Hanza Cargo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
281 by profit
305 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanza Cargo"
Registration number, date 40103237198, 02.07.2009
VAT number LV40103237198 from 03.08.2009 Europe VAT register
Register, date Commercial Register, 02.07.2009
Legal address Vecā Biķernieku iela 29 – 12, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 07.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.98 30.99 18.03
Personal income tax (thousands, €) 4.84 1.25 0.06
Statutory social insurance contributions (thousands, €) 2.5 2.38 1.68
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2012
* 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 % 20 € 142 € 2 840 Latvia 04.10.2016 07.10.2016

Apply information changes

ML

"Hanza Cargo", SIA

Vecā Biķernieku 29-12, Rīga, LV-1079 Check address owners

Kravu pārvadājumi: auto

http://www.hanzacargo.lv

Historical addresses

Rīga, Biķernieku iela 126 k-1 - 12 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (83.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (88.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (278.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums27042016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.41 KB)

2010

 Annual report 02.07.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.43 KB 17.10.2016 04.10.2016 1

Shareholders’ register

PDF 141.52 KB 05.10.2016 04.10.2016 1

Amendments to the Articles of Association

 TIF 10.35 KB 17.10.2016 18.05.2016 1

Shareholders’ register

TIF 10.66 KB 22.03.2011 16.03.2011 1

Articles of Association

 TIF 17.98 KB 10.09.2009 01.07.2009 1

Memorandum of Association

 TIF 21.62 KB 10.09.2009 01.07.2009 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

 RTF 179.8 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 07.10.2016 07.10.2016 2

Shareholders’ register

PDF 172.58 KB 05.10.2016 04.10.2016 1

Application

 TIF 794.38 KB 17.10.2016 18.05.2016 19

Protocols/decisions of a company/organisation

 TIF 51.32 KB 17.10.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.4 KB 13.04.2012 12.04.2012 2

Application

 TIF 1.3 MB 13.04.2012 05.04.2012 6

Protocols/decisions of a company/organisation

 TIF 36.56 KB 13.04.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.14 KB 19.10.2011 18.10.2011 2

Application

 TIF 556.33 KB 19.10.2011 14.10.2011 4

Notice of a member of the Board regarding the resignation

 TIF 37.18 KB 19.10.2011 14.10.2011 1

Consent of a member of the Board / executive director

 TIF 65.81 KB 19.10.2011 14.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 22.03.2011 21.03.2011 2

Application

 TIF 100.26 KB 22.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 10.09.2009 02.07.2009 1

Registration certificates

 TIF 16.21 KB 10.09.2009 02.07.2009 1

Announcement regarding the legal address

 TIF 9.91 KB 10.09.2009 01.07.2009 1

Application

 TIF 136.1 KB 10.09.2009 01.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 10.09.2009 01.07.2009 1

Receipts on the publication and state fees

 TIF 67.19 KB 10.09.2009 01.07.2009 2
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