IKR Hanza, 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, 12.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IKR Hanza |
| Registration number, date | 44103139156, 29.01.2020 |
| VAT number | None (excluded 18.10.2021) Europe VAT register |
| Register, date | Commercial Register, 29.01.2020 |
| Legal address | Namdaru iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.12 |
| Personal income tax (thousands, €) | 0 | 0 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 3.71 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Valmiera, Namdaru iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2023.
Case number: C71189623 Started 11.04.2023,
ended 09.10.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2023 |
10.10.2023 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
12.06.2023 |
14.06.2023 | Filing a plan to sell the debtor's things | |
11.04.2023 |
11.04.2023 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Vidzemes rajona tiesa (1000303984)
|
11.04.2023 |
11.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.05.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 29.01.2020 - 31.12.2020 | 12.07.2021 | PDF (270.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.65 KB | 24.01.2020 | 24.01.2020 | 1 |
Memorandum of Association |
TIF | 36.17 KB | 24.01.2020 | 24.01.2020 | 1 |
Shareholders’ register |
TIF | 43.9 KB | 24.01.2020 | 24.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.11 KB | 10.10.2023 | 10.10.2023 | 2 |
Notary’s decision |
RTF | 191.25 KB | 10.10.2023 | 10.10.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 34.24 KB | 12.10.2023 | 09.10.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 40.19 KB | 12.10.2023 | 09.10.2023 | 1 |
Court decision/judgement |
114 KB | 09.10.2023 | 09.10.2023 | 4 | |
Notary’s decision |
RTF | 191.32 KB | 14.06.2023 | 14.06.2023 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 14.06.2023 | 14.06.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 136.16 KB | 12.10.2023 | 13.06.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.10.2023 | 13.06.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 2.08 MB | 13.06.2023 | 12.06.2023 | 17 |
State Revenue Service decisions/letters/statements |
EDOC | 71.92 KB | 17.04.2023 | 16.04.2023 | 1 |
Court decision/judgement |
117.84 KB | 11.04.2023 | 11.04.2023 | 2 | |
Notary’s decision |
RTF | 192.81 KB | 11.04.2023 | 11.04.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 11.04.2023 | 11.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.1 KB | 17.08.2020 | 17.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 225.09 KB | 24.01.2020 | 24.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 24.01.2020 | 24.01.2020 | 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