 | 14 years ago |
| Rīga, Dainas iela 10 | Until 06.11.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2012.
Case number: C27251911 Started 05.01.2012,
ended 05.06.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.06.2015 |
11.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.11.2013 11:00:00 |
11.11.2013 | Meeting of creditors | |
03.06.2013 12:00:00 |
22.05.2013 | Meeting of creditors | |
30.10.2012 09:00:00 |
17.10.2012 | Meeting of creditors | |
05.06.2012 11:00:00 |
23.05.2012 | Meeting of creditors | |
05.03.2012 |
01.10.2012 | Filing a plan to sell the debtor's things | |
05.01.2012 |
06.01.2012 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.01.2012 |
06.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 23.09.2014 | TIF (229.25 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (192.51 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (471.76 KB) | ||
2010 |
Annual report | 15.07.2014 | TIF (779.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.12.2010 | ZIP (6.83 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (735.12 KB) | ||
2007 |
Annual report | 04.02.2008 | TIF (531.85 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (506.41 KB) | ||
2005 |
Annual report | 20.09.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 29.10.2009 | TIF (527.63 KB) | ||
2003 |
Annual report | 06.11.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 06.11.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 29.10.2009 | TIF (782.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 08.11.2013 | 08.11.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.04 KB | 23.05.2013 | 17.05.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 16.10.2012 | 15.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 16.10.2012 | 15.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 22.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 31.4 KB | 29.10.2009 | 22.01.2008 | 3 |
Shareholders’ register |
TIF | 12.04 KB | 29.10.2009 | 27.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 29.10.2009 | 21.04.2004 | 1 |
Articles of Association |
TIF | 116.04 KB | 29.10.2009 | 21.04.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 13.8 KB | 29.10.2009 | 21.04.2004 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 29.10.2009 | 30.03.2004 | 1 |
Articles of Association |
TIF | 117.4 KB | 29.10.2009 | 26.03.2004 | 5 |
Amendments to the Articles of Association |
TIF | 23.2 KB | 29.10.2009 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 29.10.2009 | 25.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 29.10.2009 | 12.08.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.1 KB | 29.10.2009 | 12.08.2002 | 1 |
Articles of Association |
TIF | 328.54 KB | 29.10.2009 | 14.02.2001 | 10 |
Memorandum of association |
TIF | 78.56 KB | 29.10.2009 | 14.02.2001 | 4 |
Shareholders’ register |
TIF | 8.9 KB | 29.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.32 KB | 12.06.2015 | 12.06.2015 | 1 |
Notary’s decision |
EDOC | 70.73 KB | 12.06.2015 | 12.06.2015 | 1 |
Notary’s decision |
TIF | 53.55 KB | 15.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 35.35 KB | 11.06.2015 | 10.06.2015 | 2 |
Application |
DOC | 56 KB | 11.06.2015 | 10.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 210.39 KB | 11.06.2015 | 10.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 11.06.2015 | 10.06.2015 | 1 |
Court decision/judgement |
TIF | 152.27 KB | 15.06.2015 | 05.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 448.84 KB | 27.11.2013 | 27.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 27.11.2013 | 27.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
476.91 KB | 27.11.2013 | 27.11.2013 | 3 | |
Notary’s decision |
EDOC | 73.95 KB | 11.11.2013 | 11.11.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.2 KB | 08.11.2013 | 08.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.58 KB | 08.11.2013 | 08.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 08.11.2013 | 08.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 09.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 09.08.2013 | 09.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.35 KB | 08.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 08.08.2013 | 07.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 263.6 KB | 05.06.2013 | 04.06.2013 | 2 |
Notary’s decision |
TIF | 38.9 KB | 23.05.2013 | 22.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.66 KB | 23.05.2013 | 17.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.97 KB | 07.12.2012 | 30.10.2012 | 3 |
Notary’s decision |
RTF | 181.42 KB | 17.10.2012 | 17.10.2012 | 1 |
Notary’s decision |
EDOC | 752.29 KB | 17.10.2012 | 17.10.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 698.36 KB | 16.10.2012 | 15.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 80 KB | 16.10.2012 | 15.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 720.98 KB | 16.10.2012 | 15.10.2012 | 2 |
Notary’s decision |
EDOC | 669.37 KB | 01.10.2012 | 01.10.2012 | 1 |
Notary’s decision |
DOCX | 35.26 KB | 01.10.2012 | 01.10.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 68.53 KB | 28.09.2012 | 23.07.2012 | 8 |
Plan for the sale of the debtor’s property |
DOC | 230 KB | 28.09.2012 | 23.07.2012 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 588.2 KB | 06.07.2012 | 06.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 316.26 KB | 06.07.2012 | 06.07.2012 | 1 |
Notary’s decision |
