HANZAS GARANTS, 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, 15.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANZAS GARANTS" |
| Registration number, date | 40003106665, 16.12.1992 |
| VAT number | None (excluded 05.09.1996) Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Rīga, Krasta iela 54 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2003 (registered payment 14.01.2003: 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 "HANZAS GARANTS" | Until 14.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kaļķu 15 | Until 02.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Republikas laukums 2 | Until 22.12.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2011.
Case number: C29586311 Started 06.04.2011,
ended 27.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.03.2013 |
27.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.12.2012 13:00:00 |
13.12.2012 | Meeting of creditors | |
06.04.2011 |
07.04.2011 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.04.2011 |
07.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2009 |
Annual report | 18.05.2010 | TIF (443.89 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (654.32 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (794.02 KB) | ||
2006 |
Annual report | 16.12.2010 | TIF (855.32 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (552.62 KB) | ||
2004 |
Annual report | 22.03.2013 | TIF (401.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
52.69 KB | 12.12.2012 | 11.12.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
52.69 KB | 12.12.2012 | 11.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.41 KB | 15.08.2013 | 15.08.2013 | 1 |
Notary’s decision |
EDOC | 71.52 KB | 15.08.2013 | 15.08.2013 | 1 |
Application |
56.19 KB | 14.08.2013 | 14.08.2013 | 1 | |
Application |
EDOC | 70.74 KB | 14.08.2013 | 14.08.2013 | 1 |
Application |
56.19 KB | 14.08.2013 | 14.08.2013 | 1 | |
Statement of the State Archives or an equivalent document |
201.39 KB | 14.08.2013 | 14.08.2013 | 2 | |
Statement of the State Archives or an equivalent document |
201.39 KB | 14.08.2013 | 14.08.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 209.04 KB | 14.08.2013 | 14.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
24.1 KB | 14.08.2013 | 14.08.2013 | 2 | |
Court decision/judgement |
TIF | 55.5 KB | 03.04.2013 | 27.03.2013 | 2 |
Notary’s decision |
TIF | 34.94 KB | 03.04.2013 | 27.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.39 KB | 07.01.2013 | 07.01.2013 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 165.78 KB | 07.01.2013 | 07.01.2013 | 5 |
Notary’s decision |
DOCX | 35.54 KB | 13.12.2012 | 13.12.2012 | 1 |
Notary’s decision |
EDOC | 1003.7 KB | 13.12.2012 | 13.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.23 MB | 12.12.2012 | 11.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
56.46 KB | 12.12.2012 | 11.12.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.24 MB | 12.12.2012 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 44.63 KB | 11.04.2011 | 07.04.2011 | 2 |
Court decision/judgement |
TIF | 75.6 KB | 11.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 186.56 KB | 22.03.2013 | 29.11.2009 | 10 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 22.03.2013 | 04.11.2009 | 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