Hansa Trading, 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, 20.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hansa Trading" |
| Registration number, date | 40103158466, 18.03.2008 |
| VAT number | None (excluded 16.05.2011) Europe VAT register |
| Register, date | Commercial Register, 18.03.2008 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 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
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15-52 | Until 11.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (11.62 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (853.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.71 KB | 03.04.2009 | 16.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 11.07.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 39.9 KB | 11.07.2008 | 21.04.2008 | 3 |
Shareholders’ register |
TIF | 24.42 KB | 11.07.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 25.21 KB | 01.04.2008 | 17.03.2008 | 1 |
Memorandum of Association |
TIF | 19.24 KB | 01.04.2008 | 17.03.2008 | 1 |
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 | 914.21 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.11 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 23.05.2014 | 23.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.4 KB | 21.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.52 MB | 07.03.2013 | 07.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.85 MB | 04.03.2013 | 04.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 99.51 KB | 26.01.2011 | 20.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.46 KB | 26.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 03.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 151.83 KB | 03.04.2009 | 27.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 03.04.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 03.04.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 10.11.2008 | 11.07.2008 | 2 |
Application |
TIF | 69.3 KB | 10.11.2008 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30 KB | 10.11.2008 | 08.07.2008 | 2 |
Other documents |
TIF | 16.49 KB | 10.11.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 11.07.2008 | 28.04.2008 | 2 |
Application |
TIF | 394.61 KB | 11.07.2008 | 24.04.2008 | 7 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 11.07.2008 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 11.07.2008 | 21.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 110.95 KB | 11.07.2008 | 15.04.2008 | 4 |
Sample report |
TIF | 37.11 KB | 11.07.2008 | 15.04.2008 | 1 |
Sample report |
TIF | 37.91 KB | 11.07.2008 | 15.04.2008 | 1 |
Application |
TIF | 97.16 KB | 01.04.2008 | 18.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 01.04.2008 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 01.04.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 01.04.2008 | 18.03.2008 | 2 |
Registration certificates |
TIF | 18.79 KB | 01.04.2008 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 01.04.2008 | 17.03.2008 | 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