HANSAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2022
Business form Limited Liability Company
Registered name SIA "HANSAS"
Registration number, date 40103709131, 11.09.2013
VAT number None (excluded 05.07.2018) Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Sergeja Eizenšteina iela 79 – 42, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR , registered 22.08.2018 (registered payment 22.08.2018: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

Spēkā no Status
27.11.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Mārupes nov., Mārupe, Lielā iela 49A - 13 Until 26.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.09.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  PDF (983.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 11.09.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.94 KB 24.11.2020 09.10.2020 2

Shareholders’ register

TIF 89.95 KB 26.02.2020 24.02.2020 3

Amendments to the Articles of Association

TIF 12.65 KB 21.08.2018 17.08.2018 1

Articles of Association

TIF 83.35 KB 21.08.2018 17.07.2018 3

Regulations for the increase/reduction of the equity

TIF 24.37 KB 21.08.2018 17.07.2018 1

Shareholders’ register

TIF 86.73 KB 21.08.2018 17.07.2018 3

Amendments to the Articles of Association

TIF 12.74 KB 07.01.2016 19.08.2015 1

Articles of Association

TIF 15.72 KB 07.01.2016 19.08.2015 1

Shareholders’ register

TIF 219.87 KB 07.01.2016 19.08.2015 2

Articles of Association

TIF 16 KB 16.09.2013 24.07.2013 1

Memorandum of Association

TIF 27.92 KB 16.09.2013 24.07.2013 1

Shareholders’ register

TIF 55.08 KB 16.09.2013 24.07.2013 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 94.8 KB 20.01.2022 20.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.57 KB 11.06.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.11 KB 11.06.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.72 KB 11.06.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

RTF 191.23 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 13.11.2020 13.11.2020 2

Application

TIF 131.53 KB 24.11.2020 12.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 26.02.2020 26.02.2020 2

Application

TIF 442.01 KB 25.02.2020 24.02.2020 11

Protocols/decisions of a company/organisation

TIF 71.2 KB 25.02.2020 24.02.2020 3

Statement regarding the beneficial owners

TIF 207.15 KB 25.02.2020 24.02.2020 5

Confirmation or consent to legal address

TIF 13.28 KB 25.02.2020 21.02.2020 1

Power of attorney, act of empowerment

TIF 165 KB 25.02.2020 21.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 11.02.2020 11.02.2020 2

Application

TIF 216.72 KB 10.02.2020 10.02.2020 5

Protocols/decisions of a company/organisation

TIF 59.98 KB 10.02.2020 10.02.2020 3

Copy of the personal identification document

TIF 149.29 KB 25.02.2020 29.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.23 KB 07.03.2019 07.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 346.71 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 22.08.2018 22.08.2018 2

Application

TIF 290.19 KB 21.08.2018 17.08.2018 6

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 21.08.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 03.08.2018 02.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.58 KB 21.08.2018 17.07.2018 1

Protocols/decisions of a company/organisation

TIF 99.94 KB 21.08.2018 17.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.29 KB 23.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

RTF 184.52 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 184.52 KB 09.05.2016 09.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.45 KB 05.05.2016 05.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.43 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 184 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 12.04.2016 12.04.2016 2

Orders/request/cover notes of court bailiffs

TIF 40.15 KB 13.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 85.29 KB 07.01.2016 16.09.2015 2

Application

TIF 176.43 KB 07.01.2016 19.08.2015 2

Protocols/decisions of a company/organisation

TIF 41.28 KB 07.01.2016 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 07.04.2015 07.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 545.78 KB 31.03.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 29.10.2014 29.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 547.21 KB 24.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.19 KB 16.09.2013 11.09.2013 2

Registration certificates

TIF 67.29 KB 16.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 16.09.2013 26.07.2013 1

Announcement regarding the legal address

TIF 11.99 KB 16.09.2013 24.07.2013 1

Application

TIF 234.22 KB 16.09.2013 24.07.2013 3
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