HANZA INVEST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.07.2021
Business form Limited Liability Company
Registered name SIA "HANZA INVEST"
Registration number, date 40003646342, 18.09.2003
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Kalpaka bulvāris 9 – 2, Rīga, LV-1010 Check address owners
Fixed capital 7 112 EUR , registered 28.07.2015 (registered payment 28.07.2015: 7 112 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Brīvības iela 99 Until 22.01.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.12.2020. Case number: C30793820
Started 28.12.2020, ended 07.07.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

07.07.2021

 08.07.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.12.2020

 04.01.2021   Appointment of an administrator in an insolvency case 
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.12.2020

 04.01.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.02.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Diks Mareks

 Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.10.2019  PDF (78.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.02.2019  PDF (80.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (453.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
HanzaInvest 2014 vadibas zinojums ODS

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
HanzaInvest 2013 vadibas zinojums ODS

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
HanzaInvest GP2012 vadibas zinojums ODS

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
HanzaInvest GP2011 vadibas zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
HanzaInvest GP2010 VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (166.44 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.10.2009  ZIP (165.1 KB)

2007

 Annual report 04.12.2008  TIF (796.14 KB)

2006

 Annual report 15.05.2007  TIF (554.92 KB)

2005

 Annual report 21.09.2006  PDF (792.77 KB)

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 62.02 KB 14.07.2021 14.07.2021 1

Application in Insolvency proceedings

 DOCX 40.79 KB 14.07.2021 09.07.2021 1

Application in Insolvency proceedings

 EDOC 46.46 KB 14.07.2021 09.07.2021 1

Notary’s decision

 EDOC 65.65 KB 08.07.2021 08.07.2021 2

Court decision/judgement

 DOC 106.5 KB 08.07.2021 07.07.2021 3

Court decision/judgement

 EDOC 81.1 KB 08.07.2021 07.07.2021 3

Statement of the State Archives or an equivalent document

 EDOC 137.07 KB 14.07.2021 20.04.2021 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 14.07.2021 20.04.2021 1

Notary’s decision

 EDOC 66.01 KB 04.01.2021 04.01.2021 2

Court decision/judgement

 PDF 127.11 KB 30.12.2020 28.12.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 19.12.2019 19.12.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 360.58 KB 17.12.2019 17.12.2019 1

Orders/request/cover notes of court bailiffs

 PDF 361.02 KB 11.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 346.48 KB 11.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 350.44 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 11.02.2019 11.02.2019 2

Application

 TIF 73.49 KB 07.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 74.51 KB 23.12.2014 23.12.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 550.11 KB 18.12.2014 18.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 19.12.2014 11.09.2003 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