Hanza Grupa, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hanza Grupa" |
| Registration number, date | 45403038942, 08.01.2014 |
| VAT number | None (excluded 17.06.2015) Europe VAT register |
| Register, date | Commercial Register, 08.01.2014 |
| Legal address | Lāčplēša iela 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.02.2015 (registered payment 03.02.2015: 2 800 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 | -0.01 |
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hanza Būvprojekts" | Until 06.02.2015 | 10 years ago |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukle, Sprīdīša iela 6-37 | Until 06.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.56 KB | 09.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 109.62 KB | 09.02.2015 | 03.02.2015 | 4 |
Shareholders’ register |
TIF | 122.24 KB | 09.02.2015 | 03.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 09.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 80.35 KB | 09.02.2015 | 28.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.7 KB | 09.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 179.35 KB | 09.02.2015 | 28.01.2015 | 3 |
Shareholders’ register |
TIF | 103.8 KB | 06.03.2014 | 03.03.2014 | 3 |
Articles of Association |
TIF | 22.42 KB | 09.01.2014 | 06.01.2014 | 1 |
Memorandum of Association |
TIF | 37.34 KB | 09.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 09.01.2014 | 06.01.2014 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 119.85 KB | 30.07.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 30.07.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.18 KB | 30.07.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 158.61 KB | 16.11.2015 | 09.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.35 KB | 16.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 09.02.2015 | 06.02.2015 | 2 |
Registration certificates |
TIF | 35.54 KB | 09.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 165.39 KB | 09.02.2015 | 03.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 09.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 09.02.2015 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.92 KB | 09.02.2015 | 03.02.2015 | 4 |
Application |
TIF | 232.07 KB | 09.02.2015 | 28.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.06 KB | 09.02.2015 | 28.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 09.02.2015 | 28.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 09.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.29 KB | 09.02.2015 | 28.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.32 KB | 09.02.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.89 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 270.71 KB | 06.03.2014 | 03.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 06.03.2014 | 03.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 31.84 KB | 06.03.2014 | 28.02.2014 | 1 |
Registration certificates |
TIF | 34.56 KB | 09.02.2015 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 09.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 61.72 KB | 09.01.2014 | 08.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.49 KB | 09.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 156.96 KB | 09.01.2014 | 06.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 09.01.2014 | 06.01.2014 | 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