Hanzas finanšu centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanzas finanšu centrs"
Registration number, date 45403013281, 27.04.2004
VAT number None (excluded 10.08.2005) Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Ģertrūdes iela 56 – 23, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Akas iela 2 Until 15.09.2005 19 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 6-35 Until 21.09.2004 20 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 73.64 KB 12.09.2007 16.06.2005 3

Shareholders’ register

TIF 24.63 KB 12.09.2007 16.06.2005 1

Articles of Association

 TIF 126.99 KB 12.09.2007 22.03.2004 3

Memorandum of Association

 TIF 107.78 KB 12.09.2007 22.03.2004 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 EDOC 98.38 KB 12.11.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 123.93 KB 12.11.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.33 KB 12.11.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.6 KB 02.03.2016 01.03.2016 2

State Revenue Service decisions/letters/statements

 TIF 125.84 KB 12.09.2007 07.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 94.16 KB 12.09.2007 05.07.2005 1

Receipts on the publication and state fees

 TIF 119.27 KB 12.09.2007 17.06.2005 2

Application

 TIF 765.25 KB 12.09.2007 16.06.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.98 KB 12.09.2007 16.06.2005 1

Consent of a member of the Board / executive director

 TIF 25.61 KB 12.09.2007 16.06.2005 1

Protocols/decisions of a company/organisation

 TIF 121.72 KB 12.09.2007 16.06.2005 2

Documents attesting the transfer of shares

TIF 14.01 KB 12.09.2007 08.06.2005 1

Consent of the auditor

 TIF 13.05 KB 12.09.2007 08.06.2005 1

Sample report

 TIF 91.93 KB 12.09.2007 08.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 72.91 KB 12.09.2007 27.04.2004 1

Receipts on the publication and state fees

 TIF 161.42 KB 12.09.2007 02.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 49.04 KB 12.09.2007 27.03.2004 1

Sample report

 TIF 52.51 KB 12.09.2007 25.03.2004 1

Application

 TIF 576.33 KB 12.09.2007 22.03.2004 3

Appraisal reports

 TIF 45.2 KB 12.09.2007 22.03.2004 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