HANZA SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 21.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANZA SOLUTIONS"
Registration number, date 42403019624, 20.12.2006
VAT number None (excluded 05.07.2010) Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Tautas iela 17, Viļaka, Balvu nov., LV-4583 Check address owners
Fixed capital 2 988 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 0 -0.04
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   24.07.2012

Natural person

  Liquidator Jointly with all persons entitled to represent   24.07.2012

Natural person

  Liquidator Jointly with all persons entitled to represent   24.07.2012
* 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

33.33 % 700 LVL 1 LVL 700 Latvia 13.02.2008 03.07.2009

Natural person

33.33 % 700 LVL 1 LVL 700 Latvia 13.02.2008 13.02.2008

Natural person

33.33 % 700 LVL 1 LVL 700 Latvia 13.02.2008 13.02.2008

Historical company names

Sabiedrība ar ierobežotu atbildību "VIA BŪVNIEKS" Until 13.02.2008 17 years ago

Historical addresses

Rēzekne, Varoņu iela 25a Until 13.02.2008 17 years ago
Balvu rajons, Viļaka, Tautas iela 17 Until 03.07.2009 16 years ago
Viļakas nov., Viļaka, Tautas iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 11.05.2009  TIF (647.35 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 369.98 KB 26.07.2012 30.05.2012 6

Shareholders’ register

TIF 31.55 KB 18.02.2008 21.01.2008 1

Articles of Association

 TIF 118.04 KB 18.02.2008 18.01.2008 5

Articles of Association

 TIF 113.37 KB 03.08.2007 21.06.2007 4

Shareholders’ register

TIF 26.27 KB 03.08.2007 21.06.2007 1

Articles of Association

 TIF 108.53 KB 06.03.2007 14.12.2006 4

Memorandum of association

 TIF 71.45 KB 06.03.2007 14.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.03 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 186.03 KB 02.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.38 KB 02.12.2014 01.12.2014 1

Orders/request/cover notes of court bailiffs

 TIF 45.19 KB 08.12.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 11.11.2014 11.11.2014 2

Orders/request/cover notes of court bailiffs

 TIF 45.52 KB 12.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.83 KB 21.10.2013 21.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 34.23 KB 18.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 26.07.2012 24.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 03.07.2008 03.07.2008 2

Orders/request/cover notes of court bailiffs

 TIF 48.59 KB 03.07.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.74 KB 18.02.2008 13.02.2008 2

Registration certificates

 TIF 30.08 KB 18.02.2008 13.02.2008 1

Receipts on the publication and state fees

 TIF 42.04 KB 18.02.2008 11.02.2008 3

Sample report

 TIF 24.71 KB 18.02.2008 11.02.2008 1

Application

 TIF 242.11 KB 18.02.2008 21.01.2008 4

Protocols/decisions of a company/organisation

 TIF 67.66 KB 18.02.2008 18.01.2008 2

Power of attorney, act of empowerment

 TIF 25.51 KB 06.08.2007 03.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 03.08.2007 03.08.2007 2

Receipts on the publication and state fees

 TIF 58.63 KB 03.08.2007 27.07.2007 2

Application

 TIF 128.09 KB 03.08.2007 19.07.2007 3

Protocols/decisions of a company/organisation

 TIF 60.63 KB 03.08.2007 21.06.2007 2

Registration certificates

 TIF 22.52 KB 18.02.2008 20.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 06.03.2007 20.12.2006 2

Registration certificates

 TIF 32.09 KB 06.03.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.8 KB 06.03.2007 15.12.2006 1

Receipts on the publication and state fees

 TIF 47.08 KB 06.03.2007 15.12.2006 2

Announcement regarding the legal address

 TIF 11.23 KB 06.03.2007 14.12.2006 1

Application

 TIF 172.51 KB 06.03.2007 14.12.2006 3
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