HANSAGROUP Trade & Finance, 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, 14.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANSAGROUP Trade & Finance" |
| Registration number, date | 40103873599, 24.02.2015 |
| VAT number | None (excluded 11.04.2017) Europe VAT register |
| Register, date | Commercial Register, 24.02.2015 |
| Legal address | Rūjienas iela 2A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.02.2015 (registered payment 24.02.2015: 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 25.1 | 10.85 |
| Personal income tax (thousands, €) | 6.15 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.76 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical company names
| SIA "HANSAGROUP Trade and Finances" | Until 10.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2017.
Case number: C29431717 Started 12.06.2017,
ended 25.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.10.2017 |
27.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2017 |
15.06.2017 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2017 |
15.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00208 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.01.2017 | PDF (137.54 KB) | €9.00 |
2015 |
Annual report | 24.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hansa vad zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.25 KB | 16.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 46.17 KB | 16.03.2015 | 27.02.2015 | 3 |
Articles of Association |
TIF | 20.42 KB | 09.03.2015 | 19.02.2015 | 2 |
Memorandum of association |
TIF | 32.22 KB | 09.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 77.89 KB | 09.03.2015 | 19.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 38.49 KB | 14.11.2017 | 14.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 26.08 KB | 14.11.2017 | 14.11.2017 | 1 |
Notary’s decision |
EDOC | 71.94 KB | 14.11.2017 | 14.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 14.11.2017 | 10.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.48 KB | 14.11.2017 | 10.11.2017 | 1 |
Notary’s decision |
RTF | 191.38 KB | 27.10.2017 | 27.10.2017 | 1 |
Notary’s decision |
EDOC | 72.18 KB | 27.10.2017 | 27.10.2017 | 1 |
Court decision/judgement |
97.62 KB | 27.10.2017 | 25.10.2017 | 2 | |
Notary’s decision |
RTF | 182.77 KB | 15.06.2017 | 15.06.2017 | 2 |
Notary’s decision |
EDOC | 67.08 KB | 15.06.2017 | 15.06.2017 | 2 |
Court decision/judgement |
110.83 KB | 14.06.2017 | 13.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 75.14 KB | 24.03.2017 | 23.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 16.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 294.14 KB | 16.03.2015 | 27.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 16.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 09.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 106.73 KB | 09.03.2015 | 19.02.2015 | 3 |
Application |
TIF | 162.99 KB | 09.03.2015 | 19.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.84 KB | 09.03.2015 | 19.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 09.03.2015 | 18.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 09.03.2015 | 18.02.2015 | 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.
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