Hansa Trade FCB, SIA
Limited Liability Company, Micro 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hansa Trade FCB |
| Registration number, date | 40203019835, 15.09.2016 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Lienes iela 14 – 10, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.09.2016 (registered payment 15.09.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Market Design Services" | Until 09.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ludzas iela 56A - 12 | Until 09.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 15.09.2016 - 31.12.2017 | 14.05.2018 | PDF (79.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.4 KB | 21.06.2018 | 20.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 08.03.2018 | 08.03.2018 | 1 |
Articles of Association |
TIF | 84.56 KB | 08.03.2018 | 08.03.2018 | 3 |
Shareholders’ register |
TIF | 92.46 KB | 08.03.2018 | 08.03.2018 | 3 |
Articles of Association |
TIF | 19.85 KB | 19.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 19.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 170.71 KB | 19.09.2016 | 06.09.2016 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.01.2019 | 28.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.01.2019 | 28.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.11 KB | 29.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.07.2018 | 20.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 17.07.2018 | 17.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 17.07.2018 | 17.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 217.74 KB | 21.06.2018 | 20.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.7 KB | 21.06.2018 | 20.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 383.39 KB | 08.03.2018 | 08.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 08.03.2018 | 08.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.82 KB | 08.03.2018 | 08.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 08.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 15.09.2016 | 15.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 19.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 19.09.2016 | 06.09.2016 | 1 |
Application |
TIF | 1.49 MB | 19.09.2016 | 06.09.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.6 KB | 19.09.2016 | 06.09.2016 | 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