Hanza fondi, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanza fondi" |
| Registration number, date | 40003773996, 10.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2005 |
| Legal address | Rīga, Elizabetes iela 85a-19c Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cudars properties" | Until 02.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Fridriha Candera iela 1 | Until 10.10.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.05.2011 | TIF (358.66 KB) | ||
2009 |
Annual report | 14.11.2012 | TIF (304.3 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (345.8 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (720.34 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (148.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.36 KB | 22.11.2012 | 27.04.2012 | 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 |
EDOC | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 201.97 KB | 13.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 13.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.97 KB | 13.06.2016 | 13.06.2016 | 3 |
Statement of the Board regarding the payment of the equity |
RTF | 196.15 KB | 08.06.2016 | 08.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 196.15 KB | 08.06.2016 | 08.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.88 KB | 08.06.2016 | 08.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.73 KB | 08.06.2016 | 08.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 265.01 KB | 08.06.2016 | 08.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.44 KB | 03.06.2016 | 03.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.37 KB | 03.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.7 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.7 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 01.06.2016 | 01.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 30.05.2016 | 30.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.15 KB | 30.05.2016 | 30.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.6 KB | 30.05.2016 | 30.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.73 KB | 30.05.2016 | 30.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 01.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.87 KB | 01.04.2016 | 31.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.46 KB | 30.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 09.02.2016 | 09.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.34 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 04.02.2016 | 04.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.4 KB | 03.02.2016 | 03.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 02.02.2016 | 02.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.47 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.71 KB | 07.01.2016 | 07.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 07.01.2016 | 07.01.2016 | 1 | |
Notary’s decision |
EDOC | 69.24 KB | 23.09.2015 | 23.09.2015 | 1 |
Notary’s decision |
RTF | 180.32 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.35 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 22.09.2015 | 22.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.09.2015 | 21.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 21.09.2015 | 21.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.5 KB | 21.09.2015 | 21.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.5 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 09.06.2015 | 09.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.79 KB | 04.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 06.05.2015 | 06.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.05.2015 | 06.05.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.48 KB | 29.04.2015 | 28.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 29.04.2015 | 28.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 22.10.2014 | 22.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.03 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.68 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 13.02.2014 | 13.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 290.09 KB | 13.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 909.41 KB | 21.11.2012 | 21.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.67 KB | 21.11.2012 | 21.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.4 KB | 22.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 678.54 KB | 26.09.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.09 KB | 26.09.2012 | 26.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.65 KB | 22.11.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 22.11.2012 | 08.05.2012 | 2 |
Application |
TIF | 82.1 KB | 22.11.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.84 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.11 KB | 09.09.2011 | 09.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.97 KB | 22.11.2012 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 25.07.2011 | 19.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.62 KB | 22.11.2012 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120 KB | 07.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 286.16 KB | 07.04.2011 | 07.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.17 KB | 22.11.2012 | 31.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 05.04.2011 | 03.10.2005 | 1 |
Appraisal reports |
TIF | 17.65 KB | 22.11.2012 | 28.09.2005 | 1 |
Appraisal reports |
TIF | 17.76 KB | 05.04.2011 | 28.09.2005 | 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