HANSA TRADE, 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.
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Basic data
| Status | Removed from the register, 15.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANSA TRADE" |
| Registration number, date | 50003919531, 02.05.2007 |
| VAT number | None (excluded 19.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | Rīga, Jelgavas iela 63 k-1 -605 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.05.2007 (registered payment 27.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Latvijas Mobilais Mēdijs" | Until 04.04.2008 | 17 years ago |
|---|
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 96-3 | Until 12.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63-605 | Until 04.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2010.
Case number: C31264910 Started 17.02.2010,
ended 01.06.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.06.2010 10:00:00 |
01.06.2010 | Pirmā kreditoru sapulce | |
18.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.06.2010 |
02.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.03.2010 |
30.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2010 |
24.02.2010 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.02.2010 |
24.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.06.2010 | TIF (90.49 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (237.89 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (763.2 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (307.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.83 KB | 02.06.2010 | 31.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.82 KB | 02.06.2010 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 20.01.2009 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 51.7 KB | 11.07.2008 | 10.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 40.92 KB | 11.07.2008 | 06.06.2008 | 1 |
Articles of Association |
TIF | 101.05 KB | 11.07.2008 | 06.06.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 14.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 17.89 KB | 14.04.2008 | 31.03.2008 | 2 |
Shareholders’ register |
TIF | 19.18 KB | 01.04.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 20.85 KB | 14.05.2007 | 16.04.2007 | 2 |
Memorandum of association |
TIF | 54.86 KB | 14.05.2007 | 16.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 54.53 KB | 16.07.2010 | 15.07.2010 | 2 |
Notary’s decision |
TIF | 35.83 KB | 16.07.2010 | 15.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.35 KB | 16.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 35.76 KB | 05.07.2010 | 02.07.2010 | 1 |
Court decision/judgement |
TIF | 48.34 KB | 05.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 32.53 KB | 21.06.2010 | 19.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 100.39 KB | 21.06.2010 | 18.06.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 417.09 KB | 21.06.2010 | 18.06.2010 | 14 |
Notary’s decision |
TIF | 34.33 KB | 02.06.2010 | 01.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.7 KB | 02.06.2010 | 31.05.2010 | 2 |
Notary’s decision |
TIF | 42.97 KB | 31.03.2010 | 30.03.2010 | 2 |
Court decision/judgement |
TIF | 15.81 KB | 31.03.2010 | 17.03.2010 | 1 |
Notary’s decision |
TIF | 35.58 KB | 26.02.2010 | 24.02.2010 | 2 |
Notary’s decision |
TIF | 36.96 KB | 26.02.2010 | 24.02.2010 | 2 |
Court decision/judgement |
TIF | 41.68 KB | 26.02.2010 | 23.02.2010 | 2 |
Court decision/judgement |
TIF | 39.83 KB | 26.02.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 20.01.2009 | 03.12.2008 | 2 |
Application |
TIF | 111.42 KB | 20.01.2009 | 02.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 20.01.2009 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 20.01.2009 | 24.11.2008 | 1 |
Application |
TIF | 60.51 KB | 20.01.2009 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 22.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 22.08.2008 | 07.08.2008 | 2 |
Application |
TIF | 63.22 KB | 22.08.2008 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 22.08.2008 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.21 KB | 11.07.2008 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 316.96 KB | 11.07.2008 | 01.07.2008 | 3 |
Application |
TIF | 952.12 KB | 11.07.2008 | 10.06.2008 | 4 |
Other documents |
TIF | 47.76 KB | 11.07.2008 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 11.07.2008 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 11.07.2008 | 06.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 51.57 KB | 11.07.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 14.04.2008 | 04.04.2008 | 2 |
Registration certificates |
TIF | 89.21 KB | 14.04.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 14.04.2008 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 14.04.2008 | 31.03.2008 | 1 |
Application |
TIF | 159.1 KB | 14.04.2008 | 31.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 14.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 01.04.2008 | 27.03.2008 | 2 |
Application |
TIF | 73.82 KB | 01.04.2008 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 01.04.2008 | 25.03.2008 | 2 |
Sample report |
TIF | 23.17 KB | 14.04.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 14.05.2007 | 02.05.2007 | 2 |
Registration certificates |
TIF | 48.51 KB | 14.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 14.05.2007 | 25.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 14.05.2007 | 20.04.2007 | 1 |
Application |
TIF | 154.06 KB | 14.05.2007 | 17.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.61 KB | 14.05.2007 | 16.04.2007 | 1 |
Sample report |
TIF | 45.14 KB | 11.07.2008 | 24.11.2006 | 1 |
Submission/Application |
TIF | 9.5 KB | 20.01.2009 | 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