HANZA OB BŪVE, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 19.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANZA OB BŪVE" |
| Registration number, date | 40003813663, 27.03.2006 |
| VAT number | None (excluded 25.06.2018) Europe VAT register |
| Register, date | Commercial Register, 27.03.2006 |
| Legal address | Kalpaka bulvāris 9 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.07.2011)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.07.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 1 | LVL 500 | LVL 500 | Latvia | 01.06.2011 | 25.11.2009 |
Natural person |
75 % | 3 | LVL 500 | LVL 1 500 | Latvia | 01.06.2011 | 26.08.2009 |
Historical addresses
| Rīga, Brīvības iela 99 | Until 21.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (77.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2024 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2021 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2021 | PDF (78.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2021 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (105.62 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 11.01.2017 | PDF (440.15 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HOBB GP2014 Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOBB GP2013 Vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOBB GP2012 Vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOBB GP2011 Vadibas zinojums | ODS | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 31.01.2011 | ZIP (88.79 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 25.01.2010 | ZIP (85.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (159.12 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (515.52 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (349.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.41 KB | 06.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 06.06.2011 | 12.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.39 KB | 06.06.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 06.06.2011 | 24.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.11 KB | 31.03.2011 | 24.03.2011 | 1 |
Articles of Association |
TIF | 232.07 KB | 17.09.2010 | 20.11.2009 | 7 |
Shareholders’ register |
TIF | 23.05 KB | 17.09.2010 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 23 KB | 17.09.2010 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 17.09.2010 | 10.09.2008 | 1 |
Articles of Association |
TIF | 17.31 KB | 17.09.2010 | 28.02.2006 | 1 |
Memorandum of association |
TIF | 51.81 KB | 17.09.2010 | 28.02.2006 | 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 | 62.56 KB | 12.08.2021 | 12.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.86 KB | 11.08.2021 | 11.08.2021 | 1 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 121 KB | 20.07.2011 | 14.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 20.07.2011 | 14.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 20.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 06.06.2011 | 01.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 06.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 329.5 KB | 06.06.2011 | 05.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 06.06.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.97 KB | 06.06.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 31.03.2011 | 30.03.2011 | 1 |
Cover letter |
TIF | 21.8 KB | 31.03.2011 | 25.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.78 KB | 06.06.2011 | 24.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 31.03.2011 | 24.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 31.03.2011 | 24.03.2011 | 1 |
Other documents |
TIF | 230.84 KB | 06.06.2011 | 25.01.2011 | 3 |
Other documents |
TIF | 229.08 KB | 06.06.2011 | 08.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 17.09.2010 | 25.11.2009 | 1 |
Application |
TIF | 65.94 KB | 17.09.2010 | 20.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 17.09.2010 | 20.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 12.4 KB | 17.09.2010 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 17.09.2010 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.09.2010 | 26.08.2009 | 1 |
Application |
TIF | 77.71 KB | 17.09.2010 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 17.09.2010 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 17.09.2010 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 17.09.2010 | 23.01.2009 | 2 |
Application |
TIF | 198.68 KB | 17.09.2010 | 22.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 17.09.2010 | 22.01.2009 | 1 |
Sample report |
TIF | 25.62 KB | 17.09.2010 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 17.09.2010 | 15.09.2008 | 1 |
Application |
TIF | 102.61 KB | 17.09.2010 | 10.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 17.09.2010 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 17.09.2010 | 21.01.2008 | 1 |
Application |
TIF | 130.21 KB | 17.09.2010 | 17.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 40.28 KB | 17.09.2010 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 17.09.2010 | 27.03.2006 | 2 |
Registration certificates |
TIF | 24.47 KB | 17.09.2010 | 27.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 17.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 17.09.2010 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 17.09.2010 | 28.02.2006 | 1 |
Application |
TIF | 103.12 KB | 17.09.2010 | 28.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.66 KB | 17.09.2010 | 28.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.93 KB | 17.09.2010 | 28.02.2006 | 1 |
Consent of the auditor |
TIF | 13.46 KB | 17.09.2010 | 24.02.2006 | 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