HANSATRADE, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
15 by profit
17 by paid taxes
14 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 "HANSATRADE" |
| Registration number, date | 40003729540, 23.02.2005 |
| VAT number | LV40003729540 from 18.03.2005 Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Ogres iela 5 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 20.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 76.64 | 72.68 | 48.42 |
| Personal income tax (thousands, €) | 2.87 | 2.27 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 12.05 | 11 | 9.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019
07.01.2025. aktualizēts Meelis Leedo LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 07.01.2025. aktualizēts Meelis Leedo LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 07.01.2025 |
* 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 % | 406 | € 14 | € 5 684 | 17.06.2016 | 20.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 22.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 23.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (394.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (362.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (388.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2015 Hansatrade | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | TXT (41.5 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (538.56 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (554.67 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (297.42 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (295.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 41.09 KB | 15.12.2016 | 17.06.2016 | 5 |
Amendments to the Articles of Association |
ASICE | 21.82 KB | 07.10.2016 | 17.06.2016 | 1 |
Shareholders’ register |
ASICE | 1.21 MB | 07.10.2016 | 17.06.2016 | 3 |
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 | 41.79 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
ASICE | 17.72 KB | 18.01.2018 | 18.01.2018 | 2 |
Confirmation or consent to legal address |
ASICE | 163.2 KB | 18.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
ASICE | 68.35 KB | 15.12.2016 | 13.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 25.93 KB | 07.10.2016 | 17.06.2016 | 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