Hanseatic Capital Latvia, 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, 05.11.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hanseatic Capital Latvia" |
| Registration number, date | 40003640034, 04.08.2003 |
| VAT number | None (excluded 05.11.2008) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 2 329 007 LVL , registered 18.07.2008 (registered payment 18.07.2008: 2 329 007 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 | |
|---|---|---|---|---|---|
2008 |
Annual report | 06.11.2008 | TIF (438.36 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (287.59 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (321.65 KB) | ||
2004 |
Annual report | 30.07.2012 | TIF (207.92 KB) | ||
2003 |
Annual report | 30.07.2012 | TIF (443.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.35 KB | 31.07.2012 | 15.07.2008 | 1 |
Articles of Association |
TIF | 204.12 KB | 31.07.2012 | 15.07.2008 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 49.02 KB | 31.07.2012 | 15.07.2008 | 3 |
Shareholders’ register |
TIF | 9.36 KB | 31.07.2012 | 15.07.2008 | 2 |
Shareholders’ register |
TIF | 10.87 KB | 30.07.2012 | 26.10.2007 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 30.07.2012 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 30.07.2012 | 15.03.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 121.35 KB | 30.07.2012 | 29.05.2003 | 9 |
Articles of Association |
TIF | 275.02 KB | 30.07.2012 | 29.03.2003 | 20 |
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 | 17.66 KB | 31.07.2012 | 05.11.2008 | 2 |
Application |
TIF | 33.31 KB | 31.07.2012 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 31.07.2012 | 04.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 13.79 KB | 31.07.2012 | 31.10.2008 | 1 |
Other documents |
TIF | 56.21 KB | 31.07.2012 | 07.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 31.07.2012 | 18.07.2008 | 2 |
Application |
TIF | 49.72 KB | 31.07.2012 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 31.07.2012 | 17.07.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.52 KB | 31.07.2012 | 15.07.2008 | 2 |
document.AZ |
TIF | 20.58 KB | 31.07.2012 | 15.07.2008 | 1 |
Other documents |
TIF | 35.38 KB | 31.07.2012 | 15.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 31.07.2012 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 31.07.2012 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 31.07.2012 | 25.01.2008 | 2 |
Application |
TIF | 40.37 KB | 31.07.2012 | 22.01.2008 | 2 |
Submission/Application |
TIF | 12.97 KB | 31.07.2012 | 22.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 31.07.2012 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 31.07.2012 | 08.01.2008 | 1 |
Sample report |
TIF | 11.84 KB | 31.07.2012 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 31.07.2012 | 27.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 31.07.2012 | 06.12.2007 | 2 |
Application |
TIF | 96.66 KB | 31.07.2012 | 03.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 31.07.2012 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 31.07.2012 | 30.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 31.07.2012 | 29.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 31.07.2012 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 30.07.2012 | 20.11.2007 | 2 |
Application |
TIF | 82.45 KB | 30.07.2012 | 16.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 30.07.2012 | 16.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 31.07.2012 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 31.07.2012 | 26.10.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 54.9 KB | 30.07.2012 | 26.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 30.07.2012 | 26.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.28 KB | 30.07.2012 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 30.07.2012 | 20.07.2007 | 1 |
Application |
TIF | 52.29 KB | 30.07.2012 | 18.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.74 KB | 30.07.2012 | 18.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 125.85 KB | 30.07.2012 | 17.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 30.07.2012 | 22.03.2007 | 1 |
Application |
TIF | 69.3 KB | 30.07.2012 | 21.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 52.52 KB | 30.07.2012 | 15.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 30.07.2012 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 30.07.2012 | 21.02.2006 | 2 |
Application |
TIF | 51.32 KB | 30.07.2012 | 13.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 30.07.2012 | 30.01.2006 | 4 |
Consent of the auditor |
TIF | 5.5 KB | 30.07.2012 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 30.07.2012 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 30.07.2012 | 23.11.2004 | 2 |
Application |
TIF | 59.26 KB | 30.07.2012 | 22.11.2004 | 3 |
Sample report |
TIF | 11.73 KB | 30.07.2012 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.83 KB | 30.07.2012 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 30.07.2012 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 30.07.2012 | 04.08.2003 | 1 |
Registration certificates |
TIF | 11.25 KB | 30.07.2012 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 30.07.2012 | 16.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.8 KB | 30.07.2012 | 15.07.2003 | 1 |
Application |
TIF | 107.13 KB | 30.07.2012 | 02.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.67 KB | 30.07.2012 | 29.05.2003 | 4 |
Sample report |
TIF | 9.86 KB | 30.07.2012 | 14.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.18 KB | 30.07.2012 | 12.03.2003 | 1 |
Registration certificates |
TIF | 19.94 KB | 31.07.2012 | 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