HANZA BIROJS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANZA BIROJS"
Registration number, date 41503041942, 03.05.2007
VAT number None (excluded 25.11.2014) Europe VAT register
Register, date Commercial Register, 03.05.2007
Legal address Rīgas iela 16 – 24, Daugavpils, LV-5401 Check address owners
Fixed capital 71 144 EUR , registered 14.10.2016 (registered payment 14.10.2016: 71 144 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

2015 2014
Total payments to state budget (thousands, €) 0.06 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) -0.01 0
Average employees count 0 1

Industries

CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Strēlnieku 13" Until 25.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 vad.zin TIF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  RAR (2.16 KB)

2008

Annual report 10.05.2009  TIF (429.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.96 KB 29.09.2009 02.09.2009 1

Amendments to the Articles of Association

TIF 10.91 KB 16.06.2009 21.04.2009 1

Articles of Association

TIF 17.83 KB 16.06.2009 21.04.2009 1

Regulations for the increase/reduction of the equity

TIF 19.56 KB 16.06.2009 21.04.2009 1

Shareholders’ register

TIF 13.92 KB 16.06.2009 21.04.2009 1

Shareholders’ register

TIF 14.2 KB 02.03.2009 09.02.2009 1

Shareholders’ register

TIF 16.45 KB 15.01.2009 22.12.2008 1

Shareholders’ register

TIF 22.26 KB 04.08.2008 06.05.2008 1

Amendments to the Articles of Association

TIF 11.62 KB 14.08.2007 19.07.2007 1

Articles of Association

TIF 18.07 KB 14.08.2007 19.07.2007 1

Articles of Association

TIF 22.76 KB 11.05.2007 26.04.2007 1

Memorandum of Association

TIF 27.41 KB 11.05.2007 26.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.76 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 08.12.2016 08.12.2016 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.21 KB 08.12.2016 08.12.2016 1

Application

TIF 52.83 KB 05.12.2016 05.12.2016 1

Plan for the division of the remaining assets of the company

TIF 25.98 KB 05.12.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.61 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.61 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 03.06.2016 03.06.2016 2

Application

TIF 99.02 KB 01.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 278.2 KB 01.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

TIF 36.07 KB 29.09.2009 16.09.2009 1

Application

TIF 58.57 KB 29.09.2009 02.09.2009 2

Receipts on the publication and state fees

TIF 13.56 KB 29.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 16.06.2009 10.06.2009 1

Application

TIF 95.25 KB 16.06.2009 08.06.2009 2

Receipts on the publication and state fees

TIF 52.55 KB 16.06.2009 04.05.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.8 KB 16.06.2009 21.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 123.24 KB 16.06.2009 21.04.2009 5

Protocols/decisions of a company/organisation

TIF 10.96 KB 16.06.2009 21.04.2009 1

Application

TIF 52.68 KB 02.03.2009 09.02.2009 2

Receipts on the publication and state fees

TIF 18.61 KB 02.03.2009 09.02.2009 1

Receipts on the publication and state fees

TIF 9.7 KB 15.01.2009 23.12.2008 1

Application

TIF 53.31 KB 15.01.2009 22.12.2008 2

Decisions / letters / protocols of public notaries

TIF 84.46 KB 04.08.2008 08.05.2008 2

Application

TIF 196.68 KB 04.08.2008 06.05.2008 2

Receipts on the publication and state fees

TIF 93.45 KB 04.08.2008 06.05.2008 3

Power of attorney, act of empowerment

TIF 14.19 KB 14.08.2007 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 14.08.2007 25.07.2007 1

Registration certificates

TIF 44.64 KB 14.08.2007 25.07.2007 1

Application

TIF 64.79 KB 14.08.2007 19.07.2007 2

Owner’s decisions

TIF 13.3 KB 14.08.2007 19.07.2007 1

Receipts on the publication and state fees

TIF 42.46 KB 14.08.2007 19.07.2007 2

Registration certificates

TIF 33.9 KB 14.08.2007 03.05.2007 1

Decisions / letters / protocols of public notaries

TIF 44.82 KB 11.05.2007 03.05.2007 1

Registration certificates

TIF 53.74 KB 11.05.2007 03.05.2007 1

Announcement regarding the legal address

TIF 14.06 KB 11.05.2007 26.04.2007 1

Application

TIF 185.77 KB 11.05.2007 26.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 11.05.2007 26.04.2007 1

Receipts on the publication and state fees

TIF 44 KB 11.05.2007 26.04.2007 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