Hanza Transport, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
933 by profit
456 by paid taxes
279 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 | SIA Hanza Transport |
| Registration number, date | 40203333418, 22.07.2021 |
| VAT number | LV40203333418 from 20.12.2021 Europe VAT register |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Lienes iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 16 200 EUR, registered payment 16.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hanza Transport, 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, €) | 3.44 | 3.5 | 0 |
| Personal income tax (thousands, €) | 1.38 | 1.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.68 | 0 |
| Average employees count | 1 | 1 | 0 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2021 |
* 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 % | 16 200 | € 1 | € 16 200 | Lithuania | 05.11.2021 | 16.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Wood Auto Transport | Until 16.11.2021 | 3 years ago |
|---|---|---|
| SIA HBRX | Until 06.10.2021 | 3 years ago |
Historical addresses
| Rīga, Marsa gatve 4 - 58 | Until 06.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1 - 21 | Until 16.11.2021 | 3 years ago |
| Rīga, Rudens iela 5 - 41 | Until 30.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 22.07.2021 - 31.12.2022 | 17.05.2023 | PDF (78.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
321.09 KB | 16.11.2021 | 05.11.2021 | 1 | |
Articles of Association |
321.09 KB | 16.11.2021 | 05.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
113.18 KB | 16.11.2021 | 05.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
113.18 KB | 16.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
204.35 KB | 16.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
199.07 KB | 16.11.2021 | 05.11.2021 | 1 | |
Articles of Association |
DOCX | 15.05 KB | 06.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 15.05 KB | 06.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.33 KB | 06.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.33 KB | 06.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 06.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 06.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 06.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 06.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 15.93 KB | 22.07.2021 | 20.07.2021 | 1 |
Memorandum of Association |
DOCX | 15.82 KB | 22.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 22.07.2021 | 20.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.86 KB | 30.12.2022 | 21.12.2022 | 1 |
Application |
648.62 KB | 16.11.2021 | 09.11.2021 | 5 | |
Application |
648.62 KB | 16.11.2021 | 09.11.2021 | 5 | |
Articles of Association |
384.68 KB | 16.11.2021 | 05.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
185.45 KB | 16.11.2021 | 05.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
249.05 KB | 16.11.2021 | 05.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
397.26 KB | 16.11.2021 | 05.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
333.99 KB | 16.11.2021 | 05.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
331.59 KB | 16.11.2021 | 05.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
395.13 KB | 16.11.2021 | 05.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
176.65 KB | 16.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
267.65 KB | 16.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
231.05 KB | 16.11.2021 | 05.11.2021 | 1 | |
Application |
DOCX | 52.58 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
EDOC | 57.48 KB | 06.10.2021 | 01.10.2021 | 1 |
Articles of Association |
EDOC | 21.07 KB | 06.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 06.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.59 KB | 06.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 36.81 KB | 22.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 42.02 KB | 22.07.2021 | 21.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.89 KB | 22.07.2021 | 20.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.04 KB | 22.07.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 21.76 KB | 22.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
194.29 KB | 22.07.2021 | 20.07.2021 | 1 | |
Confirmation or consent to legal address |
224.86 KB | 22.07.2021 | 20.07.2021 | 1 | |
Memorandum of Association |
EDOC | 21.81 KB | 22.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 22.07.2021 | 20.07.2021 | 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.
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