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Hana, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 12.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hana" |
| Registration number, date | 40203199371, 06.03.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | Gaismas iela 2A – 14, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.01.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.09.2019, taxpayer Hana, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2019 | 576.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 02.09.2021 | 16.09.2021 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 14 | Until 02.07.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2023 | PDF (77.37 KB) | €11.00 |
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 29.10.2020 | PDF (113.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 16.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 16.09.2021 | 02.09.2021 | 1 |
Articles of Association |
TIF | 33.31 KB | 05.03.2019 | 04.03.2019 | 1 |
Memorandum of Association |
TIF | 31.93 KB | 05.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
TIF | 36.77 KB | 05.03.2019 | 04.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 58.78 KB | 16.09.2021 | 16.09.2021 | 7 |
Application |
DOCX | 58.78 KB | 16.09.2021 | 16.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 16.09.2021 | 16.09.2021 | 2 |
Shareholders’ register |
EDOC | 32.26 KB | 16.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 16.09.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 16.09.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
271.32 KB | 12.01.2021 | 06.01.2021 | 1 | |
Application |
266.3 KB | 12.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
129.44 KB | 12.01.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
160.54 KB | 12.01.2021 | 28.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.03.2019 | 06.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 05.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 05.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 40.24 KB | 05.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 132.18 KB | 05.03.2019 | 05.03.2018 | 3 |
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