Hanzas 14c, 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, 08.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanzas 14c" |
| Registration number, date | 40003918290, 25.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Rīga, Elizabetes iela 23 Check address owners |
| Fixed capital | 322 423 EUR , registered 10.05.2014 (registered payment 10.05.2014: 322 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 03.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Hanzas iela 14c | Until 08.10.2009 | 15 years ago |
| Rīga, Brīvības iela 85 | Until 05.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13-Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (354.53 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (350.67 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (423.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.32 KB | 05.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 45.25 KB | 05.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 121.67 KB | 05.06.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 13.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 63.01 KB | 13.05.2014 | 07.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.33 KB | 13.05.2014 | 07.05.2014 | 3 |
Shareholders’ register |
TIF | 66.33 KB | 13.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 80.75 KB | 09.04.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 24.01.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 61.76 KB | 24.01.2014 | 20.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.17 KB | 24.01.2014 | 20.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.6 KB | 24.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 59.28 KB | 24.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 61.02 KB | 24.01.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 19.62 KB | 24.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 41.72 KB | 15.06.2007 | 08.06.2007 | 2 |
Shareholders’ register |
TIF | 26.67 KB | 07.06.2007 | 01.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 01.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 19.11 KB | 01.06.2007 | 16.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.64 KB | 01.06.2007 | 16.05.2007 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 01.06.2007 | 16.05.2007 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 21.05.2007 | 08.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 21.05.2007 | 27.04.2007 | 1 |
Articles of Association |
TIF | 16.47 KB | 21.05.2007 | 27.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.83 KB | 21.05.2007 | 27.04.2007 | 1 |
Articles of Association |
TIF | 16.18 KB | 27.04.2007 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 30.12 KB | 27.04.2007 | 18.04.2007 | 1 |
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 | 46.54 KB | 09.12.2014 | 08.12.2014 | 2 |
Registration certificates |
TIF | 98.5 KB | 09.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.29 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 82.62 KB | 09.12.2014 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 09.12.2014 | 04.12.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 42.32 KB | 09.12.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 184.63 KB | 17.07.2014 | 14.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.62 KB | 17.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 05.06.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.74 KB | 21.11.2014 | 29.05.2014 | 4 |
Application |
TIF | 134.76 KB | 05.06.2014 | 29.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 05.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.71 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 154.01 KB | 13.05.2014 | 07.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.67 KB | 13.05.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 13.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.59 KB | 13.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 09.04.2014 | 07.04.2014 | 1 |
Application |
TIF | 157.19 KB | 09.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 92.94 KB | 24.01.2014 | 20.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.56 KB | 24.01.2014 | 20.01.2014 | 2 |
Other documents |
TIF | 42.28 KB | 24.01.2014 | 20.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 24.01.2014 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.92 KB | 24.01.2014 | 20.01.2014 | 5 |
Appraisal reports |
TIF | 337.69 KB | 24.01.2014 | 17.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 19.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 19.10.2009 | 02.10.2009 | 2 |
Application |
TIF | 37.41 KB | 19.10.2009 | 30.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 19.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 65.86 KB | 15.06.2007 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 15.06.2007 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 07.06.2007 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 07.06.2007 | 04.06.2007 | 2 |
Application |
TIF | 118.37 KB | 07.06.2007 | 01.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 07.06.2007 | 01.06.2007 | 1 |
Sample report |
TIF | 18.87 KB | 07.06.2007 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 01.06.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.55 KB | 01.06.2007 | 24.05.2007 | 3 |
Application |
TIF | 84.6 KB | 01.06.2007 | 23.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.12 KB | 01.06.2007 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 01.06.2007 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 21.05.2007 | 16.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 01.06.2007 | 15.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 21.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84 KB | 21.05.2007 | 11.05.2007 | 3 |
Application |
TIF | 109.72 KB | 21.05.2007 | 09.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 21.05.2007 | 27.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 21.05.2007 | 27.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 21.05.2007 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 27.04.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 33.96 KB | 27.04.2007 | 25.04.2007 | 1 |
Application |
TIF | 126.95 KB | 27.04.2007 | 20.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 27.04.2007 | 20.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 27.04.2007 | 18.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.92 KB | 27.04.2007 | 18.04.2007 | 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