Hanza Logistics, SIA
Limited Liability Company, Small company
Place in branch
282 by paid taxes
89 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Hanza Logistics" SIA |
| Registration number, date | 40003786990, 05.12.2005 |
| VAT number | LV40003786990 from 11.01.2006 Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Krustabaznīcas iela 11, Rīga, LV-1006 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hanza Logistics, 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, €) | 55.54 | -12.09 | 46.87 |
| Personal income tax (thousands, €) | 12.78 | 14.81 | 11.32 |
| Statutory social insurance contributions (thousands, €) | 25.35 | 29.76 | 24.25 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2013 |
* 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 |
100 % | 7 100 | € 1 | € 7 100 | Latvia | 19.08.2019 | 22.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilzenes iela 2 | Until 19.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Rankas iela 4a | Until 21.02.2007 | 17 years ago |
| Rīga, Viskaļu iela 11 | Until 29.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Hanza Logistics | |||||
| hanza gp22 2 vad zin compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HL bilance 2021 Vad zin | |||||
| RZ HANZA LOGISTICS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ Hanza Logistics 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ Hanza logistic 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ HL PDF | |||||
| vad zin HL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ HanzaLog 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (516.4 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (517.92 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (367.54 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (311.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 22.08.2019 | 19.08.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
66.53 KB | 10.04.2018 | 19.06.2015 | 1 | |
Shareholders’ register |
61.5 KB | 10.04.2018 | 19.06.2015 | 1 | |
Articles of Association |
TIF | 45.01 KB | 10.04.2018 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 10.04.2018 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 10.04.2018 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 29.82 KB | 10.04.2018 | 02.01.2007 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 10.04.2018 | 30.11.2005 | 1 |
Articles of Association |
TIF | 275.01 KB | 10.04.2018 | 24.11.2005 | 6 |
Memorandum of association |
TIF | 89.28 KB | 10.04.2018 | 24.11.2005 | 2 |
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 | 65.42 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 48.55 KB | 22.08.2019 | 19.08.2019 | 3 |
Application |
DOCX | 40.04 KB | 22.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
EDOC | 32.66 KB | 22.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 22.05.2019 | 22.05.2019 | 2 |
Articles of Association |
EDOC | 44.32 KB | 22.05.2019 | 15.05.2019 | 1 |
Application |
6.51 MB | 22.05.2019 | 15.05.2019 | 24 | |
Application |
6.75 MB | 22.05.2019 | 15.05.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.53 KB | 22.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 22.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.2 KB | 22.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.54 KB | 22.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.2 KB | 22.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 29.06.2015 | 29.06.2015 | 2 |
Articles of Association |
229.37 KB | 10.04.2018 | 19.06.2015 | 1 | |
Application |
210 KB | 10.04.2018 | 19.06.2015 | 3 | |
Application |
113.3 KB | 10.04.2018 | 19.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
229.09 KB | 10.04.2018 | 19.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
65.4 KB | 10.04.2018 | 19.06.2015 | 2 | |
Shareholders’ register |
224.46 KB | 10.04.2018 | 19.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 10.04.2018 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 10.04.2018 | 15.04.2013 | 1 |
Application |
TIF | 194.2 KB | 10.04.2018 | 17.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 10.04.2018 | 02.06.2010 | 1 |
Application |
TIF | 74.42 KB | 10.04.2018 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 10.04.2018 | 12.05.2010 | 1 |
Application |
TIF | 76.35 KB | 10.04.2018 | 06.05.2010 | 2 |
Application |
TIF | 78.07 KB | 10.04.2018 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 10.04.2018 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 10.04.2018 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 10.04.2018 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 10.04.2018 | 30.01.2009 | 2 |
Application |
TIF | 141.07 KB | 10.04.2018 | 27.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 10.04.2018 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 10.04.2018 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 10.04.2018 | 21.02.2007 | 2 |
Application |
TIF | 77.3 KB | 10.04.2018 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 10.04.2018 | 19.02.2007 | 2 |
Application |
TIF | 73.78 KB | 10.04.2018 | 04.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 10.04.2018 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 10.04.2018 | 19.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 10.04.2018 | 14.12.2005 | 1 |
Application |
TIF | 83.89 KB | 10.04.2018 | 14.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 10.04.2018 | 14.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 10.04.2018 | 05.12.2005 | 2 |
Registration certificates |
TIF | 24.06 KB | 10.04.2018 | 05.12.2005 | 1 |
Application |
TIF | 142.02 KB | 10.04.2018 | 30.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 10.04.2018 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 10.04.2018 | 30.11.2005 | 2 |
Sample report |
TIF | 25.37 KB | 10.04.2018 | 30.11.2005 | 1 |
Sample report |
TIF | 24.25 KB | 10.04.2018 | 30.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 10.04.2018 | 24.11.2005 | 1 |
Consent of the auditor |
TIF | 18.58 KB | 10.04.2018 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 10.04.2018 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 10.04.2018 | 24.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 10.04.2018 | 16.02.2005 | 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