DOCX | 35.32 KB | 23.05.2012 | 23.05.2012 | 1 |
Notary’s decision |
EDOC | 215.28 KB | 23.05.2012 | 23.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 187.03 KB | 22.05.2012 | 21.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 210.13 KB | 22.05.2012 | 21.05.2012 | 2 |
Notary’s decision |
TIF | 45.39 KB | 09.01.2012 | 06.01.2012 | 2 |
Court decision/judgement |
TIF | 151.38 KB | 09.01.2012 | 05.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 284.21 KB | 14.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.18 KB | 14.04.2011 | 14.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.45 KB | 15.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.07 KB | 11.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.62 KB | 11.11.2010 | 11.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.33 KB | 11.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 28.09.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 24.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 128.03 KB | 24.09.2010 | 21.09.2010 | 3 |
Application |
TIF | 340.99 KB | 28.09.2010 | 22.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 20.04.2010 | 16.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 20.04.2010 | 15.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.82 KB | 20.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 136.91 KB | 20.04.2010 | 09.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 20.04.2010 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 20.04.2010 | 29.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.67 KB | 20.04.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 29.10.2009 | 28.01.2008 | 1 |
Application |
TIF | 54.9 KB | 29.10.2009 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 29.10.2009 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 29.10.2009 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 29.10.2009 | 05.04.2007 | 2 |
Application |
TIF | 200.94 KB | 29.10.2009 | 03.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 29.10.2009 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 29.10.2009 | 03.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.28 KB | 29.10.2009 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 29.10.2009 | 06.11.2006 | 1 |
Application |
TIF | 89.82 KB | 29.10.2009 | 02.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 29.10.2009 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 29.10.2009 | 02.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 29.10.2009 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 29.10.2009 | 19.05.2004 | 2 |
Application |
TIF | 104.89 KB | 29.10.2009 | 17.05.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 29.10.2009 | 05.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 29.10.2009 | 23.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.22 KB | 29.10.2009 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 29.10.2009 | 21.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 29.10.2009 | 01.04.2004 | 1 |
Registration certificates |
TIF | 133.46 KB | 29.10.2009 | 01.04.2004 | 1 |
Application |
TIF | 175.96 KB | 29.10.2009 | 30.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 29.10.2009 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 29.10.2009 | 30.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 29.10.2009 | 26.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 29.10.2009 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 29.10.2009 | 30.06.2003 | 2 |
Submission/Application |
TIF | 16.79 KB | 29.10.2009 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 29.10.2009 | 27.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.22 KB | 29.10.2009 | 27.11.2002 | 1 |
Registration certificates |
TIF | 58.97 KB | 29.10.2009 | 27.11.2002 | 1 |
Registration certificates |
TIF | 42.5 KB | 29.10.2009 | 27.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 29.10.2009 | 25.11.2002 | 1 |
Submission/Application |
TIF | 20.42 KB | 29.10.2009 | 25.11.2002 | 1 |
Purchase contracts |
TIF | 145.85 KB | 29.10.2009 | 20.11.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 29.10.2009 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 29.10.2009 | 15.08.2002 | 2 |
Submission/Application |
TIF | 19.72 KB | 29.10.2009 | 15.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.58 KB | 29.10.2009 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 29.10.2009 | 12.08.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 29.10.2009 | 13.03.2001 | 1 |
Registration certificates |
TIF | 64.65 KB | 29.10.2009 | 13.03.2001 | 1 |
Registration certificates |
TIF | 25.55 KB | 29.10.2009 | 13.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 29.10.2009 | 21.02.2001 | 1 |
Application |
TIF | 94.08 KB | 29.10.2009 | 19.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 29.10.2009 | 19.02.2001 | 1 |
Announcement regarding the legal address |
TIF | 15.36 KB | 29.10.2009 | 15.02.2001 | 1 |
Sample report |
TIF | 24.9 KB | 29.10.2009 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 29.10.2009 | 14.02.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 56.57 KB | 29.10.2009 | 21.09.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 93.64 KB | 29.10.2009 | 14.03.1994 | 2 |
Copy of the personal identification document |
TIF | 451.5 KB | 29.10.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 34.27 KB | 29.10.2009 | 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