HANSA TIMBERS, 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.
Basic data
| Status | Liquidation proceeding, 01.03.2006
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANSA TIMBERS" |
| Registration number, date | 40003469146, 17.11.1999 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | "Arāji", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.03.2006)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 | |
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 | |
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
ANDERS RUNNERUS AKTIEBOLAGReg. no. 556449-7765
|
34 % | 34 | LVL 20 | LVL 680 | Sweden | 22.10.2004 | 22.10.2004 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Sweden | 22.10.2004 | 22.10.2004 |
Natural person |
22 % | 22 | LVL 20 | LVL 440 | Latvia | 22.10.2004 | 22.10.2004 |
THE WILHELMSEN TERMINAL Ltd Sabiedrība ar ierobežotu atbildībuReg. no. 40003449972
|
11 % | 11 | LVL 20 | LVL 220 | Latvia | 22.10.2004 | 22.10.2004 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2004 |
Right to represent individually |
Natural person
(from 22.10.2004 )
|
From 22.10.2004 |
Right to represent individually |
Natural person
(from 22.10.2004 )
|
From 21.08.2006 |
Right to represent individually |
Natural person
(from 21.08.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANSA TIMBERS" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tirzas iela 3/1-29 | Until 29.09.2000 | 24 years ago |
|---|---|---|
| Rīga, Flotes iela 9 | Until 29.09.2005 | 19 years ago |
| Kuldīgas rajons, Kurmāles pagasts, "Arāji" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HANSA TIMBER vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HANSA TIMBER SIA vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (319.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (202.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (314.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Hansa Timber vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hansa Timber sia vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hansa Timber vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hansa Timber vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hansa Timber vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ HANSA TIMBERS 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HT VZ 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (251.95 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (318.83 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (242.74 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (225.22 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (294.69 KB) |