Hansadrošība, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hansadrošība"
Registration number, date 40103219417, 12.03.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2009
Legal address Rīga, Ūdens iela 25 - 1 Check address owners
Fixed capital 2 847 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 424 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.04.2016
* 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 % 2 001 LVL 1 LVL 2 001 12.03.2009 03.07.2009

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
zinojums PNG

2009

Annual report 12.03.2009 - 31.12.2009 07.06.2011  ZIP
1_HTML izdruka HTML
zinojums 2009 PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.85 KB 23.07.2009 12.02.2009 1

Memorandum of association

TIF 45.21 KB 23.07.2009 12.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 16.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 16.03.2022 16.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.47 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 27.04.2016 27.04.2016 2

Application

TIF 347.35 KB 03.05.2016 22.04.2016 4

Consent of the liquidator

TIF 54.05 KB 03.05.2016 22.04.2016 2

Protocols/decisions of a company/organisation

TIF 53.59 KB 03.05.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

TIF 45.61 KB 15.03.2011 14.03.2011 2

Application

TIF 70.87 KB 15.03.2011 09.03.2011 2

Protocols/decisions of a company/organisation

TIF 9.15 KB 15.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

TIF 74.65 KB 23.07.2009 12.03.2009 2

Registration certificates

TIF 43.42 KB 23.07.2009 12.03.2009 1

Submission/Application

TIF 15.81 KB 23.07.2009 11.03.2009 1

Power of attorney, act of empowerment

TIF 12.92 KB 23.07.2009 03.03.2009 1

Receipts on the publication and state fees

TIF 54.9 KB 23.07.2009 24.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 23.07.2009 17.02.2009 1

Announcement regarding the legal address

TIF 15.66 KB 23.07.2009 12.02.2009 1

Application

TIF 246.48 KB 23.07.2009 12.02.2009 6
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