Hanseatic Capital LV, 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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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 | Removed from the register, 24.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hanseatic Capital LV SIA |
| Registration number, date | 40003989537, 01.02.2008 |
| VAT number | None (excluded 24.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2008 |
| Legal address | Rīga, Smilšu iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.02.2008 (registered payment 01.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Grēcinieku iela 24 | Until 11.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 05.05.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dok 001 | ZIP | ||||
2008 |
Annual report: Board statement | 01.02.2008 - 31.12.2008 | 30.04.2009 | ZIP (54.74 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 25.07.2013 | 24.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
72.92 KB | 24.07.2013 | 24.07.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 24.07.2013 | 24.07.2013 | 1 |
Application |
TIF | 49.35 KB | 25.07.2013 | 04.06.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 38.57 KB | 25.07.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 04.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 48.71 KB | 04.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 29.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 112.77 KB | 29.01.2013 | 14.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.87 KB | 04.02.2013 | 20.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 108.68 KB | 29.01.2013 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.18 KB | 29.01.2013 | 20.12.2012 | 3 |
Other documents |
TIF | 152.84 KB | 29.01.2013 | 30.11.2012 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.86 KB | 29.01.2013 | 30.11.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 14.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 72.39 KB | 14.11.2011 | 03.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 14.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 14.11.2011 | 02.11.2011 | 1 |
Other documents |
TIF | 381.74 KB | 29.01.2013 | 30.09.2011 | 14 |
Other documents |
TIF | 385.54 KB | 29.01.2013 | 30.09.2011 | 13 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 127.89 KB | 29.01.2013 | 21.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 123.56 KB | 17.12.2010 | 13.12.2010 | 4 |
Consent of members of the supervisory board |
TIF | 42.92 KB | 17.12.2010 | 13.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 17.12.2010 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.05 KB | 17.12.2010 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 17.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 200.12 KB | 17.12.2010 | 17.11.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 16.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 100.36 KB | 16.04.2010 | 13.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 16.04.2010 | 09.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 16.04.2010 | 09.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.21 KB | 16.04.2010 | 29.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.47 KB | 16.04.2010 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 06.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 06.05.2009 | 29.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 06.05.2009 | 22.04.2009 | 1 |
Application |
TIF | 55.53 KB | 06.05.2009 | 22.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 06.05.2009 | 22.04.2009 | 1 |
Registration certificates |
TIF | 49 KB | 25.07.2013 | 18.02.2008 | 1 |
Registration certificates |
TIF | 44.93 KB | 22.02.2008 | 18.02.2008 | 1 |
Other documents |
TIF | 35.33 KB | 22.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 22.02.2008 | 15.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 48.5 KB | 22.02.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 14.02.2008 | 01.02.2008 | 1 |
Registration certificates |
TIF | 57.34 KB | 14.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 154.68 KB | 14.02.2008 | 29.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 14.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 14.02.2008 | 29.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 14.02.2008 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.62 KB | 14.02.2008 | 08.01.2008 | 1 |
Sample report |
TIF | 58.66 KB | 14.02.2008 | 08.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 126 KB | 14.02.2008 | 27.02.2007 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 203.66 KB | 29.01.2013 | 04.08.2006 | 6 |
Consent of members of the supervisory board |
TIF | 66.46 KB | 14.02.2008 | 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