HANZA LOĢISTIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name SIA "HANZA LOĢISTIKA"
Registration number, date 40003813659, 27.03.2006
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Kalpaka bulvāris 9 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Brīvības iela 99 Until 18.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (77.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2019  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (504.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
HL GP2014 vadibas zinojums ODS

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
HL GP2013 vadibas zinojums ODS

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
HL GP2012 vadibas zinojums ODS

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
HL GP2011 vadibas zinojums ODS

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  ZIP (88.79 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (88.77 KB)

2008

Annual report 11.06.2009  TIF (674.01 KB)

2007

Annual report 10.06.2008  TIF (677.94 KB)

2006

Annual report 24.10.2007  TIF (337.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.84 KB 21.09.2010 30.04.2009 1

Articles of Association

TIF 16.79 KB 21.09.2010 30.04.2009 1

Articles of Association

TIF 17.25 KB 21.09.2010 24.02.2006 1

Memorandum of association

TIF 52.89 KB 21.09.2010 24.02.2006 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 99.9 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

RTF 918.79 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.38 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.7 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 21.02.2019 21.02.2019 2

Application

DOC 90 KB 21.02.2019 18.02.2019 6

Application

EDOC 32.28 KB 21.02.2019 18.02.2019 6

Notice of a member of the Board regarding the resignation

DOCX 5.37 KB 21.02.2019 18.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.01 KB 21.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

TIF 41.22 KB 21.09.2010 01.06.2009 1

Application

TIF 271.85 KB 21.09.2010 27.05.2009 6

Receipts on the publication and state fees

TIF 27.18 KB 21.09.2010 27.05.2009 2

Protocols/decisions of a company/organisation

TIF 40.65 KB 21.09.2010 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 53.64 KB 21.09.2010 18.02.2008 2

Application

TIF 144.61 KB 21.09.2010 17.01.2008 5

Receipts on the publication and state fees

TIF 32.89 KB 21.09.2010 17.01.2008 2

Decisions / letters / protocols of public notaries

TIF 40.03 KB 21.09.2010 27.03.2006 1

Registration certificates

TIF 39.54 KB 21.09.2010 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 21.09.2010 17.03.2006 1

Receipts on the publication and state fees

TIF 34.92 KB 21.09.2010 17.03.2006 2

Announcement regarding the legal address

TIF 7.77 KB 21.09.2010 24.02.2006 1

Application

TIF 140.04 KB 21.09.2010 24.02.2006 5

Consent of the auditor

TIF 13.44 KB 21.09.2010 24.02.2006 1

Consent of a member of the Board / executive director

TIF 6.73 KB 21.09.2010 24.02.2006 1

Consent of a member of the Board / executive director

TIF 14.07 KB 21.09.2010 24.02.2006 2

Consent of a member of the Board / executive director

TIF 7.14 KB 21.09.2010 24.02.2006 1

Sample report

TIF 16.57 KB 21.09.2010 24.02.2006 1

Sample report

TIF 17.59 KB 21.09.2010 21.02.2006 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