Hanza Shipping, 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.
One day access
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 | Removed from the register, 23.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanza Shipping" |
| Registration number, date | 40003064836, 24.03.1992 |
| VAT number | None (excluded 15.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Rīga, Eksporta iela 10 Check address owners |
| Fixed capital | 19 656 LVL, registered payment 24.12.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANZA BUNKERING" | Until 24.12.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LSA HANZA BUNKERING" | Until 30.08.1996 | 29 years ago |
| Sabiedrība ar ierobežotu atbildību "HANZA BUNKERING" | Until 20.04.1992 | 33 years ago |
Historical addresses
| Rīga, Andrejostas iela 6 | Until 30.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Andrejostas iela 12 | Until 05.05.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.02.2009.
Case number: C32195109 Started 03.02.2009,
ended 07.08.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
07.08.2015 |
11.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.06.2015 |
14.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.06.2015 12:00:00 |
27.05.2015 | Noslēguma kreditoru sapulce | |
08.01.2015 11:00:00 |
29.12.2014 | Kārtējā kreditoru sapulce | |
01.04.2014 16:00:00 |
19.03.2014 | Noslēguma kreditoru sapulce | |
21.02.2013 11:00:00 |
07.02.2013 | Kārtējā kreditoru sapulce | |
04.10.2012 10:00:00 |
19.09.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
18.09.2012 12:00:00 |
04.09.2012 | Kārtējā kreditoru sapulce | |
25.01.2012 12:00:00 |
20.01.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
04.01.2012 12:00:00 |
22.12.2011 | Kārtējā kreditoru sapulce | |
21.10.2011 11:00:00 |
06.10.2011 | Kārtējā kreditoru sapulce | |
03.08.2011 10:00:00 |
19.07.2011 | Kārtējā kreditoru sapulce | |
06.08.2010 13:00:00 |
04.08.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.07.2010 10:00:00 |
21.06.2010 | Kārtējā kreditoru sapulce | |
14.08.2009 16:00:00 |
16.07.2009 | Pirmā kreditoru sapulce | |
14.08.2009 |
08.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.03.2009 |
07.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.02.2009 |
12.02.2009 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
03.02.2009 |
09.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.08.2010 | TIF (546.02 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (621.15 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (382.65 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (407.49 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (541.7 KB) | ||
2004 |
Annual report | 10.02.2009 | TIF (322.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
132.97 KB | 26.05.2015 | 25.05.2015 | 1 | |
Agenda of the creditors’ meeting |
TIF | 12.78 KB | 05.01.2015 | 22.12.2014 | 1 |
Agenda of the creditors’ meeting |
127.4 KB | 18.03.2014 | 17.03.2014 | 1 | |
Agenda of the creditors’ meeting |
165.54 KB | 06.02.2013 | 06.02.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 25.11 KB | 20.09.2012 | 18.09.2012 | 1 |
Agenda of the creditors’ meeting |
165.64 KB | 03.09.2012 | 02.09.2012 | 1 | |
Shareholders’ register |
3.88 MB | 22.05.2012 | 21.05.2012 | 1 | |
Shareholders’ register |
TIF | 43.51 KB | 28.05.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
350.96 KB | 20.01.2012 | 19.01.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 13.34 KB | 23.12.2011 | 16.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.57 KB | 07.10.2011 | 05.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.21 KB | 20.07.2011 | 15.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.09 KB | 05.08.2010 | 13.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.04 KB | 28.06.2010 | 21.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.13 KB | 20.07.2009 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 22.69 KB | 10.02.2009 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 10.02.2009 | 29.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.13 KB | 24.09.2015 | 23.09.2015 | 1 |
Application in Insolvency proceedings |
TIF | 108.3 KB | 24.09.2015 | 22.09.2015 | 2 |
Other insolvency documents |
TIF | 35.9 KB | 24.09.2015 | 28.08.2015 | 1 |
Notary’s decision |
TIF | 52.13 KB | 12.08.2015 | 11.08.2015 | 1 |
Court decision/judgement |
TIF | 176.49 KB | 12.08.2015 | 07.08.2015 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 38.24 KB | 24.09.2015 | 03.08.2015 | 1 |
Notary’s decision |
EDOC | 51.52 KB | 14.07.2015 | 14.07.2015 | 1 |
Insolvency Practitioner’s cover letter |
131.89 KB | 13.07.2015 | 12.07.2015 | 1 | |
Minutes/decision of the creditors’ meetings |
161.03 KB | 13.07.2015 | 12.07.2015 | 3 | |
Notary’s decision |
