HANSA TRUCKS, 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 as a result of reorganization, 25.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANSA TRUCKS" |
| Registration number, date | 40103281980, 24.03.2010 |
| VAT number | None (excluded 25.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 2 840 EUR , registered 23.11.2016 (registered payment 23.11.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.64 | 16.79 | 2.45 |
| Personal income tax (thousands, €) | 0.77 | 1.04 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 2.25 | 2.15 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT TRANS OIL" | Until 12.03.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Consolidated financial statement | 25.07.2017 | TIF (221.01 KB) | ||
2016 |
Annual report | 16.05.2017 | TIF (1.85 MB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums H TR gada parskats 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas H TR gada parskats 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums H TR gada parskats 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums H TR gada parskats 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums H TR gada parskats 2011 | DOCX | ||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas BALT TRANS OIL gadas parsk 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.11 KB | 25.07.2017 | 25.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 29.11.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.46 KB | 29.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 87.01 KB | 29.11.2016 | 29.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.81 KB | 29.04.2016 | 01.04.2016 | 4 |
Shareholders’ register |
TIF | 19 KB | 08.05.2013 | 23.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 13.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 18.47 KB | 13.03.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 13.03.2012 | 24.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 29.09.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 42.51 KB | 29.09.2010 | 23.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.6 KB | 19.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 43.33 KB | 19.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 441.21 KB | 19.08.2010 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 113.1 KB | 19.08.2010 | 10.08.2010 | 2 |
Articles of Association |
TIF | 27.37 KB | 26.03.2010 | 22.03.2010 | 1 |
Memorandum of Association |
TIF | 78.39 KB | 26.03.2010 | 22.03.2010 | 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 |
RTF | 185.71 KB | 25.07.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 25.07.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.71 KB | 25.07.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 25.07.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 29.11.2016 | 23.11.2016 | 2 |
Other documents |
TIF | 27.69 KB | 29.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 98.5 KB | 29.11.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 29.11.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 29.04.2016 | 27.04.2016 | 2 |
Other documents |
TIF | 24.17 KB | 29.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 08.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 62.05 KB | 08.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 13.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 13.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 81.02 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 114.88 KB | 13.03.2012 | 29.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 13.03.2012 | 29.02.2012 | 2 |
Submission/Application |
TIF | 23.05 KB | 13.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 64.94 KB | 13.03.2012 | 24.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.5 KB | 13.03.2012 | 24.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 268.74 KB | 13.03.2012 | 15.03.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 29.09.2010 | 28.09.2010 | 2 |
Application |
TIF | 494.8 KB | 29.09.2010 | 23.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.79 KB | 29.09.2010 | 23.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.88 KB | 19.08.2010 | 18.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 19.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 191.1 KB | 19.08.2010 | 17.08.2010 | 2 |
Application |
TIF | 530.23 KB | 19.08.2010 | 11.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.9 KB | 19.08.2010 | 10.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.27 KB | 19.08.2010 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 208.33 KB | 19.08.2010 | 10.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 26.03.2010 | 24.03.2010 | 2 |
Registration certificates |
TIF | 85.74 KB | 26.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 26.03.2010 | 22.03.2010 | 1 |
Appraisal reports |
TIF | 41.16 KB | 26.03.2010 | 22.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 26.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 635.74 KB | 26.03.2010 | 11.03.2010 | 5 |
Application |
TIF | 133.21 KB | 25.07.2017 | 1 | |
Letter |
TIF | 23.5 KB | 29.11.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 339.94 KB | 19.08.2010 | 7 |
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