HANZA SPICE, 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, 25.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANZA SPICE" |
| Registration number, date | 43603016329, 25.07.2001 |
| VAT number | None (excluded 26.08.2013) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Jelgava, Vīgriežu iela 38-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.07.2004 (registered payment 30.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TOPS INGREDIENTS" | Until 02.01.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20001 | TIF | ||||
2011 |
Annual report | 28.05.2012 | TIF (645.18 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (1.4 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (620.84 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (574.04 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (318.41 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (455.56 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (410.51 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 |
TIF | 119.82 KB | 26.11.2013 | 25.11.2013 | 1 |
Registration certificates |
TIF | 134.48 KB | 26.11.2013 | 25.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 25.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 321.24 KB | 26.11.2013 | 04.11.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 86.35 KB | 26.11.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 407.87 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 632.14 KB | 27.06.2013 | 17.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.02 KB | 27.06.2013 | 30.05.2013 | 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