Hanza Elektronika, SIA
Limited Liability Company, Micro 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 14.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanza Elektronika" |
| Registration number, date | 40003360305, 26.09.1997 |
| VAT number | None (excluded 23.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Virgas iela 14, Liepāja, LV-3407 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.11 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANZA ELEKTRONIKA" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Katrīnas iela 5 | Until 29.09.2000 | 24 years ago |
|---|---|---|
| Rīga, Eksporta iela 10 | Until 29.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2023 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2023 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.07.2023 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (88.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (177.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (217.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (2.78 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (489.83 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (367.84 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (322.35 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (467.33 KB) | ||
2004 |
Annual report | 31.07.2023 | TIF (500.37 KB) | ||
2003 |
Annual report | 31.07.2023 | TIF (482.94 KB) | ||
2002 |
Annual report | 31.07.2023 | TIF (548.61 KB) | ||
2001 |
Annual report | 31.07.2023 | TIF (452.87 KB) | ||
2000 |
Annual report | 31.07.2023 | TIF (772.03 KB) | ||
1999 |
Annual report | 31.07.2023 | TIF (691.27 KB) | ||
1998 |
Annual report | 31.07.2023 | TIF (448.51 KB) | ||
1997 |
Annual report | 31.07.2023 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.61 KB | 31.07.2023 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 30.24 KB | 31.07.2023 | 30.06.2005 | 1 |
Articles of Association |
TIF | 21.99 KB | 31.07.2023 | 14.04.2005 | 1 |
Articles of Association |
TIF | 46.82 KB | 31.07.2023 | 24.12.2004 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 31.07.2023 | 24.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.71 KB | 31.07.2023 | 07.09.2000 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 31.07.2023 | 07.07.1999 | 1 |
Shareholders’ register |
TIF | 26.16 KB | 31.07.2023 | 25.06.1998 | 1 |
Articles of Association |
TIF | 444.06 KB | 31.07.2023 | 26.08.1997 | 10 |
Memorandum of association |
TIF | 221.52 KB | 31.07.2023 | 21.08.1997 | 5 |
Shareholders’ register |
TIF | 25.89 KB | 31.07.2023 | 21.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 28.39 KB | 31.07.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 28.24 KB | 31.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.48 KB | 13.11.2023 | 13.11.2023 | 1 |
Application |
TIF | 2.15 MB | 09.11.2023 | 03.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.28 KB | 10.08.2023 | 10.08.2023 | 1 |
Application |
TIF | 138.09 KB | 26.07.2023 | 24.07.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 26.07.2023 | 14.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 11.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 31.07.2023 | 29.01.2015 | 2 |
Application |
TIF | 178.41 KB | 31.07.2023 | 26.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 31.07.2023 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 31.07.2023 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 31.07.2023 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 31.07.2023 | 25.06.2008 | 1 |
Application |
TIF | 71.73 KB | 31.07.2023 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 31.07.2023 | 20.06.2008 | 1 |
Application |
TIF | 104.16 KB | 31.07.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 31.07.2023 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 31.07.2023 | 15.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 31.07.2023 | 01.12.2006 | 1 |
Submission/Application |
TIF | 10.48 KB | 31.07.2023 | 01.12.2006 | 1 |
Submission/Application |
TIF | 10.79 KB | 31.07.2023 | 01.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 31.07.2023 | 08.11.2006 | 1 |
Submission/Application |
TIF | 10.17 KB | 31.07.2023 | 08.11.2006 | 1 |
Application |
TIF | 48.8 KB | 31.07.2023 | 05.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 31.07.2023 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 31.07.2023 | 12.05.2005 | 2 |
Submission/Application |
TIF | 11.71 KB | 31.07.2023 | 10.05.2005 | 1 |
Submission/Application |
TIF | 9.83 KB | 31.07.2023 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 31.07.2023 | 02.05.2005 | 1 |
Sample report |
TIF | 26.96 KB | 31.07.2023 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 31.07.2023 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 31.07.2023 | 29.04.2005 | 1 |
Application |
