HANZA LIEPĀJA, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
47 by paid taxes
22 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANZA LIEPĀJA" |
| Registration number, date | 42103012608, 23.08.1994 |
| VAT number | LV42103012608 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Atslēdznieku iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 329 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.39 | 3.79 | 4.28 |
| Personal income tax (thousands, €) | 1.3 | 0.69 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.62 | 2.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | 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. | 02.02.2010 |
* 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 |
19.77 % | 69 | € 21 | € 1 449 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
18.91 % | 66 | € 21 | € 1 386 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
18.91 % | 66 | € 21 | € 1 386 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
9.74 % | 34 | € 21 | € 714 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
9.74 % | 34 | € 21 | € 714 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
9.74 % | 34 | € 21 | € 714 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
9.74 % | 34 | € 21 | € 714 | Latvia | 09.11.2015 | 13.11.2015 |
Natural person |
3.44 % | 12 | € 21 | € 252 | Latvia | 09.11.2015 | 13.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Graudu 43 | Until 23.09.1996 | 29 years ago |
|---|---|---|
| Liepāja, Sliežu iela 7, p.k.10 atraš.v.Liepājas osta 44.piestātne. | Until 16.01.2004 | 21 year ago |
| Liepāja, Sliežu iela 27 | Until 26.02.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HL Vad bas zi ojums pie 2023. gada p rskata | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums pie 2022. gada p rskata | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (732.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (716.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie 2018. gada p rskata | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (200.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 06.07.2012 | TIF (927.18 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.74 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (312.46 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (310.8 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (708.33 KB) | ||
2005 |
Annual report | 23.12.2010 | TIF (419.78 KB) | ||
2004 |
Annual report | 23.12.2010 | TIF (346.83 KB) | ||
2003 |
Annual report | 23.12.2010 | TIF (328.02 KB) | ||
2002 |
Annual report | 23.12.2010 | TIF (540.87 KB) | ||
2001 |
Annual report | 23.12.2010 | TIF (262.63 KB) | ||
2000 |
Annual report | 23.12.2010 | TIF (329.98 KB) | ||
1999 |
Annual report | 23.12.2010 | TIF (861.59 KB) | ||
1998 |
Annual report | 23.12.2010 | TIF (912.68 KB) | ||
1997 |
Annual report | 23.12.2010 | TIF (1.01 MB) | ||
1996 |
Annual report | 22.12.2010 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.23 MB | 13.11.2015 | 09.11.2015 | 5 | |
Amendments to the Articles of Association |
TIF | 11.14 KB | 17.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 18.86 KB | 17.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
TIF | 30.73 KB | 23.12.2010 | 23.12.2008 | 1 |
Articles of Association |
TIF | 22.09 KB | 23.12.2010 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 23.12.2010 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 32.45 KB | 23.12.2010 | 18.10.2004 | 1 |
Articles of Association |
TIF | 28.02 KB | 23.12.2010 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 32.99 KB | 23.12.2010 | 19.12.2003 | 1 |
Shareholders’ register |
TIF | 27.85 KB | 22.12.2010 | 21.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.32 KB | 22.12.2010 | 30.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 42.1 KB | 22.12.2010 | 30.10.1999 | 2 |
Shareholders’ register |
TIF | 28.61 KB | 22.12.2010 | 30.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 22.12.2010 | 30.03.1998 | 1 |
Shareholders’ register |
TIF | 26.25 KB | 22.12.2010 | 19.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.92 KB | 22.12.2010 | 10.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.43 KB | 22.12.2010 | 24.11.1997 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 22.12.2010 | 24.11.1997 | 1 |
Articles of Association |
TIF | 273.56 KB | 22.12.2010 | 30.11.1996 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 22.82 KB | 22.12.2010 | 30.11.1996 | 1 |
Shareholders’ register |
TIF | 28.72 KB | 22.12.2010 | 30.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 18.8 KB | 22.12.2010 | 23.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 22.12.2010 | 15.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.24 KB | 22.12.2010 | 16.01.1996 | 1 |
Shareholders’ register |
TIF | 23.33 KB | 22.12.2010 | 16.01.1996 | 1 |
Articles of Association |
TIF | 233.38 KB | 22.12.2010 | 15.08.1994 | 9 |
Memorandum of association |
TIF | 119.33 KB | 22.12.2010 | 04.08.1994 | 5 |
Shareholders’ register |
TIF | 25.13 KB | 22.12.2010 | 04.08.1994 | 1 |
Articles of Association |
TIF | 271.62 KB | 22.12.2010 | 11 |
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 | 194.18 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 43.42 KB | 06.08.2020 | 03.08.2020 | 4 |
Application |
DOCX | 43.42 KB | 06.08.2020 | 03.08.2020 | 4 |
Application |
EDOC | 52.56 KB | 06.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 50.91 KB | 17.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
EDOC | 2.12 MB | 13.11.2015 | 09.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 17.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 23.12.2010 | 02.02.2010 | 1 |
Application |
TIF | 73.11 KB | 23.12.2010 | 27.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 23.12.2010 | 22.01.2010 | 1 |
