HANZA EKSPEDĪCIJA, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| 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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 284.73 | 239.13 | 256.86 |
| Personal income tax (thousands, €) | 94.75 | 101.14 | 102.76 |
| Statutory social insurance contributions (thousands, €) | 161 | 153.76 | 159.74 |
| Average employees count | 25 | 25 | 27 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| 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 |
|||
| 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 | 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 |
* 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 |
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 | 29 years ago |
|---|---|---|
| SIA "LSA HANZA FORWARDING" | Until 05.05.1993 | 32 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 05.05.1993 | 32 years ago |
|---|---|---|
| Rīga, Smilšu iela 14 | Until 02.09.1996 | 29 years ago |
| Rīga, Dzirnavu iela 140 | Until 25.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Hanza Ekspedicija RZ 24 | |||||
| Vad bas zi ojums 24 | |||||
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 | 63.55 KB | 29.12.2025 | 17.04.2015 | 3 |
Shareholders’ register |
TIF | 73.08 KB | 29.12.2025 | 17.04.2015 | 3 |
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 |
EDOC | 70.34 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 1.41 MB | 16.04.2019 | 16.04.2019 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 29.12.2025 | 27.04.2015 | 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