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HANSA CONSULT RIGA, 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.
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Basic data
| Status | Removed from the register, 06.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANSA CONSULT RIGA" |
| Registration number, date | 40003671072, 19.03.2004 |
| VAT number | None (excluded 06.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Ropažu nov., "Jaunastītes" Check address owners |
| Fixed capital | 2 000 LVL , registered 19.03.2004 (registered payment 19.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Jaunastītes" p/n Zaķumuiža | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Ropažu pagasts, "Jaunastītes" | Until 24.05.2007 | 18 years ago |
| Rīga, Audēju iela 4 | Until 01.11.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2008.
Case number: C33297108 Started 08.12.2008,
ended 17.11.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
17.11.2011 |
05.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.09.2011 12:00:00 |
09.09.2011 | Noslēguma kreditoru sapulce | |
23.09.2011 |
28.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 12:00:00 |
18.01.2011 | Kārtējā kreditoru sapulce | |
12.11.2009 15:00:00 |
15.10.2009 | Kārtējā kreditoru sapulce | |
12.11.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.08.2009 15:00:00 |
06.08.2009 | Kārtējā kreditoru sapulce | |
11.06.2009 12:00:00 |
02.06.2009 | Pirmā kreditoru sapulce | |
06.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
12.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
08.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.05.2011 | TIF (195.13 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (171.84 KB) | ||
2008 |
Annual report | 13.08.2009 | TIF (369.8 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (322.96 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (292.55 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (258.59 KB) | ||
2004 |
Annual report | 16.12.2008 | TIF (142.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.4 KB | 12.09.2011 | 06.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.77 KB | 19.01.2011 | 17.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.84 KB | 19.10.2009 | 15.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.96 KB | 11.08.2009 | 04.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.5 KB | 03.06.2009 | 29.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.65 KB | 03.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 16.12.2008 | 14.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 16.12.2008 | 05.08.2005 | 1 |
Articles of Association |
TIF | 18.13 KB | 16.12.2008 | 05.08.2005 | 2 |
Shareholders’ register |
TIF | 9.45 KB | 16.12.2008 | 05.08.2005 | 1 |
Articles of Association |
TIF | 328.25 KB | 16.12.2008 | 05.03.2004 | 14 |
Memorandum of Association |
TIF | 33.72 KB | 16.12.2008 | 05.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.53 KB | 07.12.2011 | 06.12.2011 | 1 |
Notary’s decision |
TIF | 32.49 KB | 07.12.2011 | 05.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 25.12 KB | 07.12.2011 | 28.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.19 KB | 07.12.2011 | 24.11.2011 | 1 |
Court decision/judgement |
TIF | 68.44 KB | 07.12.2011 | 17.11.2011 | 2 |
Notary’s decision |
TIF | 30.55 KB | 30.09.2011 | 28.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.1 KB | 30.09.2011 | 27.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 561.83 KB | 30.09.2011 | 23.09.2011 | 14 |
Notary’s decision |
TIF | 35.81 KB | 12.09.2011 | 09.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.2 KB | 12.09.2011 | 06.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 168.99 KB | 17.02.2011 | 11.02.2011 | 6 |
Notary’s decision |
TIF | 36.18 KB | 19.01.2011 | 18.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.11 KB | 19.01.2011 | 17.01.2011 | 1 |
Notary’s decision |
TIF | 44.98 KB | 19.11.2009 | 17.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.98 KB | 19.11.2009 | 16.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 116.04 KB | 19.11.2009 | 12.11.2009 | 4 |
Other insolvency documents |
TIF | 49.29 KB | 19.11.2009 | 12.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.15 KB | 19.10.2009 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 36.17 KB | 19.10.2009 | 15.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.79 KB | 01.09.2009 | 20.08.2009 | 3 |
Notary’s decision |
TIF | 36.16 KB | 11.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.1 KB | 11.08.2009 | 04.08.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 771.9 KB | 01.07.2009 | 11.06.2009 | 24 |
Notary’s decision |
TIF | 37.69 KB | 03.06.2009 | 02.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.59 KB | 03.06.2009 | 29.05.2009 | 1 |
Notary’s decision |
TIF | 41.25 KB | 13.01.2009 | 13.01.2009 | 1 |
Court cover letter |
TIF | 19.94 KB | 13.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 162.01 KB | 13.01.2009 | 06.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 13.01.2009 | 19.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.53 KB | 13.01.2009 | 16.12.2008 | 1 |
Notary’s decision |
TIF | 33.25 KB | 17.12.2008 | 16.12.2008 | 1 |
Notary’s decision |
TIF | 23.87 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 19.88 KB | 17.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 32.31 KB | 17.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 12.26 KB | 16.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 21.46 KB | 16.12.2008 | 08.12.2008 | 1 |
Application in Insolvency proceedings |
TIF | 51.11 KB | 16.12.2008 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 16.12.2008 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 16.12.2008 | 06.11.2008 | 3 |
Submission/Application |
TIF | 9.03 KB | 16.12.2008 | 06.11.2008 | 1 |
Application |
TIF | 70.57 KB | 16.12.2008 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.58 KB | 16.12.2008 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 16.12.2008 | 29.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.55 KB | 16.12.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 16.12.2008 | 24.05.2007 | 2 |
Application |
TIF | 56.18 KB | 16.12.2008 | 21.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21 KB | 16.12.2008 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 16.12.2008 | 01.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 16.12.2008 | 28.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 16.12.2008 | 14.10.2005 | 1 |
Application |
TIF | 128.68 KB | 16.12.2008 | 14.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.19 KB | 16.12.2008 | 14.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 16.12.2008 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 16.12.2008 | 12.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 16.12.2008 | 11.08.2005 | 3 |
Sample report |
TIF | 15.21 KB | 16.12.2008 | 10.08.2005 | 1 |
Application |
TIF | 124.52 KB | 16.12.2008 | 05.08.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 16.12.2008 | 05.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 16.12.2008 | 05.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 16.12.2008 | 19.03.2004 | 1 |
Registration certificates |
TIF | 65.98 KB | 16.12.2008 | 19.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.58 KB | 16.12.2008 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.47 KB | 16.12.2008 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 16.12.2008 | 05.03.2004 | 1 |
Application |
TIF | 110.47 KB | 16.12.2008 | 05.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 16.12.2008 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.77 KB | 16.12.2008 | 05.03.2003 | 1 |
Sample report |
TIF | 21.51 KB | 16.12.2008 | 06.12.2000 | 1 |
Other insolvency documents |
TIF | 4.98 KB | 16.12.2008 | 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