HANZAS BUSINESS CENTER, SIA
Limited Liability Company, Micro 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, 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANZAS BUSINESS CENTER" |
| Registration number, date | 40003443791, 11.05.1999 |
| VAT number | None (excluded 23.03.2020) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Eksporta iela 4 – 30, Rīga, LV-1010 Check address owners |
| Fixed capital | 468 426 EUR , registered 23.07.2020 (registered payment 23.07.2020: 468 426 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.28 | -0.5 | -1.2 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DMM" | Until 08.01.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RD 4" | Until 03.04.2000 | 24 years ago |
Historical addresses
| Rīga, Skolas iela 22A - 13 | Until 16.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10 - 32 | Until 22.05.2018 | 6 years ago |
| Rīga, Krasta iela 105a | Until 19.05.2006 | 18 years ago |
| Rīga, Duntes iela 17a | Until 27.06.2008 | 16 years ago |
| Rīga, Ogres iela 10-25 | Until 29.01.2009 | 15 years ago |
| Rīga, Duntes iela 6 | Until 15.09.2009 | 15 years ago |
| Rīga, Tērbatas iela 38-3A | Until 29.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (81.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 26.05.2015 | TIF (525.3 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (976.74 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (739.81 KB) | ||
2011 |
Annual report | 17.08.2012 | TIF (642.06 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (622.38 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (629.46 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (664.65 KB) | ||
2007 |
Annual report | 10.05.2011 | TIF (271.17 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (49.33 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (90.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19 KB | 23.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 19 KB | 23.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 16.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
1.53 MB | 23.11.2018 | 14.11.2018 | 3 | |
Shareholders’ register |
1.53 MB | 23.11.2018 | 14.11.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.23 KB | 30.08.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 18.12 KB | 30.08.2018 | 29.08.2018 | 2 |
Shareholders’ register |
DOCX | 14.31 KB | 29.08.2018 | 21.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
374.19 KB | 29.08.2018 | 08.08.2018 | 8 | |
Shareholders’ register |
DOCX | 15.66 KB | 19.06.2018 | 22.05.2018 | 1 |
Articles of Association |
DOCX | 18.37 KB | 22.05.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 177.15 KB | 14.05.2018 | 08.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 19.06.2018 | 25.04.2018 | 1 | |
Articles of Association |
TIF | 426.18 KB | 12.03.2018 | 14.02.2018 | 11 |
Shareholders’ register |
TIF | 139.45 KB | 13.03.2018 | 18.01.2018 | 6 |
Shareholders’ register |
TIF | 204.76 KB | 10.01.2018 | 05.09.2013 | 8 |
Articles of Association |
TIF | 415.82 KB | 10.01.2018 | 22.07.2013 | 11 |
Shareholders’ register |
TIF | 61.6 KB | 12.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 370.14 KB | 27.03.2012 | 18.01.2010 | 6 |
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 | 65.73 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.5 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 50.68 KB | 30.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 41.2 KB | 30.12.2020 | 17.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 48.53 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 38.95 KB | 14.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 14.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 14.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.07.2020 | 23.07.2020 | 2 |
Articles of Association |
EDOC | 28.7 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 54.96 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 46.21 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 46.21 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 23.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 23.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 28.19 KB | 23.07.2020 | 20.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
235.17 KB | 23.07.2020 | 08.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.17 KB | 23.07.2020 | 08.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.12 KB | 23.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 60.55 KB | 16.08.2019 | 13.08.2019 | 8 |
Application |
EDOC | 73.99 KB | 16.08.2019 | 13.08.2019 | 8 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 16.08.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 57.09 KB | 16.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 8.77 KB | 16.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.77 KB | 16.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 44.59 KB | 16.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
EDOC | 61.46 KB | 23.11.2018 | 16.11.2018 | 9 |
Application |
DOCX | 52.8 KB | 23.11.2018 | 16.11.2018 | 9 |
Application |
DOCX | 52.8 KB | 23.11.2018 | 16.11.2018 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 23.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 23.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 23.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 23.11.2018 | 14.11.2018 | 3 |
Application |
DOCX | 42.2 KB | 30.08.2018 | 30.08.2018 | 3 |
Application |
EDOC | 55.53 KB | 30.08.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.08.2018 | 30.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.86 KB | 30.08.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 32.09 KB | 30.08.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 30.08.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 30.08.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
ASICE | 51.08 KB | 29.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 40.23 KB | 29.08.2018 | 27.08.2018 | 2 |
Shareholders’ register |
ASICE | 26.18 KB | 29.08.2018 | 21.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 338.82 KB | 29.08.2018 | 08.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 40.4 KB | 19.06.2018 | 24.05.2018 | 1 |
Application |
ASICE | 50.57 KB | 19.06.2018 | 24.05.2018 | 1 |
Shareholders’ register |
ASICE | 26.85 KB | 19.06.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.01 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 22.05.2018 | 22.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 15.55 KB | 22.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 22.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.55 KB | 22.05.2018 | 21.05.2018 | 1 |
Application |
ASICE | 59.07 KB | 22.05.2018 | 20.05.2018 | 5 |
Application |
DOCX | 49.05 KB | 22.05.2018 | 20.05.2018 | 5 |
Articles of Association |
ASICE | 29.13 KB | 22.05.2018 | 16.05.2018 | 2 |
Consent of a member of the Board / executive director |
DOC | 51 KB | 22.05.2018 | 16.05.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.12 KB | 22.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 4.21 MB | 22.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 4.21 MB | 22.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 4.16 MB | 22.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 350.07 KB | 14.05.2018 | 14.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 101.55 KB | 14.05.2018 | 08.05.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 960.82 KB | 19.06.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.77 KB | 13.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.79 KB | 13.03.2018 | 13.03.2018 | 3 |
Application |
TIF | 311.85 KB | 12.03.2018 | 12.03.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 124.55 KB | 12.03.2018 | 18.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 123.96 KB | 12.03.2018 | 18.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 133.16 KB | 12.03.2018 | 18.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 361.52 KB | 12.03.2018 | 18.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 21.06.2011 | 08.01.2009 | 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