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, 19.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hanza Termināls" |
| Registration number, date | 40003654833, 27.11.2003 |
| VAT number | None (excluded 19.10.2023) Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Ausekļa iela 11 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.03.2016 |
| 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, €) | 0.19 | 0 | 2.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Eksporta iela 10 | Until 31.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Tallinas iela 37a-1 | Until 25.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1000.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (808.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (844.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (707.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (569.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (365.52 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (464.37 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (465.03 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (287 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (302.67 KB) | ||
2004 |
Annual report | 26.09.2018 | TIF (422.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.56 KB | 23.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
TIF | 84.05 KB | 22.05.2018 | 18.05.2018 | 3 |
Articles of Association |
TIF | 277.95 KB | 26.09.2018 | 29.02.2016 | 7 |
Shareholders’ register |
TIF | 50.06 KB | 26.09.2018 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 18.51 KB | 26.09.2018 | 18.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 34.82 KB | 26.09.2018 | 30.09.2004 | 1 |
Articles of Association |
TIF | 230.6 KB | 26.09.2018 | 30.09.2004 | 6 |
Shareholders’ register |
TIF | 26.44 KB | 26.09.2018 | 16.04.2004 | 1 |
Articles of Association |
TIF | 262.74 KB | 26.09.2018 | 24.11.2003 | 7 |
Memorandum of Association |
TIF | 63.33 KB | 26.09.2018 | 24.11.2003 | 2 |
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 | 92.78 KB | 17.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 64.32 KB | 19.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 47.96 KB | 27.07.2023 | 27.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.88 KB | 27.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
DOCX | 98.72 KB | 23.10.2018 | 19.10.2018 | 21 |
Application |
EDOC | 107.1 KB | 23.10.2018 | 19.10.2018 | 21 |
Shareholders’ register |
EDOC | 41.56 KB | 23.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 211.37 KB | 22.05.2018 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 20.02.2018 | 20.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 16.02.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 315.16 KB | 16.02.2018 | 14.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 252.37 KB | 22.05.2018 | 02.01.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 385.43 KB | 22.05.2018 | 09.10.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 26.09.2018 | 14.03.2016 | 2 |
Application |
TIF | 194.96 KB | 26.09.2018 | 29.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 26.09.2018 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.5 KB | 26.09.2018 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 26.09.2018 | 07.07.2009 | 2 |
Application |
TIF | 151 KB | 26.09.2018 | 12.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24 KB | 26.09.2018 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 26.09.2018 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 26.09.2018 | 09.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 26.09.2018 | 09.06.2009 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 402.69 KB | 26.09.2018 | 04.02.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 340.3 KB | 26.09.2018 | 05.11.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 26.09.2018 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 26.09.2018 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 26.09.2018 | 22.08.2006 | 1 |
Application |
TIF | 144.47 KB | 26.09.2018 | 17.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 26.09.2018 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 26.09.2018 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 26.09.2018 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 26.09.2018 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 26.09.2018 | 18.05.2006 | 1 |
Application |
TIF | 138.02 KB | 26.09.2018 | 18.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 26.09.2018 | 18.05.2006 | 1 |
Sample report |
TIF | 32.75 KB | 26.09.2018 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 26.09.2018 | 16.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 185.51 KB | 26.09.2018 | 15.11.2005 | 5 |
Application |
TIF | 115.39 KB | 26.09.2018 | 30.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 26.09.2018 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 26.09.2018 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 26.09.2018 | 30.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 26.09.2018 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 26.09.2018 | 30.09.2004 | 1 |
Sample report |
TIF | 31.28 KB | 26.09.2018 | 30.09.2004 | 1 |
Application |
TIF | 97.16 KB | 26.09.2018 | 16.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 26.09.2018 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 26.09.2018 | 27.11.2003 | 1 |
Registration certificates |
TIF | 49.5 KB | 26.09.2018 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 26.09.2018 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 26.09.2018 | 25.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 26.09.2018 | 24.11.2003 | 1 |
Application |
TIF | 249.7 KB | 26.09.2018 | 24.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 26.09.2018 | 24.11.2003 | 1 |
Sample report |
TIF | 27.09 KB | 26.09.2018 | 24.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 21.12.2010 | 24.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 629.06 KB | 26.09.2018 | 18 |
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