Application |
TIF | 48.02 KB | 23.12.2010 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 23.12.2010 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 23.12.2010 | 23.01.2007 | 2 |
Application |
TIF | 83.06 KB | 23.12.2010 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 23.12.2010 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 23.12.2010 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 23.12.2010 | 10.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 23.12.2010 | 13.12.2006 | 2 |
Other documents |
TIF | 167.01 KB | 23.12.2010 | 03.04.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 23.12.2010 | 26.02.2004 | 2 |
Submission/Application |
TIF | 25 KB | 23.12.2010 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 23.12.2010 | 16.01.2004 | 1 |
Registration certificates |
TIF | 178.14 KB | 23.12.2010 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 22.12.2010 | 29.12.2003 | 2 |
Application |
TIF | 223.13 KB | 23.12.2010 | 19.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 23.12.2010 | 19.12.2003 | 3 |
Announcement regarding the legal address |
TIF | 32.28 KB | 22.12.2010 | 19.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 22.12.2010 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 22.12.2010 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 22.12.2010 | 24.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 22.12.2010 | 21.12.2002 | 1 |
Submission/Application |
TIF | 16.84 KB | 22.12.2010 | 21.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 22.12.2010 | 12.12.2001 | 1 |
Submission/Application |
TIF | 15.92 KB | 22.12.2010 | 30.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 22.12.2010 | 27.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 22.12.2010 | 25.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.8 KB | 22.12.2010 | 30.11.1999 | 1 |
Submission/Application |
TIF | 18.37 KB | 22.12.2010 | 16.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 22.12.2010 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 22.12.2010 | 30.10.1999 | 2 |
Purchase contracts |
TIF | 106.88 KB | 22.12.2010 | 30.10.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 22.12.2010 | 12.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.66 KB | 22.12.2010 | 24.04.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.22 KB | 22.12.2010 | 30.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 84.71 KB | 22.12.2010 | 12.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 22.12.2010 | 19.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.37 KB | 22.12.2010 | 10.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 22.12.2010 | 04.12.1997 | 2 |
Sample report |
TIF | 27.02 KB | 22.12.2010 | 03.12.1997 | 1 |
Sample report |
TIF | 28.31 KB | 22.12.2010 | 02.12.1997 | 1 |
Sample report |
TIF | 17.65 KB | 22.12.2010 | 01.12.1997 | 1 |
Appraisal reports |
TIF | 22.31 KB | 22.12.2010 | 24.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 22.12.2010 | 24.11.1997 | 3 |
Submission/Application |
TIF | 17.22 KB | 22.12.2010 | 24.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.87 KB | 22.12.2010 | 18.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 22.12.2010 | 04.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 22.12.2010 | 04.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 22.12.2010 | 30.11.1996 | 1 |
Registration certificates |
TIF | 59.18 KB | 23.12.2010 | 23.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 22.12.2010 | 23.09.1996 | 1 |
Registration certificates |
TIF | 82.42 KB | 22.12.2010 | 23.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 47.15 KB | 22.12.2010 | 17.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 22.12.2010 | 19.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.57 KB | 22.12.2010 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 22.12.2010 | 14.03.1996 | 2 |
Submission/Application |
TIF | 26.94 KB | 22.12.2010 | 13.03.1996 | 1 |
Purchase/lease agreement |
TIF | 77.88 KB | 22.12.2010 | 01.02.1996 | 3 |
Appraisal reports |
TIF | 25.67 KB | 22.12.2010 | 16.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 22.12.2010 | 16.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.34 KB | 22.12.2010 | 23.08.1994 | 1 |
Registration certificates |
TIF | 243.89 KB | 22.12.2010 | 23.08.1994 | 1 |
Registration certificates |
TIF | 280.88 KB | 22.12.2010 | 23.08.1994 | 1 |
Application |
TIF | 113.55 KB | 22.12.2010 | 17.08.1994 | 4 |
Receipts on the publication and state fees |
TIF | 9.49 KB | 22.12.2010 | 17.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 22.12.2010 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 22.12.2010 | 15.08.1994 | 3 |
Appraisal reports |
TIF | 22.89 KB | 22.12.2010 | 05.08.1994 | 1 |
Other documents |
TIF | 15.68 KB | 22.12.2010 | 04.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 22.12.2010 | 04.08.1994 | 1 |
Registration certificates |
TIF | 72.27 KB | 22.12.2010 | 10.01.1994 | 1 |
Other documents |
TIF | 34.18 KB | 22.12.2010 | 22.12.1993 | 2 |
Purchase/lease agreement |
TIF | 129.93 KB | 22.12.2010 | 04.05.1992 | 4 |
Registration certificates |
TIF | 231.83 KB | 22.12.2010 | 30.03.1991 | 2 |
Submission/Application |
TIF | 31.14 KB | 23.12.2010 | 1 | |
Documents attesting the transfer of shares |
TIF | 15.77 KB | 22.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 221.01 KB | 22.12.2010 | 4 | |
Copy of the personal identification document |
TIF | 79.74 KB | 22.12.2010 | 1 | |
Copy of the personal identification document |
TIF | 455.23 KB | 22.12.2010 | 7 | |
Other documents |
TIF | 114.44 KB | 22.12.2010 | 2 | |
Specimen signature without Identity number |
TIF | 10.82 KB | 22.12.2010 | 1 |
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