Hanzas Finanses, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanzas Finanses"
Registration number, date 40003775747, 17.10.2005
VAT number None (excluded 04.04.2011) Europe VAT register
Register, date Commercial Register, 17.10.2005
Legal address Rīga, Aleksandra Čaka iela 111 Check address owners
Fixed capital 5 578 EUR , registered 17.07.2016 (registered payment 17.07.2016: 5 578 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.13 0 0
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical addresses

Rīga, Dārzaugļu iela 1-203 Until 06.08.2008 17 years ago
Rīga, Krišjāņa Barona iela 78-2 Until 19.05.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (80.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 08.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.08.2010  TXT (4.3 KB)

2008

 Annual report 21.05.2009  TIF (487.17 KB)

2007

 Annual report 21.05.2008  TIF (415.62 KB)

2006

 Annual report 16.10.2007  TIF (253.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.89 KB 22.01.2018 17.07.2008 1

Articles of Association

 TIF 26.45 KB 22.01.2018 17.07.2008 1

Shareholders’ register

TIF 14.61 KB 22.01.2018 17.07.2008 1

Amendments to the Articles of Association

 TIF 10.85 KB 22.01.2018 23.04.2008 1

Articles of Association

 TIF 22.84 KB 22.01.2018 23.04.2008 1

Shareholders’ register

TIF 21.34 KB 22.01.2018 23.04.2008 1

Amendments to the Articles of Association

 TIF 19.3 KB 22.01.2018 07.12.2007 1

Articles of Association

 TIF 49.15 KB 22.01.2018 07.12.2007 2

Shareholders’ register

TIF 25.52 KB 22.01.2018 07.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 36.54 KB 22.01.2018 03.12.2007 1

Articles of Association

 TIF 28.82 KB 22.01.2018 07.10.2005 1

Memorandum of association

 TIF 85.16 KB 22.01.2018 07.10.2005 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 69.95 KB 18.07.2018 18.07.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.51 KB 17.07.2018 17.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.37 KB 17.07.2018 17.07.2018 1

Application

 TIF 143.32 KB 16.07.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 17.01.2018 17.01.2018 2

Application

 TIF 104.43 KB 15.01.2018 10.01.2018 3

Protocols/decisions of a company/organisation

 TIF 51.68 KB 15.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.03 KB 22.01.2018 06.08.2008 2

Announcement regarding the legal address

 TIF 10.18 KB 22.01.2018 17.07.2008 1

Application

 TIF 189.49 KB 22.01.2018 17.07.2008 4

Consent of a member of the Board / executive director

 TIF 12.21 KB 22.01.2018 17.07.2008 1

Protocols/decisions of a company/organisation

 TIF 34.08 KB 22.01.2018 17.07.2008 1

Receipts on the publication and state fees

 TIF 36.73 KB 22.01.2018 17.07.2008 2

Sample report

 TIF 35.27 KB 22.01.2018 17.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 76.02 KB 22.01.2018 19.05.2008 2

Receipts on the publication and state fees

 TIF 38.21 KB 22.01.2018 13.05.2008 2

Announcement regarding the legal address

 TIF 12.65 KB 22.01.2018 23.04.2008 1

Application

 TIF 129.27 KB 22.01.2018 23.04.2008 3

Protocols/decisions of a company/organisation

 TIF 28.74 KB 22.01.2018 23.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.73 KB 22.01.2018 21.12.2007 2

Application

 TIF 175.08 KB 22.01.2018 07.12.2007 4

Receipts on the publication and state fees

 TIF 37.78 KB 22.01.2018 07.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 22.01.2018 06.12.2007 1

Receipts on the publication and state fees

 TIF 17.62 KB 22.01.2018 06.12.2007 1

Receipts on the publication and state fees

 TIF 24.21 KB 22.01.2018 06.12.2007 1

Receipts on the publication and state fees

 TIF 43.51 KB 22.01.2018 05.12.2007 1

Sample report

 TIF 29.51 KB 22.01.2018 05.12.2007 1

Consent of a member of the Board / executive director

 TIF 11.12 KB 22.01.2018 03.12.2007 1

Protocols/decisions of a company/organisation

 TIF 56.03 KB 22.01.2018 03.12.2007 2

Other documents

 TIF 10.37 KB 22.01.2018 30.11.2007 1

Submission/Application

 TIF 10.54 KB 22.01.2018 30.11.2007 1

Submission/Application

 TIF 9.83 KB 22.01.2018 30.11.2007 1

Submission/Application

 TIF 10.2 KB 22.01.2018 30.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.04 KB 22.01.2018 17.10.2005 2

Registration certificates

 TIF 21.68 KB 22.01.2018 17.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 22.01.2018 12.10.2005 1

Receipts on the publication and state fees

 TIF 61.21 KB 22.01.2018 12.10.2005 2

Announcement regarding the legal address

 TIF 13.7 KB 22.01.2018 07.10.2005 1

Application

 TIF 299.21 KB 22.01.2018 07.10.2005 12

Appraisal reports

 TIF 37.63 KB 22.01.2018 07.10.2005 1

Consent of the auditor

 TIF 11.66 KB 22.01.2018 07.10.2005 1

Consent of a member of the Board / executive director

 TIF 11.37 KB 22.01.2018 07.10.2005 1

Consent of a member of the Board / executive director

 TIF 10.83 KB 22.01.2018 07.10.2005 1

Consent of a member of the Board / executive director

 TIF 11.34 KB 22.01.2018 07.10.2005 1

Sample report

 TIF 36.92 KB 22.01.2018 07.10.2005 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