Hanse System Bau, 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, 11.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanse System Bau" |
| Registration number, date | 40003912902, 04.04.2007 |
| VAT number | None (excluded 10.02.2009) Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Rīga, Strēlnieku iela 9-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.04.2007 (registered payment 04.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.02.2009 | TIF (290.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 272.91 KB | 05.04.2007 | 29.03.2007 | 9 |
Memorandum of association |
TIF | 117.42 KB | 05.04.2007 | 29.03.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 18.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 11.12.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 28.05.2008 | 23.05.2008 | 2 |
Application |
TIF | 291.73 KB | 28.05.2008 | 20.05.2008 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 13.67 KB | 28.05.2008 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 28.05.2008 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 05.04.2007 | 04.04.2007 | 2 |
Registration certificates |
TIF | 37.71 KB | 05.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 05.04.2007 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 05.04.2007 | 02.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 05.04.2007 | 02.04.2007 | 1 |
Sample report |
TIF | 17.28 KB | 05.04.2007 | 02.04.2007 | 1 |
Application |
TIF | 79.67 KB | 05.04.2007 | 29.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 05.04.2007 | 29.03.2007 | 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