Hansa Trading Partners LTD, 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 | Economic activity suspended, 20.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hansa Trading Partners LTD" |
| Registration number, date | 40003505269, 09.08.2000 |
| VAT number | None (excluded 20.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Mēness iela 13 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.09.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Sweden | 13.06.2016 | 12.09.2016 |
Historical company names
| SIA "HANSA TRADING PARTNERS LTD" | Until 03.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 19-16 | Until 04.10.2000 | 25 years ago |
|---|---|---|
| Rīga, Brīvības bulvāris 19-16 | Until 05.04.2006 | 19 years ago |
| Rīga, Brīvības iela 37-6a | Until 15.11.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zino 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2017 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibs zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HT vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HT Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (301.07 KB) | ||
2008 |
Annual report | 04.11.2009 | TIF (265.33 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 21.08.2007 | PDF (928.6 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (569 KB) | ||
2004 |
Annual report | 11.05.2017 | TIF (835.99 KB) | ||
2003 |
Annual report | 11.05.2017 | TIF (393.86 KB) | ||
2002 |
Annual report | 11.05.2017 | TIF (391.52 KB) | ||
2001 |
Annual report | 11.05.2017 | TIF (811.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.32 KB | 11.05.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 17.25 KB | 11.05.2017 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 73.21 KB | 11.05.2017 | 13.06.2016 | 2 |
Articles of Association |
TIF | 30.44 KB | 11.05.2017 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 11.05.2017 | 28.09.2000 | 1 |
Articles of Association |
TIF | 497.27 KB | 11.05.2017 | 28.07.2000 | 12 |
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 | 62.33 KB | 20.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.07.2022 | 20.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 19.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 152.43 KB | 19.09.2019 | 12.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 11.05.2017 | 12.09.2016 | 2 |
Application |
TIF | 139.12 KB | 11.05.2017 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 11.05.2017 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 11.05.2017 | 22.11.2008 | 2 |
Application |
TIF | 156.74 KB | 11.05.2017 | 19.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 11.05.2017 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 11.05.2017 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 11.05.2017 | 15.11.2006 | 2 |
Application |
TIF | 203.26 KB | 11.05.2017 | 10.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 65.86 KB | 11.05.2017 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 11.05.2017 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.19 KB | 11.05.2017 | 31.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.1 KB | 11.05.2017 | 30.03.2006 | 1 |
Application |
TIF | 320.24 KB | 11.05.2017 | 30.03.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 11.05.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 161.06 KB | 11.05.2017 | 03.11.2004 | 1 |
Application |
TIF | 427.87 KB | 11.05.2017 | 25.10.2004 | 5 |
Consent of the auditor |
TIF | 12.84 KB | 11.05.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 11.05.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.24 KB | 11.05.2017 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 11.05.2017 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.77 KB | 11.05.2017 | 25.04.2003 | 2 |
Application |
TIF | 24.69 KB | 11.05.2017 | 10.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 11.05.2017 | 10.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 11.05.2017 | 10.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 11.05.2017 | 04.10.2000 | 1 |
Registration certificates |
TIF | 56.34 KB | 11.05.2017 | 04.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 11.05.2017 | 03.10.2000 | 1 |
Application |
TIF | 31.53 KB | 11.05.2017 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 11.05.2017 | 28.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 11.05.2017 | 09.08.2000 | 1 |
Registration certificates |
TIF | 73.85 KB | 11.05.2017 | 09.08.2000 | 1 |
Registration certificates |
TIF | 110.11 KB | 11.05.2017 | 09.08.2000 | 1 |
Application |
TIF | 18.71 KB | 11.05.2017 | 04.08.2000 | 1 |
Application |
TIF | 148.42 KB | 11.05.2017 | 31.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 11.05.2017 | 31.07.2000 | 1 |
Sample report |
TIF | 26.81 KB | 11.05.2017 | 31.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 11.05.2017 | 28.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 11.05.2017 | 28.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 11.05.2017 | 27.07.2000 | 1 |
Other documents |
TIF | 306.63 KB | 11.05.2017 | 31.03.1999 | 5 |
Copy of the personal identification document |
TIF | 347.48 KB | 11.05.2017 | 08.01.1999 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 11.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 29.9 KB | 11.05.2017 | 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