HANSA LOGISTIC SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 05.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANSA LOGISTIC SOLUTIONS"
Registration number, date 40103604951, 08.11.2012
VAT number None (excluded 05.09.2016) Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Ernesta Birznieka-Upīša iela 27 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 05.04.2016 (registered payment 05.04.2016: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 20.31 25.08
Personal income tax (thousands, €) 4.29 6.29
Statutory social insurance contributions (thousands, €) 8.38 10.55
Average employees count 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "HANSA LOGISTIC" Until 17.12.2013 11 years ago

Historical addresses

Rīga, Nometņu iela 47-12 Until 17.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ HLS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
HLS VZ 2014 PDF

2013

 Annual report 08.11.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Hansa Logistic Solutions vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.88 KB 21.09.2016 16.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.99 KB 21.09.2016 01.04.2016 2

Articles of Association

 TIF 65.53 KB 06.04.2016 24.03.2016 2

Shareholders’ register

TIF 46.2 KB 06.04.2016 24.03.2016 1

Shareholders’ register

TIF 80.4 KB 12.10.2015 01.10.2015 2

Articles of Association

 TIF 85.59 KB 18.12.2013 12.12.2013 3

Shareholders’ register

TIF 104.23 KB 18.12.2013 12.12.2013 3

Articles of Association

 TIF 66.72 KB 13.11.2012 07.11.2012 1

Memorandum of Association

 TIF 84.97 KB 13.11.2012 07.11.2012 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

 TIF 68.07 KB 21.09.2016 05.09.2016 2

Application

 TIF 712.08 KB 21.09.2016 26.08.2016 5

Power of attorney, act of empowerment

 TIF 64.1 KB 21.09.2016 26.08.2016 2

Other documents

 TIF 455.33 KB 21.09.2016 22.08.2016 14

Protocols/decisions of a company/organisation

 TIF 154.29 KB 21.09.2016 16.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.19 KB 21.09.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 06.04.2016 05.04.2016 2

Other documents

 TIF 44.76 KB 21.09.2016 01.04.2016 1

Power of attorney, act of empowerment

 TIF 34.71 KB 21.09.2016 01.04.2016 1

Application

 TIF 105.99 KB 06.04.2016 24.03.2016 2

Power of attorney, act of empowerment

 TIF 31.14 KB 06.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

 TIF 72.57 KB 06.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.96 KB 12.10.2015 07.10.2015 2

Application

 TIF 150.57 KB 12.10.2015 01.10.2015 5

Power of attorney, act of empowerment

 TIF 19.1 KB 12.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 71.69 KB 12.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.34 KB 29.12.2014 29.12.2014 2

Application

 EDOC 291.74 KB 22.12.2014 22.12.2014 3

Power of attorney, act of empowerment

 EDOC 84.95 KB 22.12.2014 22.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 92.85 KB 22.12.2014 22.12.2014 1

Shareholders’ register

EDOC 111.46 KB 22.12.2014 22.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.77 KB 18.12.2013 17.12.2013 2

Registration certificates

 TIF 136.79 KB 18.12.2013 17.12.2013 2

Application

 TIF 256.4 KB 18.12.2013 12.12.2013 5

Power of attorney, act of empowerment

 TIF 27.91 KB 18.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

 TIF 67.34 KB 18.12.2013 12.12.2013 2

Confirmation or consent to legal address

 TIF 16.92 KB 18.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.07 KB 13.11.2012 08.11.2012 2

Registration certificates

 TIF 25.45 KB 13.11.2012 08.11.2012 1

Announcement regarding the legal address

 TIF 19.44 KB 13.11.2012 07.11.2012 1

Application

 TIF 735.23 KB 13.11.2012 07.11.2012 5

Application in Insolvency proceedings

 TIF 23.67 KB 13.11.2012 07.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 109.83 KB 13.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 37.56 KB 13.11.2012 07.11.2012 1

Power of attorney, act of empowerment

 TIF 192.95 KB 13.11.2012 16.04.1999 6

Power of attorney, act of empowerment

 TIF 186.3 KB 13.11.2012 16.03.1999 6
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