TIF | 135.56 KB | 31.07.2023 | 25.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 31.07.2023 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 31.07.2023 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 31.07.2023 | 04.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 31.07.2023 | 04.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 31.07.2023 | 04.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 31.07.2023 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 31.07.2023 | 07.01.2005 | 1 |
Registration certificates |
TIF | 23.46 KB | 31.07.2023 | 07.01.2005 | 1 |
Application |
TIF | 160.04 KB | 31.07.2023 | 24.12.2004 | 6 |
Consent of the auditor |
TIF | 9.96 KB | 31.07.2023 | 24.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 31.07.2023 | 24.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 31.07.2023 | 24.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 31.07.2023 | 24.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 31.07.2023 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 31.07.2023 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 31.07.2023 | 13.01.2004 | 1 |
Application |
TIF | 225.51 KB | 31.07.2023 | 09.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 31.07.2023 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 31.07.2023 | 09.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 31.07.2023 | 30.12.2003 | 1 |
Submission/Application |
TIF | 26.07 KB | 31.07.2023 | 30.12.2003 | 1 |
Sample report |
TIF | 31.77 KB | 31.07.2023 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 31.07.2023 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 31.07.2023 | 20.12.2000 | 1 |
Submission/Application |
TIF | 23.61 KB | 31.07.2023 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 31.07.2023 | 15.12.2000 | 1 |
Registration certificates |
TIF | 35.41 KB | 31.07.2023 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 31.07.2023 | 15.09.2000 | 1 |
Submission/Application |
TIF | 30.19 KB | 31.07.2023 | 08.09.2000 | 1 |
Copy of the personal identification document |
TIF | 101.91 KB | 31.07.2023 | 22.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.36 KB | 31.07.2023 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 31.07.2023 | 20.07.1999 | 2 |
Submission/Application |
TIF | 30.44 KB | 31.07.2023 | 08.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 31.07.2023 | 07.07.1999 | 2 |
Submission/Application |
TIF | 9.11 KB | 31.07.2023 | 05.07.1999 | 1 |
Copy of the personal identification document |
TIF | 106.7 KB | 31.07.2023 | 20.04.1999 | 1 |
Other documents |
TIF | 42.73 KB | 31.07.2023 | 25.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.23 KB | 31.07.2023 | 27.07.1998 | 1 |
Submission/Application |
TIF | 25.25 KB | 31.07.2023 | 15.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 31.07.2023 | 13.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 31.07.2023 | 29.06.1998 | 2 |
Submission/Application |
TIF | 29.16 KB | 31.07.2023 | 26.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 31.07.2023 | 25.06.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 31.07.2023 | 25.06.1998 | 2 |
Submission/Application |
TIF | 14 KB | 31.07.2023 | 10.06.1998 | 1 |
Submission/Application |
TIF | 11.55 KB | 31.07.2023 | 10.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 31.07.2023 | 29.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 31.07.2023 | 20.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 31.07.2023 | 20.03.1998 | 1 |
Copy of the personal identification document |
TIF | 75.29 KB | 31.07.2023 | 19.03.1998 | 2 |
Copy of the personal identification document |
TIF | 72.15 KB | 31.07.2023 | 08.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 31.07.2023 | 07.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 31.07.2023 | 07.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 31.07.2023 | 26.09.1997 | 1 |
Registration certificates |
TIF | 93.25 KB | 31.07.2023 | 26.09.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 31.07.2023 | 22.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 31.07.2023 | 22.09.1997 | 2 |
Submission/Application |
TIF | 28.41 KB | 31.07.2023 | 22.09.1997 | 1 |
Application |
TIF | 129.79 KB | 31.07.2023 | 05.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 31.07.2023 | 05.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 31.07.2023 | 05.09.1997 | 2 |
Other documents |
TIF | 29.91 KB | 31.07.2023 | 04.09.1997 | 1 |
Other documents |
TIF | 17.25 KB | 31.07.2023 | 02.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.76 KB | 31.07.2023 | 26.08.1997 | 2 |
Sample report |
TIF | 21.72 KB | 31.07.2023 | 26.08.1997 | 1 |
Copy of the personal identification document |
TIF | 62.53 KB | 31.07.2023 | 17.05.1996 | 2 |
Copy of the personal identification document |
TIF | 36.08 KB | 31.07.2023 | 21.03.1994 | 2 |
Copy of the personal identification document |
TIF | 81.57 KB | 31.07.2023 | 21.08.1992 | 2 |
Copy of the personal identification document |
TIF | 206.88 KB | 31.07.2023 | 4 | |
Copy of the personal identification document |
TIF | 546.51 KB | 31.07.2023 | 4 |
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