Hanza Trans, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 30.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hanza Trans" |
| Registration number, date | 40203174522, 12.10.2018 |
| VAT number | None (excluded 28.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2018 |
| Legal address | Ziemeļu iela 25 – 14, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.10.2018 (registered payment 28.10.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.31 | -11.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0.26 | 0.32 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Jūrmalas gatve 101 - 92 | Until 11.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 12.10.2018 - 31.12.2019 | 01.04.2020 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 28.10.2019 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 83.59 KB | 12.10.2018 | 09.10.2018 | 3 |
Memorandum of Association |
DOCX | 85.31 KB | 12.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 12.10.2018 | 09.10.2018 | 1 |
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 | 95.15 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 02.12.2021 | 06.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 48.65 KB | 08.06.2021 | 07.06.2021 | 5 |
Application |
EDOC | 52.78 KB | 08.06.2021 | 07.06.2021 | 5 |
Confirmation or consent to legal address |
269.16 KB | 08.06.2021 | 07.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 226.4 KB | 08.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.71 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
ASICE | 23.32 KB | 08.06.2021 | 03.06.2021 | 1 |
Copy of the personal identification document |
1.2 MB | 08.06.2021 | 15.11.2020 | 4 | |
Copy of the personal identification document |
ASICE | 1.2 MB | 08.06.2021 | 15.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 49.4 KB | 28.10.2019 | 22.10.2019 | 1 |
Application |
DOCX | 40.53 KB | 28.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 28.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.10.2018 | 12.10.2018 | 2 |
Announcement regarding the legal address |
DOCX | 85.19 KB | 12.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 70.25 KB | 12.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 68.39 KB | 12.10.2018 | 09.10.2018 | 3 |
Application |
DOCX | 37.5 KB | 12.10.2018 | 09.10.2018 | 4 |
Application |
EDOC | 51.3 KB | 12.10.2018 | 09.10.2018 | 4 |
Memorandum of Association |
EDOC | 70.59 KB | 12.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 85.65 KB | 12.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 87.26 KB | 12.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 12.10.2018 | 09.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.2 KB | 09.10.2018 | 04.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 09.10.2018 | 01.10.2018 | 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