EDOC | 70.84 KB | 27.05.2015 | 27.05.2015 | 2 |
Application |
404.48 KB | 26.05.2015 | 25.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120 KB | 09.03.2015 | 02.03.2015 | 2 |
Notary’s decision |
TIF | 33.82 KB | 05.01.2015 | 29.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.09 KB | 05.01.2015 | 22.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.27 KB | 30.12.2014 | 01.04.2014 | 2 |
Notary’s decision |
EDOC | 73.93 KB | 19.03.2014 | 19.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
352.83 KB | 18.03.2014 | 17.03.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.36 KB | 25.03.2013 | 21.02.2013 | 2 |
Notary’s decision |
EDOC | 1.3 MB | 07.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 07.02.2013 | 07.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
312.85 KB | 06.02.2013 | 06.02.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.39 KB | 04.01.2013 | 04.10.2012 | 4 |
Notary’s decision |
TIF | 43.08 KB | 20.09.2012 | 19.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.34 KB | 20.09.2012 | 18.09.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 51.27 KB | 20.09.2012 | 18.09.2012 | 2 |
Notary’s decision |
EDOC | 563.46 KB | 04.09.2012 | 04.09.2012 | 1 |
Notary’s decision |
DOCX | 37.68 KB | 04.09.2012 | 04.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
313.88 KB | 03.09.2012 | 02.09.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 151.93 KB | 28.05.2012 | 10.04.2012 | 2 |
Submission/Application |
TIF | 26.61 KB | 28.05.2012 | 25.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.96 KB | 14.02.2012 | 25.01.2012 | 5 |
Notary’s decision |
EDOC | 127.15 KB | 20.01.2012 | 20.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
487.76 KB | 20.01.2012 | 19.01.2012 | 2 | |
Minutes/decision of the creditors’ meetings |
384.19 KB | 20.01.2012 | 19.01.2012 | 3 | |
Notary’s decision |
TIF | 36.38 KB | 23.12.2011 | 22.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.21 KB | 23.12.2011 | 16.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 308.65 KB | 24.01.2012 | 21.10.2011 | 9 |
Notary’s decision |
TIF | 48.91 KB | 07.10.2011 | 06.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.91 KB | 07.10.2011 | 05.10.2011 | 2 |
Notary’s decision |
TIF | 35.11 KB | 20.07.2011 | 19.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.09 KB | 20.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 20.04.2011 | 18.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.78 KB | 12.08.2010 | 06.08.2010 | 3 |
Notary’s decision |
TIF | 37 KB | 05.08.2010 | 04.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.18 KB | 05.08.2010 | 13.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 42.24 KB | 05.08.2010 | 06.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.56 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 39.47 KB | 28.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 33.62 KB | 12.10.2009 | 08.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.99 KB | 12.10.2009 | 29.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 145.78 KB | 12.10.2009 | 14.08.2009 | 5 |
Notary’s decision |
TIF | 51.16 KB | 20.07.2009 | 16.07.2009 | 2 |
Announcement to creditors |
TIF | 16.53 KB | 20.07.2009 | 13.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.2 KB | 20.07.2009 | 13.07.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.67 KB | 20.07.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 32.76 KB | 28.05.2009 | 27.05.2009 | 2 |
Notary’s decision |
TIF | 55.48 KB | 08.04.2009 | 07.04.2009 | 2 |
Court cover letter |
TIF | 12.64 KB | 08.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 170.88 KB | 08.04.2009 | 25.03.2009 | 3 |
Notary’s decision |
TIF | 31.54 KB | 13.02.2009 | 12.02.2009 | 1 |
Notary’s decision |
TIF | 30.29 KB | 10.02.2009 | 09.02.2009 | 2 |
Court cover letter |
TIF | 16.67 KB | 13.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 36.54 KB | 13.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 15.79 KB | 10.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 57.23 KB | 10.02.2009 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 10.02.2009 | 04.09.2008 | 1 |
Application |
TIF | 38.45 KB | 10.02.2009 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 10.02.2009 | 29.08.2008 | 1 |
Application |
TIF | 73.76 KB | 10.02.2009 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 10.02.2009 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 10.02.2009 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 10.02.2009 | 19.12.2006 | 1 |
Application |
TIF | 107.92 KB | 10.02.2009 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 10.02.2009 | 14.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 10.02.2009 | 08.12.2006 | 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