Hants, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hants"
Registration number, date 40003974476, 03.12.2007
VAT number None (excluded 04.01.2018) Europe VAT register
Register, date Commercial Register, 03.12.2007
Legal address Hospitāļu iela 37 – 48, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR , registered 03.02.2014 (registered payment 03.02.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 2.57 2.59 55.51
Personal income tax (thousands, €) 0 0 11.9
Statutory social insurance contributions (thousands, €) 2.74 0.53 23.85
Average employees count 0 1 7

Industries

CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

SIA "RED G" Until 15.11.2012 12 years ago

Historical addresses

Rīga, Hospitāļu iela 35/37 - 48 Until 20.07.2017 7 years ago
Rīga, Krišjāņa Barona iela 13/15-30 Until 13.11.2015 9 years ago
Rīga, Hospitāļu iela 35/37-48 Until 27.09.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.09.2016. Case number: C30725016
Started 08.09.2016, ended 21.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.12.2017

22.12.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.11.2017 10:00:00

26.10.2017   Meeting of creditors 

04.07.2017

06.07.2017   Appointment of an administrator in an insolvency case 
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.06.2017

03.07.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.09.2016

09.09.2016   Appointment of an administrator in an insolvency case 
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.09.2016

09.09.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Durevskis Nauris

Antonijas iela 7, Rīga Nr. 00534 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26552377
Phone 67334711

Bogdanova Marija

Vīlandes iela 7-22, Rīga Nr. 00587 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
Hants vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums hants 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHANTS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums hANTS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums 2011 RedG DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin JPEG

2009

Annual report 14.06.2010  TIF (369.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (2.3 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 28.5 KB 26.10.2017 25.10.2017 1

Announcement of the creditors’ meeting

DOC 31 KB 26.10.2017 25.10.2017 1

Articles of Association

TIF 30.08 KB 04.02.2014 29.01.2014 2

Shareholders’ register

TIF 29.33 KB 04.02.2014 29.01.2014 2

Shareholders’ register

TIF 43.7 KB 04.02.2014 24.01.2014 2

Amendments to the Articles of Association

TIF 10.2 KB 05.11.2013 31.10.2013 1

Articles of Association

TIF 39.76 KB 05.11.2013 31.10.2013 2

Shareholders’ register

TIF 48.5 KB 05.11.2013 31.10.2013 2

Amendments to the Articles of Association

TIF 8.38 KB 16.11.2012 06.11.2012 1

Articles of Association

TIF 22.25 KB 16.11.2012 06.11.2012 1

Shareholders’ register

TIF 17.7 KB 02.06.2010 24.05.2010 1

Articles of Association

TIF 19.54 KB 13.12.2007 29.11.2007 1

Memorandum of Association

TIF 46.63 KB 13.12.2007 29.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

RTF 190.33 KB 04.01.2018 04.01.2018 1

Application in Insolvency proceedings

EDOC 69.9 KB 04.01.2018 04.01.2018 1

Application in Insolvency proceedings

DOC 65.5 KB 04.01.2018 28.12.2017 1

Application in Insolvency proceedings

DOC 65.5 KB 04.01.2018 28.12.2017 1

Application in Insolvency proceedings

EDOC 33.79 KB 04.01.2018 28.12.2017 1

Notary’s decision

EDOC 72.21 KB 22.12.2017 22.12.2017 1

Notary’s decision

RTF 191.36 KB 22.12.2017 22.12.2017 1

Court decision/judgement

DOC 105.5 KB 21.12.2017 21.12.2017 3

Court decision/judgement

EDOC 83.01 KB 21.12.2017 21.12.2017 3

Court decision/judgement

DOC 105.5 KB 21.12.2017 21.12.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.12 KB 10.11.2017 10.11.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 317.1 KB 10.11.2017 10.11.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 10.11.2017 10.11.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 319.11 KB 10.11.2017 10.11.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 28.5 KB 10.11.2017 10.11.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.7 KB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

EDOC 86.22 KB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

PDF 74.48 KB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

DOC 24 KB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 04.01.2018 07.11.2017 1

