HansaPack, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HansaPack" |
| Registration number, date | 40003871248, 02.11.2006 |
| VAT number | None (excluded 05.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR , registered 27.01.2014 (registered payment 27.01.2014: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 2.0 |
Koka taras ražošana (16.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
Historical addresses
| Rīga, Ozolciema iela 24/1-73 | Until 04.02.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (724.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (13.9 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (992.95 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (578.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.65 KB | 05.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 78.02 KB | 05.02.2015 | 23.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 13.08.2014 | 09.07.2014 | 1 |
Articles of Association |
EDOC | 54.03 KB | 13.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
DOC | 28 KB | 08.08.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 24.5 KB | 28.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 28.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 42.76 KB | 02.10.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 38.5 KB | 02.10.2013 | 13.09.2013 | 2 |
Shareholders’ register |
TIF | 22.74 KB | 29.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 08.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 20.34 KB | 20.11.2007 | 04.10.2006 | 1 |
Memorandum of association |
TIF | 60.88 KB | 20.11.2007 | 04.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 05.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.44 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.34 KB | 14.01.2019 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 15.04.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 384.61 KB | 05.02.2015 | 23.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 05.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 05.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 13.08.2014 | 13.08.2014 | 1 |
Application |
EDOC | 34.96 KB | 08.08.2014 | 04.08.2014 | 2 |
Application |
DOC | 92.5 KB | 08.08.2014 | 04.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 13.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
EDOC | 52.78 KB | 08.08.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 187.75 KB | 28.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 235.92 KB | 28.01.2014 | 21.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 28.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 119.01 KB | 02.10.2013 | 16.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 02.10.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 02.10.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 29.04.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.01 KB | 29.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 150.2 KB | 29.04.2013 | 26.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 29.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 11.11.2009 | 10.11.2009 | 2 |
Application |
TIF | 226.18 KB | 11.11.2009 | 04.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 11.11.2009 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 11.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 08.01.2008 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 08.01.2008 | 28.12.2007 | 2 |
Application |
TIF | 115.85 KB | 08.01.2008 | 10.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 08.01.2008 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 08.01.2008 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 20.11.2007 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 20.11.2007 | 03.07.2007 | 2 |
Application |
TIF | 71.52 KB | 20.11.2007 | 02.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 20.11.2007 | 02.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 20.11.2007 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 20.11.2007 | 02.11.2006 | 2 |
Registration certificates |
TIF | 20.44 KB | 20.11.2007 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 20.11.2007 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 20.11.2007 | 23.10.2006 | 2 |
Application |
TIF | 256.18 KB | 20.11.2007 | 13.10.2006 | 8 |
Announcement regarding the legal address |
TIF | 11.89 KB | 20.11.2007 | 04.10.2006 | 1 |
Sample report |
TIF | 18.64 KB | 08.01.2008 | 26.01.2006 | 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