Baltic Hansa Line, SIA

Limited Liability Company, Micro company
Place in branch
428 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Hansa Line"
Registration number, date 40203134905, 29.03.2018
VAT number LV40203134905 from 09.02.2021 Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address Valmieras iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 10 000 EUR, registered payment 07.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 19 705.87 0.00 0.00 0.00 16.12.2024
12.11.2024 19 458.09 0.00 0.00 0.00 12.11.2024
15.10.2024 19 253.97 0.00 0.00 0.00 15.10.2024
09.09.2024 18 991.53 0.00 0.00 0.00 09.09.2024
19.08.2024 18 838.44 0.00 0.00 0.00 19.08.2024
16.07.2024 18 590.58 0.00 0.00 0.00 16.07.2024
17.06.2024 18 371.90 0.00 0.00 0.00 17.06.2024
14.05.2024 18 131.27 0.00 0.00 0.00 14.05.2024
17.04.2024 17 934.35 0.00 0.00 0.00 17.04.2024
13.03.2024 17 679.04 0.00 0.00 0.00 13.03.2024
07.02.2024 16 213.87 0.00 0.00 0.00 07.02.2024
15.01.2024 16 072.82 0.00 0.00 0.00 15.01.2024
18.12.2023 15 885.25 0.00 0.00 0.00 18.12.2023
21.11.2023 15 704.38 0.00 0.00 0.00 21.11.2023
13.10.2023 15 449.92 0.00 0.00 0.00 13.10.2023
11.09.2023 15 229.21 0.00 0.00 0.00 11.09.2023
07.08.2023 14 987.42 0.00 0.00 0.00 07.08.2023
11.07.2023 15 491.94 0.00 0.00 0.00 11.07.2023
07.06.2023 15 245.82 0.00 0.00 0.00 07.06.2023
09.05.2023 14 743.37 0.00 0.00 0.00 09.05.2023
12.04.2023 12 117.99 0.00 0.00 0.00 12.04.2023
07.03.2023 9 448.87 0.00 0.00 0.00 07.03.2023
07.02.2023 6 837.67 0.00 0.00 0.00 07.02.2023
09.01.2023 4 307.03 0.00 0.00 0.00 09.01.2023
19.12.2022 2 760.37 0.00 0.00 0.00 19.12.2022
07.11.2022 1 870.03 0.00 0.00 0.00 07.11.2022
10.10.2022 950.39 0.00 0.00 0.00 10.10.2022
07.09.2022 1 462.74 0.00 0.00 0.00 07.09.2022
15.08.2022 2 471.13 0.00 0.00 0.00 15.08.2022
21.07.2022 1 946.98 0.00 0.00 0.00 21.07.2022
07.07.2022 1 933.64 0.00 0.00 0.00 07.07.2022
07.06.2022 3 956.74 0.00 0.00 0.00 07.06.2022
13.05.2022 3 434.42 0.00 0.00 0.00 13.05.2022
26.04.2022 3 657.91 0.00 0.00 0.00 26.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.7 15.45 4.89
Personal income tax (thousands, €) 0.07 6.18 2.09
Statutory social insurance contributions (thousands, €) 0.72 10.42 4.41
Average employees count 2 3 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2024
* 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 % 10 000 € 1 € 10 000 Latvia 04.11.2024 19.11.2024

Apply information changes

"Baltic Hansa Line", SIA

Brīvības gatve 236-21, Rīga, LV-1039 Check address owners

Loģistika

Historical addresses

Rīga, Brīvības gatve 236 - 21 Until 19.11.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (93.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (94.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas l mums 29.04.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Pamatkapit la palielin ana 28.04.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 29.03.2018 - 31.12.2018 02.09.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 324.04 KB 19.11.2024 04.11.2024 1

Shareholders’ register

PDF 126.97 KB 24.10.2022 12.09.2022 1

Shareholders’ register

PDF 126.97 KB 24.10.2022 12.09.2022 1

Amendments to the Articles of Association

TIF 13.23 KB 30.04.2021 28.04.2021 1

Articles of Association

TIF 51.61 KB 30.04.2021 28.04.2021 2

Regulations for the increase/reduction of the equity

TIF 42.47 KB 30.04.2021 28.04.2021 1

Shareholders’ register

TIF 56.41 KB 30.04.2021 28.04.2021 2

Shareholders’ register

TIF 56.99 KB 28.03.2018 28.03.2018 2

Articles of Association

TIF 14.11 KB 28.03.2018 27.03.2018 1

Memorandum of Association

TIF 25.8 KB 28.03.2018 27.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.07 KB 04.12.2024 03.12.2024 1

Application

EDOC 58.63 KB 19.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 23.45 KB 19.11.2024 04.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.75 KB 26.01.2024 25.01.2024 1

Application

PDF 236.59 KB 24.10.2022 24.10.2022 3

Application

PDF 236.59 KB 24.10.2022 24.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 24.10.2022 24.10.2022 2

Shareholders’ register

EDOC 126.99 KB 24.10.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 18.02.2022 18.02.2022 2

Application

PDF 241.27 KB 18.02.2022 15.02.2022 1

Application

PDF 241.27 KB 18.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.02.2022 15.02.2022 2

Protocols/decisions of a company/organisation

PDF 103.98 KB 18.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

PDF 103.98 KB 18.02.2022 14.02.2022 1

Application

PDF 186.04 KB 15.02.2022 09.02.2022 1

Application

PDF 186.04 KB 15.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 07.05.2021 07.05.2021 2

Application

TIF 101.83 KB 07.05.2021 28.04.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.37 KB 30.04.2021 28.04.2021 1

Protocols/decisions of a company/organisation

TIF 55.67 KB 30.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 29.03.2018 29.03.2018 2

Application

TIF 205.99 KB 28.03.2018 28.03.2018 8

Application

TIF 78.07 KB 28.03.2018 28.03.2018 3

Bank statements or other document regarding the payment of the equity

TIF 59.62 KB 28.03.2018 28.03.2018 1

Confirmation or consent to legal address

TIF 11.16 KB 28.03.2018 27.03.2018 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