Statement of the State Archives or an equivalent document

PDF 74.48 KB 04.01.2018 07.11.2017 1

Notary’s decision

EDOC 72.18 KB 26.10.2017 26.10.2017 1

Agenda of the creditors’ meeting

EDOC 23.15 KB 26.10.2017 25.10.2017 1

Announcement of the creditors’ meeting

EDOC 23.49 KB 26.10.2017 25.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 71.5 KB 26.10.2017 25.10.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.4 KB 26.10.2017 25.10.2017 2

Notary’s decision

EDOC 45.3 KB 06.07.2017 06.07.2017 2

Court decision/judgement

PDF 92.09 KB 06.07.2017 04.07.2017 1

Notary’s decision

EDOC 72.53 KB 03.07.2017 03.07.2017 1

Notary’s decision

RTF 194.15 KB 03.07.2017 03.07.2017 1

Court decision/judgement

PDF 95.1 KB 03.07.2017 30.06.2017 2

Notary’s decision

TIF 62.91 KB 09.09.2016 09.09.2016 2

Court decision/judgement

TIF 180.85 KB 09.09.2016 08.09.2016 3

Decisions / letters / protocols of public notaries

TIF 45.92 KB 19.11.2015 13.11.2015 2

Application

TIF 86.53 KB 19.11.2015 10.11.2015 1

Confirmation or consent to legal address

TIF 25.78 KB 19.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

TIF 42.81 KB 04.02.2014 03.02.2014 2

Application

TIF 62.7 KB 04.02.2014 29.01.2014 2

Protocols/decisions of a company/organisation

TIF 26.92 KB 04.02.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.04 KB 05.11.2013 05.11.2013 2

Application

TIF 100.66 KB 05.11.2013 31.10.2013 4

Protocols/decisions of a company/organisation

TIF 47.28 KB 05.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

TIF 30.02 KB 30.09.2013 27.09.2013 1

Application

TIF 104.67 KB 30.09.2013 24.09.2013 4

Power of attorney, act of empowerment

TIF 11.46 KB 30.09.2013 24.09.2013 1

Confirmation or consent to legal address

TIF 14.95 KB 30.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.32 KB 09.08.2013 08.08.2013 2

Consent of a member of the Board / executive director

TIF 32.26 KB 09.08.2013 05.08.2013 2

Application

TIF 92.51 KB 09.08.2013 01.08.2013 3

Protocols/decisions of a company/organisation

TIF 26.13 KB 09.08.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

TIF 34.84 KB 16.11.2012 15.11.2012 1

Application

TIF 96.88 KB 16.11.2012 06.11.2012 3

Protocols/decisions of a company/organisation

TIF 18.34 KB 16.11.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 40.94 KB 02.06.2010 29.05.2010 1

Consent of a member of the Board / executive director

TIF 36.72 KB 02.06.2010 26.05.2010 2

Consent of a member of the Board / executive director

TIF 9.88 KB 02.06.2010 24.05.2010 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 02.06.2010 24.05.2010 1

Application

TIF 117.64 KB 02.06.2010 23.05.2010 4

Decisions / letters / protocols of public notaries

TIF 35.18 KB 27.05.2009 26.05.2009 1

Application

TIF 94.72 KB 27.05.2009 25.05.2009 3

Protocols/decisions of a company/organisation

TIF 11.07 KB 27.05.2009 25.05.2009 1

Receipts on the publication and state fees

TIF 26.17 KB 27.05.2009 25.05.2009 2

Sample report

TIF 22.27 KB 27.05.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 13.12.2007 03.12.2007 1

Registration certificates

TIF 43.81 KB 13.12.2007 03.12.2007 1

Announcement regarding the legal address

TIF 6.07 KB 13.12.2007 29.11.2007 1

Application

TIF 168.54 KB 13.12.2007 29.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 13.12.2007 29.11.2007 1

Power of attorney, act of empowerment

TIF 15.12 KB 13.12.2007 29.11.2007 1

Receipts on the publication and state fees

TIF 53.17 KB 13.12.2007 29.11.2007 2

Registration certificates

TIF 55.33 KB 16.11.2012 2

Receipts on the publication and state fees

TIF 38.64 KB 02.06.2010 2
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