Hanza kuģu aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanza kuģu aģentūra"
Registration number, date 40003132441, 03.06.1993
VAT number None (excluded 18.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Eksporta iela 12 – 113, Rīga, LV-1045 Check address owners
Fixed capital 71 137 EUR, registered payment 28.06.2016
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 16.05 14.20
Personal income tax (thousands, €) 0 7.35 5.93
Statutory social insurance contributions (thousands, €) 0 14.68 15.32
Average employees count 0 6 6

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "HANZA KUĢU AĢENTŪRA" Until 18.02.2004 21 year ago

Historical addresses

Rīga, Eksporta iela 10 Until 27.12.2005 20 years ago
Rīga, Alberta iela 2-2 Until 03.08.2006 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.01.2019. Case number: C30439219
Started 17.01.2019, ended 04.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

04.10.2019

11.10.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.01.2019

23.01.2019   Appointment of an administrator in an insolvency case 
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.01.2019

23.01.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.02.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kārkliņa Solvita

Rīga, Blaumaņa iela 36 - 4, LV-1011 Nr. 00447 (valid from 23.12.2019 till 30.04.2024)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.01.2019  ZIP €11.00
Annual report 2018 PDF
HKA Vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
HKA vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
HKA vad.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.HKA 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. HKA 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.HKA 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
HKA vad.zin.2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HKA 2010 TIF

2009

Annual report 05.07.2010  TIF (266.89 KB)

2008

Annual report 05.07.2010  TIF (275.74 KB)

2007

Annual report 05.07.2010  TIF (247.27 KB)

2006

Annual report 07.07.2010  TIF (274.41 KB)

2005

Annual report 04.07.2006  TIF (286.61 KB)

2004

Annual report 25.01.2019  TIF (352.43 KB)

2003

Annual report 25.01.2019  TIF (314.56 KB)

2002

Annual report 25.01.2019  TIF (305.55 KB)

2001

Annual report 25.01.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 25.01.2019  TIF (372.61 KB)

1999

Annual report 25.01.2019  TIF (582.63 KB)

1998

Annual report 25.01.2019  TIF (1.13 MB)

1997

Annual report 25.01.2019  TIF (1.14 MB)

1996

Annual report 25.01.2019  TIF (1.8 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.3 KB 25.01.2019 09.06.2016 1

Shareholders’ register

TIF 81.83 KB 25.01.2019 09.06.2016 2

Articles of Association

TIF 24.53 KB 14.08.2018 09.06.2016 1

Shareholders’ register

TIF 17.56 KB 01.02.2013 28.01.2013 1

Articles of Association

TIF 48.98 KB 25.01.2019 19.05.2010 3

Regulations for the increase/reduction of the equity

TIF 34.52 KB 25.01.2019 19.05.2010 1

Shareholders’ register

TIF 21.25 KB 28.01.2013 19.05.2010 1

Amendments to the Articles of Association

TIF 10.83 KB 25.01.2019 20.12.2005 1

Articles of Association

TIF 37.02 KB 25.01.2019 20.12.2005 1

Shareholders’ register

TIF 19.24 KB 25.01.2019 20.12.2005 1

Articles of Association

TIF 31.89 KB 25.01.2019 28.01.2004 1

Shareholders’ register

TIF 20.66 KB 25.01.2019 28.01.2004 1

Regulations for the increase/reduction of the equity

TIF 28.47 KB 25.01.2019 28.05.2003 1

Articles of Association

TIF 283.16 KB 25.01.2019 24.04.2003 7

Shareholders’ register

TIF 21.86 KB 25.01.2019 24.04.2003 1

Amendments to the Articles of Association

TIF 19.17 KB 25.01.2019 29.01.2001 1

Amendments to the Articles of Association

TIF 20.75 KB 25.01.2019 11.12.2000 1

Articles of Association

TIF 209.86 KB 25.01.2019 22.06.2000 7

Amendments to the Articles of Association

TIF 31.45 KB 25.01.2019 12.02.1999 1

Shareholders’ register

TIF 19.76 KB 25.01.2019 12.02.1999 1

Shareholders’ register

TIF 22.31 KB 25.01.2019 29.04.1998 1

Shareholders’ register

TIF 27.27 KB 25.01.2019 12.12.1995 1

Articles of Association

TIF 317.58 KB 25.01.2019 24.05.1993 7

Memorandum of association

TIF 158.57 KB 25.01.2019 17.05.1993 5

Shareholders’ register

TIF 32.22 KB 25.01.2019 17.05.1993 1

Amendments to the Articles of Association

TIF 54.32 KB 25.01.2019 1

Amendments to the Articles of Association

TIF 88.63 KB 25.01.2019 3

Amendments to the Articles of Association

TIF 24.32 KB 25.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.15 KB 15.10.2019 15.10.2019 1

