Saliena Hanzas, 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 as a result of reorganization, 29.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saliena Hanzas SIA |
| Registration number, date | 40103434600, 06.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 865 575 EUR , registered 17.09.2014 (registered payment 17.09.2014: 865 575 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 20.06.2016 | 21.06.2016 | PDF (862.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (389.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 27.05.2014 | TIF (652.9 KB) | ||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena Hanzas Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.04 KB | 07.07.2016 | 21.01.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.1 KB | 21.12.2015 | 10.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.33 KB | 19.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 95.59 KB | 19.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 93.67 KB | 19.09.2014 | 11.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.34 KB | 07.07.2016 | 28.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 03.09.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 28.9 KB | 03.09.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 35.16 KB | 07.09.2012 | 06.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.86 KB | 03.09.2012 | 06.08.2012 | 12 |
Amendments to the Articles of Association |
TIF | 43.52 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 74.4 KB | 26.08.2011 | 19.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.55 KB | 26.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 37.66 KB | 26.08.2011 | 19.08.2011 | 1 |
Articles of Association |
TIF | 75.04 KB | 11.07.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 230.14 KB | 11.07.2011 | 10.05.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 96.13 KB | 07.07.2016 | 22.06.2016 | 1 |
Other documents |
TIF | 90.22 KB | 07.07.2016 | 20.06.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 07.07.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.71 KB | 07.07.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 21.12.2015 | 16.12.2015 | 2 |
Submission/Application |
TIF | 26.52 KB | 21.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 81.55 KB | 19.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 19.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.87 KB | 19.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 789.38 KB | 07.07.2016 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 431.92 KB | 19.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 913.6 KB | 07.07.2016 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 394.94 KB | 19.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 124.9 KB | 19.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 333.29 KB | 19.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 173.48 KB | 19.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 121.16 KB | 07.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 03.09.2012 | 30.08.2012 | 1 |
Registration certificates |
TIF | 120.74 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 112.01 KB | 03.09.2012 | 16.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 03.09.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 26.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 223.64 KB | 26.08.2011 | 22.08.2011 | 2 |
Appraisal reports |
TIF | 146.53 KB | 26.08.2011 | 19.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.22 KB | 26.08.2011 | 19.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 50.72 KB | 26.08.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.14 MB | 11.07.2011 | 06.07.2011 | 18 |
Registration certificates |
TIF | 164.95 KB | 11.07.2011 | 06.07.2011 | 1 |
Auditor’s report |
TIF | 65.35 KB | 11.07.2011 | 17.06.2011 | 1 |
Application |
TIF | 1.83 MB | 11.07.2011 | 15.06.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.37 KB | 11.07.2011 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.71 KB | 11.07.2011 | 10.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.88 KB | 11.07.2011 | 10.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.16 KB | 11.07.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.04 KB | 11.07.2011 | 10.05.2011 | 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