HANZA INVESTĪCIJU PROJEKTI, 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, 28.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANZA INVESTĪCIJU PROJEKTI" |
| Registration number, date | 40003877255, 24.11.2006 |
| VAT number | None (excluded 28.09.2017) Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 184 884 EUR , registered 26.06.2015 (registered payment 26.06.2015: 184 884 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Kalpaka bulvāris 9-2 | Until 22.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 99 | Until 06.03.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2016.
Case number: C40086816 Started 20.05.2016,
ended 15.09.2017
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.09.2017 |
18.09.2017 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
20.05.2016 |
23.05.2016 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Ventspils tiesa (1000055236)
|
20.05.2016 |
23.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (285.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report | 13.11.2010 | TIF (345.63 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (508.06 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (299.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 95.58 KB | 07.07.2015 | 10.06.2015 | 3 |
Articles of Association |
TIF | 76.88 KB | 07.07.2015 | 10.06.2015 | 4 |
Shareholders’ register |
TIF | 37.86 KB | 07.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 38.76 KB | 27.09.2011 | 06.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 11.02.2008 | 03.12.2007 | 1 |
Articles of Association |
TIF | 69.06 KB | 11.02.2008 | 03.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.31 KB | 11.02.2008 | 03.12.2007 | 2 |
Shareholders’ register |
TIF | 20.11 KB | 11.02.2008 | 03.12.2007 | 1 |
Articles of Association |
TIF | 73.92 KB | 23.04.2007 | 27.10.2006 | 3 |
Memorandum of association |
TIF | 47.06 KB | 23.04.2007 | 27.10.2006 | 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 | 68.09 KB | 28.09.2017 | 28.09.2017 | 2 |
Application in Insolvency proceedings |
1.93 MB | 28.09.2017 | 27.09.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.13 MB | 28.09.2017 | 27.09.2017 | 4 |
Notary’s decision |
EDOC | 72.14 KB | 18.09.2017 | 18.09.2017 | 1 |
Court decision/judgement |
98.76 KB | 15.09.2017 | 15.09.2017 | 2 | |
Statement of the State Archives or an equivalent document |
820.92 KB | 28.09.2017 | 24.04.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 766.63 KB | 28.09.2017 | 24.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.67 KB | 28.09.2017 | 24.04.2017 | 1 |
Notary’s decision |
TIF | 41.53 KB | 26.05.2016 | 23.05.2016 | 2 |
Court decision/judgement |
TIF | 111.64 KB | 26.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 100.95 KB | 07.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.96 KB | 07.07.2015 | 10.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 23.08.2013 | 22.08.2013 | 1 |
Application |
TIF | 45.06 KB | 23.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 23.08.2013 | 08.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.6 KB | 23.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 116.62 KB | 12.03.2013 | 05.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 12.03.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 27.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 191.51 KB | 27.09.2011 | 07.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 27.09.2011 | 04.04.2011 | 2 |
Other documents |
TIF | 239.69 KB | 27.09.2011 | 25.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 139.95 KB | 10.12.2009 | 27.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 10.12.2009 | 19.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 07.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 115.43 KB | 07.03.2008 | 03.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 07.03.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 11.02.2008 | 31.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 11.02.2008 | 17.01.2008 | 1 |
Application |
TIF | 93.05 KB | 11.02.2008 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 11.02.2008 | 13.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.2 KB | 11.02.2008 | 03.12.2007 | 1 |
Other documents |
TIF | 10.5 KB | 11.02.2008 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 11.02.2008 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 23.04.2007 | 24.11.2006 | 1 |
Registration certificates |
TIF | 22.12 KB | 23.04.2007 | 24.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 23.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 23.04.2007 | 21.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 23.04.2007 | 27.10.2006 | 1 |
Application |
TIF | 240.54 KB | 23.04.2007 | 27.10.2006 | 7 |
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