Notary’s decision

EDOC 65.92 KB 15.10.2019 15.10.2019 1

Notary’s decision

EDOC 70.04 KB 11.10.2019 11.10.2019 2

Application in Insolvency proceedings

DOC 61 KB 15.10.2019 10.10.2019 1

Application in Insolvency proceedings

DOC 61 KB 15.10.2019 10.10.2019 1

Application in Insolvency proceedings

EDOC 34.98 KB 15.10.2019 10.10.2019 1

Court decision/judgement

EDOC 69.02 KB 10.10.2019 04.10.2019 2

Court decision/judgement

DOCX 55.02 KB 10.10.2019 04.10.2019 2

Statement of the State Archives or an equivalent document

EDOC 146.5 KB 15.10.2019 12.03.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 15.10.2019 12.03.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 15.10.2019 12.03.2019 1

Notary’s decision

EDOC 70.32 KB 23.01.2019 23.01.2019 2

Court decision/judgement

PDF 101.56 KB 22.01.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

TIF 51.45 KB 25.01.2019 28.06.2016 2

Application

TIF 110.57 KB 25.01.2019 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 27.77 KB 25.01.2019 09.06.2016 1

Power of attorney, act of empowerment

TIF 35.73 KB 25.01.2019 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 25.01.2019 09.05.2014 1

Orders/request/cover notes of court bailiffs

EDOC 310.46 KB 08.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 25.01.2019 31.01.2013 2

Application

TIF 45.97 KB 25.01.2019 29.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 144.73 KB 13.04.2012 13.04.2012 1

Orders/request/cover notes of court bailiffs

TIF 48.57 KB 25.01.2019 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 25.01.2019 14.06.2010 2

Application

TIF 89.96 KB 25.01.2019 19.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.9 KB 25.01.2019 19.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 25.01.2019 19.05.2010 1

Protocols/decisions of a company/organisation

TIF 45.59 KB 25.01.2019 19.05.2010 2

Decisions / letters / protocols of public notaries

TIF 49.05 KB 25.01.2019 21.04.2009 2

Application

TIF 106.69 KB 25.01.2019 15.04.2009 3

Protocols/decisions of a company/organisation

TIF 31 KB 25.01.2019 15.04.2009 1

Receipts on the publication and state fees

TIF 20.14 KB 25.01.2019 15.04.2009 1

Receipts on the publication and state fees

TIF 18.96 KB 25.01.2019 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 25.01.2019 03.08.2006 1

Receipts on the publication and state fees

TIF 26.63 KB 25.01.2019 31.07.2006 1

Receipts on the publication and state fees

TIF 31.89 KB 25.01.2019 31.07.2006 1

Announcement regarding the legal address

TIF 12.08 KB 25.01.2019 11.07.2006 1

Application

TIF 80.58 KB 25.01.2019 11.07.2006 2

Protocols/decisions of a company/organisation

TIF 25.85 KB 25.01.2019 11.07.2006 1

Registration certificates

TIF 28.03 KB 25.01.2019 20.01.2006 1

Submission/Application

TIF 18.4 KB 25.01.2019 16.01.2006 1

Receipts on the publication and state fees

TIF 17.43 KB 25.01.2019 07.01.2006 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 25.01.2019 27.12.2005 2

Sample report

TIF 34 KB 25.01.2019 23.12.2005 1

Receipts on the publication and state fees

TIF 19.13 KB 25.01.2019 21.12.2005 1

Receipts on the publication and state fees

TIF 20.14 KB 25.01.2019 21.12.2005 1

Announcement regarding the legal address

TIF 12.47 KB 25.01.2019 20.12.2005 1

Application

TIF 116.04 KB 25.01.2019 20.12.2005 3

Consent of a member of the Board / executive director

TIF 13.78 KB 25.01.2019 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 25.01.2019 20.12.2005 2

Decisions / letters / protocols of public notaries

TIF 44.16 KB 25.01.2019 18.02.2004 1

Registration certificates

TIF 69.03 KB 25.01.2019 18.02.2004 1

Receipts on the publication and state fees

TIF 17.18 KB 25.01.2019 30.01.2004 1

Receipts on the publication and state fees

TIF 29.69 KB 25.01.2019 30.01.2004 1

Application

TIF 272.82 KB 25.01.2019 28.01.2004 7

Protocols/decisions of a company/organisation

TIF 18.9 KB 25.01.2019 28.01.2004 1

Decisions / letters / protocols of public notaries

TIF 42.37 KB 25.01.2019 02.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 25.01.2019 28.05.2003 1

Other documents

TIF 31.42 KB 25.01.2019 28.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.9 KB 25.01.2019 28.05.2003 1

Receipts on the publication and state fees

TIF 14.26 KB 25.01.2019 08.05.2003 1

Receipts on the publication and state fees

TIF 14.99 KB 25.01.2019 08.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.65 KB 25.01.2019 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 15.44 KB 25.01.2019 30.04.2002 1

Decisions / letters / protocols of public notaries

TIF 22.86 KB 25.01.2019 30.01.2001 1

Documents attesting the transfer of shares

TIF 43.83 KB 25.01.2019 29.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 25.01.2019 29.01.2001 1

Other documents

TIF 24.81 KB 25.01.2019 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 19.47 KB 25.01.2019 29.01.2001 1

