HANZA EKSPEDĪCIJA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "HANZA EKSPEDĪCIJA" |
Registration number, date | 40003073646, 06.05.1992 |
VAT number | LV40003073646 from 01.05.1995 Europe VAT register |
Register, date | Commercial Register, 23.12.2003 |
Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
Fixed capital | 11 360 EUR, registered payment 27.04.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HANZA EKSPEDĪCIJA, SIA
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, €) | 239.13 | 256.86 | 229.98 |
Personal income tax (thousands, €) | 101.14 | 102.76 | 99.88 |
Statutory social insurance contributions (thousands, €) | 153.76 | 159.74 | 143.3 |
Average employees count | 25 | 27 | 27 |
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
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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) |
Types of activities from statues | Kabeļu telekomunikācijas pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Natural person | From 23.04.2019 | United Arab Emirates | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 23.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 23.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 23.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 23.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 23.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2009 |
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. | 30.12.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
18.75 % | 15 | € 142 | € 2 130 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
18.75 % | 15 | € 142 | € 2 130 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
17.50 % | 14 | € 142 | € 1 988 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
16.25 % | 13 | € 142 | € 1 846 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
11.25 % | 9 | € 142 | € 1 278 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
11.25 % | 9 | € 142 | € 1 278 | Latvia | 17.04.2015 | 27.04.2015 |
Natural person |
6.25 % | 5 | € 142 | € 710 | Latvia | 17.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "LJS HANZA EKSPEDĪCIJA" | Until 02.09.1996 | 28 years ago |
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SIA "LSA HANZA FORWARDING" | Until 05.05.1993 | 31 year ago |
Historical addresses
Rīga, Elizabetes iela 45/47 | Until 05.05.1993 | 31 year ago |
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Rīga, Smilšu iela 14 | Until 02.09.1996 | 28 years ago |
Rīga, Dzirnavu iela 140 | Until 25.08.2004 | 20 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Hanza Eksped cija RZ | |||||
Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Hanza Ekspedicija RZ 22 | |||||
Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums | |||||
Vadibas zinoums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Hanza Ekspedicija rev 18 LV | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidents EDS | |||||
Vadibas zinojums EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
EDS-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
EDS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VID vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VID Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VID Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (635.27 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (686.55 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (435.91 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (363.19 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (800.66 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 52.88 KB | 07.04.2014 | 18.12.2003 | 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 | 194.71 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 1.41 MB | 16.04.2019 | 16.04.2019 | 17 |