HANZA EKSPEDĪCIJA, SIA

Limited Liability Company, Small company
Place in branch
108 by turnover
340 by profit
126 by paid taxes
71 by employees

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 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

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, €) 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
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

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
* 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

Apply information changes

ML

"Hanza ekspedīcija", SIA

Ieriķu 73, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "LJS HANZA EKSPEDĪCIJA" Until 02.09.1996 28 years ago
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
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 PDF
Hanza Eksped cija RZ PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Hanza Ekspedicija RZ 22 PDF
Vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinoums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Hanza Ekspedicija rev 18 LV PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidents EDS PDF
Vadibas zinojums EDS PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
EDS-vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
EDS vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VID vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VID Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VID Vadibas zinojums PDF

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
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