Hansa Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.03.2023
Business form Limited Liability Company
Registered name "Hansa Īpašumi" SIA
Registration number, date 50003376191, 27.01.1998
VAT number None (excluded 08.03.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Rīga, Elizabetes iela 19 Check address owners
Fixed capital 2 840 EUR , registered 30.09.2015 (registered payment 30.09.2015: 2 840 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

2022 2021 2020
Total payments to state budget (thousands, €) 3.87 3.29 57.70
Personal income tax (thousands, €) 1.22 1.15 44.17
Statutory social insurance contributions (thousands, €) 2 1.88 1.92
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība SIA "HANSA ĪPAŠUMI" Until 22.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
HANSA IPASUMI VAD ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
HANSA IP VAD ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
HANSA IPASUMI VAD ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
HANSA IPASUMI VAD ZIN 2019.xls PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINOJUMS HANSA IP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
HI vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums HANSA PA UMI 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
HANSA IPASUMI vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
HI vadib zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
HI vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (33.69 KB)

2008

Annual report 11.06.2009  TIF (458.7 KB)

2006

Annual report 24.07.2007  PDF (651.32 KB)

2005

Annual report 31.10.2006  TIF (405.63 KB)

2004

Annual report 02.08.2019  TIF (338.18 KB)

2003

Annual report 02.08.2019  TIF (983.08 KB)

2002

Annual report 02.08.2019  TIF (982 KB)

2001

Annual report 01.08.2019  TIF (930.38 KB)

2000

Annual report 01.08.2019  TIF (792.52 KB)

1999

Annual report 01.08.2019  TIF (975.86 KB)

1998

Annual report 01.08.2019  TIF (1023.63 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.98 KB 08.03.2023 16.11.2022 10

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 45.16 KB 12.10.2022 12.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 45.16 KB 12.10.2022 12.10.2022 1

Shareholders’ register

TIF 88.45 KB 30.04.2019 23.04.2019 3

Shareholders’ register

TIF 87.55 KB 08.11.2018 02.11.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 344.33 KB 08.11.2018 19.07.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 352.83 KB 11.06.2018 06.06.2018 8

Shareholders’ register

TIF 160.31 KB 02.08.2019 14.01.2016 5

Articles of Association

TIF 128.93 KB 02.08.2019 20.05.2015 3

Shareholders’ register

TIF 100.55 KB 02.08.2019 20.05.2015 4

Amendments to the Articles of Association

TIF 15.12 KB 02.08.2019 28.04.2008 1

Shareholders’ register

TIF 52.94 KB 02.08.2019 28.04.2008 2

Articles of Association

TIF 130.06 KB 02.08.2019 13.03.2008 5

Regulations for the increase/reduction of the equity

TIF 59 KB 02.08.2019 13.03.2008 1

Shareholders’ register

TIF 62.1 KB 02.08.2019 17.12.2007 2

Articles of Association

TIF 135.45 KB 02.08.2019 09.10.2007 5

Regulations for the increase/reduction of the equity

TIF 40.38 KB 02.08.2019 09.10.2007 1

Articles of Association

TIF 140.59 KB 02.08.2019 02.10.2004 5

Shareholders’ register

TIF 22.44 KB 02.08.2019 02.10.2004 1

Articles of Association

TIF 1016.7 KB 01.08.2019 28.12.1997 28

Memorandum of association

TIF 407.96 KB 01.08.2019 03.11.1997 10

Shareholders’ register

TIF 112.23 KB 01.08.2019 03.11.1997 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.92 KB 01.08.2019 01.09.1997 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 77.29 KB 08.03.2023 02.03.2023 3

Protocols/decisions of a company/organisation

EDOC 30.51 KB 08.03.2023 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 12.10.2022 12.10.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.7 KB 12.10.2022 12.10.2022 1

Announcement regarding the reorganisation

DOCX 38.17 KB 07.10.2022 05.10.2022 2

Announcement regarding the reorganisation

DOCX 38.17 KB 07.10.2022 05.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.29 KB 17.05.2019 17.05.2019 2

Application

TIF 148.89 KB 16.05.2019 10.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 12.11.2018 12.11.2018 2

Application

TIF 59.74 KB 08.11.2018 02.11.2018 2

Application

TIF 152.44 KB 08.11.2018 02.11.2018 4

Power of attorney, act of empowerment

TIF 24.93 KB 08.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

TIF 408.39 KB 08.11.2018 19.07.2018 9

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 13.06.2018 13.06.2018 2

Announcement regarding the reorganisation

TIF 32.8 KB 11.06.2018 06.06.2018 1

Power of attorney, act of empowerment

TIF 85.22 KB 11.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 02.08.2019 23.03.2016 2

Application

TIF 123.6 KB 02.08.2019 21.03.2016 4

Protocols/decisions of a company/organisation

TIF 85.62 KB 02.08.2019 21.03.2016 3

Decisions / letters / protocols of public notaries

TIF 41.67 KB 02.08.2019 15.01.2016 1

Application

TIF 51.6 KB 02.08.2019 14.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.06 KB 30.09.2015 30.09.2015 1

Power of attorney, act of empowerment

TIF 40.68 KB 02.08.2019 06.08.2015 1

Application

TIF 118.1 KB 02.08.2019 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 153.88 KB 02.08.2019 20.05.2015 3

Decisions / letters / protocols of public notaries

TIF 74.07 KB 02.08.2019 06.05.2008 2

Application

TIF 127.31 KB 02.08.2019 28.04.2008 3

Power of attorney, act of empowerment

TIF 16.13 KB 02.08.2019 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 73.84 KB 02.08.2019 18.03.2008 2

