HANSA Timber Trade, SIA
Limited Liability Company, Average company
Place in branch
24 by turnover
62 by profit
162 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANSA Timber Trade" |
| Registration number, date | 40003868695, 25.10.2006 |
| VAT number | LV40003868695 from 02.12.2008 Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 11 760 EUR, registered payment 11.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HANSA Timber Trade, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 85.6 | 46.38 | -10.5 |
| Personal income tax (thousands, €) | 42.35 | 39.77 | 33.17 |
| Statutory social insurance contributions (thousands, €) | 74.66 | 68.64 | 48.46 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2022 | 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 | 22.12.2022 |
* 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 |
60 % | 252 | € 28 | € 7 056 | Latvia | 10.08.2022 | 11.08.2022 |
Natural person |
15 % | 63 | € 28 | € 1 764 | Latvia | 10.08.2022 | 11.08.2022 |
Natural person |
15 % | 63 | € 28 | € 1 764 | Latvia | 10.08.2022 | 11.08.2022 |
Natural person |
10 % | 42 | € 28 | € 1 176 | Latvia | 10.08.2022 | 11.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2011 |
Right to represent individually |
Natural person
(from 22.11.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Podraga properties" | Until 07.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HANSA TT 2023 rev atz | |||||
| HTt GP 2023 vadibas zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HANSA TT 2022 rev atz | |||||
| HTT GP 2022 vad zinoj | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | |
| Annual report 2021 | |||||
| HTT Konsol GP vad zinoj 2021 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HANSA TT 2021 Rev Atz | |||||
| HTT GP vad zinoj 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HANSA Timber 2020 Rev atz | |||||
| HTT vad zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HANSA Revidenta atzinums 2019 | |||||
| HTT vad zinoj GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid atzinums HTT 2018 | |||||
| Vadibas zinojums GP HTT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HTT GP revid atzin 2017 | |||||
| Vadibas zinojums HTT GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HANSA Revid zinoj 2016 | |||||
| Vadibas zinoj HTT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HTT vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HTT vad zin 2014 fin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTT GP zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTT zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTT zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTT ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (12.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (11.08 KB) | |
2007 |
Annual report | 06.05.2009 | TIF (717.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.79 KB | 11.08.2022 | 10.08.2022 | 2 |
Shareholders’ register |
DOCX | 19.87 KB | 11.08.2022 | 10.08.2022 | 2 |
Shareholders’ register |
DOCX | 19.87 KB | 11.08.2022 | 10.08.2022 | 2 |
Shareholders’ register |
DOCX | 19.79 KB | 11.08.2022 | 10.08.2022 | 2 |
Articles of Association |
DOCX | 17.44 KB | 11.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 17.44 KB | 11.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 11.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 11.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 31.10.2016 | 28.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 31.10.2016 | 28.10.2016 | 1 |
Articles of Association |
DOCX | 15.29 KB | 31.10.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 15.29 KB | 31.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.62 MB | 31.10.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.62 MB | 31.10.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 16.98 KB | 10.11.2008 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 10.11.2008 | 30.10.2008 | 1 |
Articles of Association |
TIF | 18.62 KB | 03.01.2008 | 13.10.2006 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 03.01.2008 | 13.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 10.11.2008 | 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 | 62.19 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
EDOC | 46.65 KB | 06.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 41.49 KB | 06.12.2022 | 01.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.51 KB | 06.12.2022 | 01.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.46 KB | 06.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 46.52 KB | 11.08.2022 | 10.08.2022 | 3 |
Application |
DOCX | 46.52 KB | 11.08.2022 | 10.08.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
201.26 KB | 11.08.2022 | 10.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.42 KB | 11.08.2022 | 10.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.42 KB | 11.08.2022 | 10.08.2022 | 1 | |
Shareholders’ register |
ASICE | 63.27 KB | 11.08.2022 | 10.08.2022 | 2 |
Shareholders’ register |
ASICE | 63.35 KB | 11.08.2022 | 10.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
197.86 KB | 11.08.2022 | 09.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.66 KB | 11.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
EDOC | 60.47 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 11.08.2022 | 08.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 11.08.2022 | 08.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 54.89 KB | 11.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 03.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.92 KB | 31.10.2016 | 28.10.2016 | 1 |
Articles of Association |
EDOC | 46.82 KB | 31.10.2016 | 29.06.2016 | 1 |
Application |
EDOC | 53.63 KB | 31.10.2016 | 29.06.2016 | 2 |
Application |
DOCX | 21.89 KB | 31.10.2016 | 29.06.2016 | 2 |
Application |
DOCX | 21.89 KB | 31.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.1 KB | 31.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 31.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 31.10.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 31.10.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 591.51 KB | 22.06.2012 | 05.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 22.06.2012 | 04.06.2012 | 1 |
Other documents |
TIF | 42.68 KB | 22.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 165.02 KB | 23.11.2011 | 16.11.2011 | 3 |
Registration certificates |
TIF | 36.04 KB | 12.04.2010 | 07.04.2010 | 1 |
Submission/Application |
TIF | 12.68 KB | 12.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 10.11.2008 | 07.11.2008 | 2 |
Registration certificates |
TIF | 22.84 KB | 10.11.2008 | 07.11.2008 | 1 |
Sample report |
TIF | 23.11 KB | 10.11.2008 | 03.11.2008 | 1 |
Application |
TIF | 87.25 KB | 10.11.2008 | 31.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.23 KB | 10.11.2008 | 31.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 10.11.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 10.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 31.10.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 31.10.2008 | 22.10.2008 | 2 |
Sample report |
TIF | 22.4 KB | 31.10.2008 | 22.10.2008 | 1 |
Application |
TIF | 93.44 KB | 31.10.2008 | 21.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 31.10.2008 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 31.10.2008 | 21.10.2008 | 1 |
Registration certificates |
TIF | 39.64 KB | 10.11.2008 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 03.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 34.01 KB | 03.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 03.01.2008 | 20.10.2006 | 2 |
Application |
TIF | 73.83 KB | 03.01.2008 | 17.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 03.01.2008 | 17.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 03.01.2008 | 13.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 03.01.2008 | 13.10.2006 | 1 |
Sample report |
TIF | 20.18 KB | 03.01.2008 | 09.10.2006 | 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