Receipts on the publication and state fees

TIF 20.05 KB 25.01.2019 29.01.2001 1

Decisions / letters / protocols of public notaries

TIF 23.51 KB 25.01.2019 04.01.2001 1

Receipts on the publication and state fees

TIF 13.37 KB 25.01.2019 18.12.2000 1

Other documents

TIF 18.42 KB 25.01.2019 15.12.2000 1

Protocols/decisions of a company/organisation

TIF 22.92 KB 25.01.2019 11.12.2000 1

Decisions / letters / protocols of public notaries

TIF 32.37 KB 25.01.2019 28.06.2000 1

Other documents

TIF 26.78 KB 25.01.2019 22.06.2000 1

Protocols/decisions of a company/organisation

TIF 21.34 KB 25.01.2019 22.06.2000 1

Receipts on the publication and state fees

TIF 15.15 KB 25.01.2019 22.06.2000 1

Other documents

TIF 27.41 KB 25.01.2019 30.05.2000 1

Receipts on the publication and state fees

TIF 13.25 KB 25.01.2019 30.05.2000 1

Protocols/decisions of a company/organisation

TIF 30.28 KB 25.01.2019 15.05.2000 1

Other documents

TIF 15.9 KB 25.01.2019 10.05.2000 1

Protocols/decisions of a company/organisation

TIF 12.53 KB 25.01.2019 30.04.2000 1

Decisions / letters / protocols of public notaries

TIF 24.61 KB 25.01.2019 15.04.1999 1

Other documents

TIF 22.08 KB 25.01.2019 13.04.1999 1

Sample report

TIF 30.16 KB 25.01.2019 01.04.1999 1

Protocols/decisions of a company/organisation

TIF 19.02 KB 25.01.2019 29.03.1999 1

Decisions / letters / protocols of public notaries

TIF 24.15 KB 25.01.2019 05.03.1999 1

Decisions / letters / protocols of public notaries

TIF 23.01 KB 25.01.2019 04.03.1999 1

Other documents

TIF 23.07 KB 25.01.2019 04.03.1999 1

Receipts on the publication and state fees

TIF 16.23 KB 25.01.2019 18.02.1999 1

Other documents

TIF 28.24 KB 25.01.2019 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 54.14 KB 25.01.2019 12.02.1999 3

Other documents

TIF 27.3 KB 25.01.2019 04.02.1999 1

Protocols/decisions of a company/organisation

TIF 65.76 KB 25.01.2019 29.04.1998 2

Other documents

TIF 19.26 KB 25.01.2019 22.04.1998 1

Decisions / letters / protocols of public notaries

TIF 18.21 KB 25.01.2019 22.05.1997 1

Receipts on the publication and state fees

TIF 27.04 KB 25.01.2019 30.04.1997 2

Protocols/decisions of a company/organisation

TIF 131.72 KB 25.01.2019 24.04.1997 4

Sample report

TIF 34.61 KB 25.01.2019 24.04.1997 1

Other documents

TIF 24.75 KB 25.01.2019 22.04.1997 1

Other documents

TIF 19.34 KB 25.01.2019 18.04.1997 1

Other documents

TIF 15.74 KB 25.01.2019 18.04.1997 1

Other documents

TIF 15.03 KB 25.01.2019 11.04.1997 1

Copy of the personal identification document

TIF 47.51 KB 25.01.2019 02.12.1996 3

Decisions / letters / protocols of public notaries

TIF 17.94 KB 25.01.2019 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 25.01.2019 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 25.01.2019 13.12.1995 2

Power of attorney, act of empowerment

TIF 23.25 KB 25.01.2019 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 55.31 KB 25.01.2019 12.12.1995 3

List of members of the Board / Supervisory Board

TIF 20.53 KB 25.01.2019 29.12.1994 1

Receipts on the publication and state fees

TIF 13.44 KB 25.01.2019 23.12.1994 1

Protocols/decisions of a company/organisation

TIF 74.23 KB 25.01.2019 05.12.1994 2

Copy of the personal identification document

TIF 39.65 KB 25.01.2019 05.07.1994 3

Application

TIF 115.03 KB 25.01.2019 03.06.1993 4

Decisions / letters / protocols of public notaries

TIF 17.4 KB 25.01.2019 03.06.1993 1

Registration certificates

TIF 70.74 KB 25.01.2019 03.06.1993 1

Receipts on the publication and state fees

TIF 12.78 KB 25.01.2019 02.06.1993 1

Receipts on the publication and state fees

TIF 14.66 KB 25.01.2019 02.06.1993 1

Other documents

TIF 21.85 KB 25.01.2019 01.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 21.12.2010 01.06.1993 1

Protocols/decisions of a company/organisation

TIF 66.26 KB 25.01.2019 24.05.1993 3

Power of attorney, act of empowerment

TIF 50.93 KB 25.01.2019 17.05.1993 1

Copy of the personal identification document

TIF 48.21 KB 25.01.2019 16.04.1993 2

Other documents

TIF 23.74 KB 25.01.2019 2

Specimen signature without Identity number

TIF 7.8 KB 25.01.2019 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