Application

TIF 123.34 KB 02.08.2019 13.03.2008 3

Protocols/decisions of a company/organisation

TIF 185.15 KB 02.08.2019 13.03.2008 5

Receipts on the publication and state fees

TIF 30.25 KB 02.08.2019 13.03.2008 1

Receipts on the publication and state fees

TIF 31.13 KB 02.08.2019 13.03.2008 1

Receipts on the publication and state fees

TIF 30.65 KB 02.08.2019 13.03.2008 1

Decisions / letters / protocols of public notaries

TIF 44.03 KB 02.08.2019 27.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.51 KB 02.08.2019 18.12.2007 1

Application

TIF 159.4 KB 02.08.2019 17.12.2007 4

Receipts on the publication and state fees

TIF 18.06 KB 02.08.2019 17.12.2007 1

Receipts on the publication and state fees

TIF 17.39 KB 02.08.2019 17.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.85 KB 02.08.2019 27.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.92 KB 02.08.2019 26.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.48 KB 02.08.2019 25.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.13 KB 02.08.2019 24.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.6 KB 02.08.2019 23.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.68 KB 02.08.2019 21.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.23 KB 02.08.2019 10.10.2007 1

Protocols/decisions of a company/organisation

TIF 177.06 KB 02.08.2019 09.10.2007 6

Decisions / letters / protocols of public notaries

TIF 45.78 KB 02.08.2019 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.91 KB 02.08.2019 22.10.2004 1

Registration certificates

TIF 154.27 KB 02.08.2019 22.10.2004 1

Receipts on the publication and state fees

TIF 17.71 KB 02.08.2019 15.10.2004 1

Receipts on the publication and state fees

TIF 25.9 KB 02.08.2019 06.10.2004 1

Consent of the auditor

TIF 28.9 KB 02.08.2019 04.10.2004 1

Announcement regarding the legal address

TIF 9.56 KB 02.08.2019 02.10.2004 1

Application

TIF 114.89 KB 02.08.2019 02.10.2004 4

Consent of a member of the Board / executive director

TIF 14.97 KB 02.08.2019 02.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.33 KB 02.08.2019 02.10.2004 2

Decisions / letters / protocols of public notaries

TIF 40.96 KB 02.08.2019 18.07.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 02.08.2019 04.07.2003 1

Receipts on the publication and state fees

TIF 14.57 KB 02.08.2019 04.07.2003 1

Submission/Application

TIF 26.27 KB 02.08.2019 04.07.2003 1

Protocols/decisions of a company/organisation

TIF 49.22 KB 02.08.2019 16.06.2003 3

Decisions / letters / protocols of public notaries

TIF 32.05 KB 01.08.2019 22.07.2002 1

Submission/Application

TIF 19.13 KB 01.08.2019 18.07.2002 1

Submission/Application

TIF 20.52 KB 01.08.2019 18.07.2002 1

Receipts on the publication and state fees

TIF 15.06 KB 01.08.2019 15.07.2002 1

Receipts on the publication and state fees

TIF 13.48 KB 01.08.2019 15.07.2002 1

Power of attorney, act of empowerment

TIF 18.68 KB 01.08.2019 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 43.4 KB 01.08.2019 04.07.2002 3

Decisions / letters / protocols of public notaries

TIF 28.75 KB 01.08.2019 22.10.2001 1

Power of attorney, act of empowerment

TIF 16.24 KB 01.08.2019 10.10.2001 1

Submission/Application

TIF 18.52 KB 01.08.2019 10.10.2001 1

Protocols/decisions of a company/organisation

TIF 54.53 KB 01.08.2019 08.10.2001 3

Receipts on the publication and state fees

TIF 20.53 KB 01.08.2019 19.09.2001 1

Receipts on the publication and state fees

TIF 18.6 KB 01.08.2019 19.09.2001 1

Submission/Application

TIF 34.16 KB 01.08.2019 18.09.2001 1

Protocols/decisions of a company/organisation

TIF 58.08 KB 01.08.2019 17.04.2001 3

Decisions / letters / protocols of public notaries

TIF 18 KB 01.08.2019 27.01.1998 1

Registration certificates

TIF 53.04 KB 01.08.2019 27.01.1998 1

Receipts on the publication and state fees

TIF 26.38 KB 01.08.2019 06.01.1998 1

Receipts on the publication and state fees

TIF 26.18 KB 01.08.2019 06.01.1998 1

Sample report

TIF 33.59 KB 01.08.2019 05.01.1998 1

Submission/Application

TIF 23.81 KB 01.08.2019 05.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 01.08.2019 29.12.1997 1

Power of attorney, act of empowerment

TIF 22.12 KB 01.08.2019 28.12.1997 1

Protocols/decisions of a company/organisation

TIF 156.25 KB 01.08.2019 28.12.1997 4

Submission/Application

TIF 14.98 KB 01.08.2019 28.12.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 42.31 KB 01.08.2019 09.12.1997 1

Other documents

TIF 64.96 KB 01.08.2019 09.10.1997 3

Copy of the personal identification document

TIF 59.64 KB 01.08.2019 12.07.1997 2

Power of attorney, act of empowerment

TIF 51.84 KB 01.08.2019 16.12.1996 2

Other documents

TIF 39.28 KB 01.08.2019 15.03.1993 1

Power of attorney, act of empowerment

TIF 19.15 KB 02.08.2019 1

Application

TIF 176.16 KB 01.08.2019 4

Copy of the personal identification document

TIF 160.82 KB 01.08.2019 2

Submission/Application

TIF 14.31 KB 01.08.2019 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