Hanza Trade, 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.
Basic data
| Status | Removed from the register, 10.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hanza Trade" |
| Registration number, date | 40203106691, 17.11.2017 |
| VAT number | None (excluded 06.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | "Veldres", Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.11.2017 (registered payment 17.11.2017: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.8 | 0 | 0 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.23 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "FoodGarage" | Until 07.09.2018 | 6 years ago |
|---|
Historical addresses
| Varakļānu nov., Varakļānu pag., "Voiti" | Until 10.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 15 - 75 | Until 09.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 17.11.2017 - 31.12.2017 | 27.11.2018 | PDF (195.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.98 KB | 07.05.2019 | 02.05.2019 | 4 |
Shareholders’ register |
TIF | 99.68 KB | 07.05.2019 | 02.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 7.57 KB | 04.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 40.05 KB | 04.09.2018 | 04.09.2018 | 2 |
Memorandum of Association |
DOC | 34 KB | 17.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 17.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 61 KB | 17.11.2017 | 1 |
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 | 99.39 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.58 KB | 10.08.2020 | 10.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.83 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.83 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.83 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 136.14 KB | 21.05.2019 | 20.05.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 21.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 122.65 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 09.05.2019 | 09.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 09.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 244.21 KB | 07.05.2019 | 02.05.2019 | 7 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 07.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 07.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 99.08 KB | 04.09.2018 | 04.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 17.11.2017 | 17.11.2017 | 2 |
Memorandum of Association |
EDOC | 24.14 KB | 17.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 17.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.22 KB | 14.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.11.2017 | 30.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.13 KB | 17.11.2017 | 30.10.2017 | 1 |
Application |
3 MB | 17.11.2017 | 30.10.2017 | 4 | |
Application |
2.91 MB | 17.11.2017 | 30.10.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 8.83 KB | 14.11.2017 | 30.10.2017 | 1 |
Articles of Association |
EDOC | 25.59 KB | 17.11.2017 | 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