Hanzas finanšu centrs, SIA
Limited Liability Company
Informational products
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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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanzas finanšu centrs" |
| Registration number, date | 45403013281, 27.04.2004 |
| VAT number | None (excluded 10.08.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Ģertrūdes iela 56 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Akas iela 2 | Until 15.09.2005 | 20 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 6-35 | Until 21.09.2004 | 21 year ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 73.64 KB | 12.09.2007 | 16.06.2005 | 3 |
Shareholders’ register |
TIF | 24.63 KB | 12.09.2007 | 16.06.2005 | 1 |
Articles of Association |
TIF | 126.99 KB | 12.09.2007 | 22.03.2004 | 3 |
Memorandum of Association |
TIF | 107.78 KB | 12.09.2007 | 22.03.2004 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 98.38 KB | 12.11.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.93 KB | 12.11.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 12.11.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 02.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.26 KB | 12.09.2007 | 15.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.82 KB | 12.09.2007 | 09.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 125.84 KB | 12.09.2007 | 07.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.16 KB | 12.09.2007 | 05.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 134.8 KB | 12.09.2007 | 30.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 119.27 KB | 12.09.2007 | 17.06.2005 | 2 |
Application |
TIF | 765.25 KB | 12.09.2007 | 16.06.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.98 KB | 12.09.2007 | 16.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 12.09.2007 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.72 KB | 12.09.2007 | 16.06.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 14.01 KB | 12.09.2007 | 08.06.2005 | 1 |
Consent of the auditor |
TIF | 13.05 KB | 12.09.2007 | 08.06.2005 | 1 |
Sample report |
TIF | 91.93 KB | 12.09.2007 | 08.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 12.09.2007 | 03.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 12.09.2007 | 21.09.2004 | 1 |
Application |
TIF | 359.92 KB | 12.09.2007 | 02.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 226.13 KB | 12.09.2007 | 02.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 12.09.2007 | 27.04.2004 | 1 |
Registration certificates |
TIF | 644.62 KB | 12.09.2007 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 161.42 KB | 12.09.2007 | 02.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.04 KB | 12.09.2007 | 27.03.2004 | 1 |
Sample report |
TIF | 52.51 KB | 12.09.2007 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.38 KB | 12.09.2007 | 22.03.2004 | 1 |
Application |
TIF | 576.33 KB | 12.09.2007 | 22.03.2004 | 3 |
Appraisal reports |
TIF | 45.2 KB | 12.09.2007 | 22.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.08 KB | 12.09.2007 | 22.03.2004 | 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.
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