Hanza projekts, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanza projekts" |
| Registration number, date | 40003922741, 14.05.2007 |
| VAT number | None (excluded 01.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Rīga, Lubānas iela 66 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.06.2015 (registered payment 30.06.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.08 | 0 |
| Personal income tax (thousands, €) | 0 | -0.08 | 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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
| Types of activities from statues | Ēku būvniecība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Ēku nojaukšana un būvlaukuma sagatavošana Elektroinstalācijas ierīkošana u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Anniņmuižas bulvāris 70-40 | Until 17.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Ķiršu iela 4 | Until 19.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Hanza projekts vadzin GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | XML | ||||
2009 |
Annual report | 18.03.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.13 KB | 09.11.2015 | 22.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 09.11.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 62.34 KB | 09.11.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 54.37 KB | 09.11.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 96.26 KB | 09.11.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 12.19 KB | 20.02.2013 | 08.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 20.05.2009 | 29.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 20.05.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 45.61 KB | 20.05.2009 | 29.04.2009 | 2 |
Articles of Association |
TIF | 44.7 KB | 20.05.2009 | 29.04.2009 | 2 |
Shareholders’ register |
TIF | 10.13 KB | 20.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 15.04.2009 | 24.02.2009 | 1 |
Articles of Association |
TIF | 58.22 KB | 17.05.2007 | 27.04.2007 | 3 |
Memorandum of association |
TIF | 48.7 KB | 17.05.2007 | 27.04.2007 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.03 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.5 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 07.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 04.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 86.2 KB | 27.06.2016 | 07.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.93 KB | 27.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 09.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 115.93 KB | 09.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 09.11.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 09.11.2015 | 11.09.2015 | 1 |
Application |
TIF | 147.41 KB | 09.11.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 09.11.2015 | 30.06.2015 | 2 |
Application |
TIF | 207.58 KB | 09.11.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 09.11.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 20.02.2013 | 19.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.52 KB | 20.02.2013 | 11.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 20.02.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 20.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 210.48 KB | 20.02.2013 | 07.02.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 11.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 109.2 KB | 11.05.2010 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 11.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 20.05.2009 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 20.05.2009 | 13.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 20.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 106.2 KB | 20.05.2009 | 29.04.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.67 KB | 20.05.2009 | 29.04.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 20.05.2009 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 20.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 15.04.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 15.04.2009 | 18.03.2009 | 1 |
Application |
TIF | 101.87 KB | 15.04.2009 | 10.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 17.05.2007 | 14.05.2007 | 1 |
Registration certificates |
TIF | 17.44 KB | 17.05.2007 | 14.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 21.10.2015 | 10.05.2007 | 1 |
Other documents |
TIF | 13.63 KB | 17.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 17.05.2007 | 09.05.2007 | 2 |
Application |
TIF | 178.17 KB | 17.05.2007 | 07.05.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.19 KB | 17.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 17.05.2007 | 27.04.2007 | 1 |
Purchase/lease agreement |
TIF | 539.83 KB | 09.11.2015 | 15.08.2003 | 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