HANSAGROUP Trade & Finance, SIA
| Basic data | |||||||||||||
| Name | SIA "HANSAGROUP Trade & Finance" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103873599, 24.02.2015 | ||||||||||||
| Register, Included in The Register | Commercial register, 24.02.2015 | ||||||||||||
| SEPA identifier | LV70ZZZ40103873599 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Rūjienas iela 2A, LV-1009 Other registered in this address | ||||||||||||
| Postal address | Rūjienas iela 2A, Rīga, LV-1009 | ||||||||||||
| Liquidated | 14.11.2017 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2015) Registered capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 14.11.2017 | ||||||||||||
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.01.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.01.2017 |
| 2015 , Annual report , 24.02.2015 - 31.12.2015 , 03.05.2016 | 24.02.2015 - 31.12.2015 | Annual report | 03.05.2016 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2016 | Sign in | ||
| 2015 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
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| Comparative indices | |||
| Index | Place | ||
| Registered capital * 89917 - 103281 | 89917 - 103281 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (7)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (22)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (2)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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