Hanzas moto, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.02.2022
Business form Limited Liability Company
Registered name SIA "Hanzas moto"
Registration number, date 40003598413, 31.07.2002
VAT number None (excluded 20.07.2023) Europe VAT register
Register, date Commercial Register, 31.07.2002
Legal address Vagonu iela 31 – 1, Rīga, LV-1009 Check address owners
Fixed capital 48 400 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 4 827.10 0.00 0.00 0.00 27.01.2025
16.12.2024 4 775.84 0.00 0.00 0.00 16.12.2024
12.11.2024 4 774.83 0.00 0.00 0.00 12.11.2024
15.10.2024 4 773.99 0.00 0.00 0.00 15.10.2024
09.09.2024 4 772.91 0.00 0.00 0.00 09.09.2024
19.08.2024 4 772.28 0.00 0.00 0.00 19.08.2024
16.07.2024 4 771.26 0.00 0.00 0.00 16.07.2024
17.06.2024 4 762.48 0.00 0.00 0.00 17.06.2024
08.05.2024 4 746.10 0.00 0.00 0.00 08.05.2024
12.04.2024 4 735.18 0.00 0.00 0.00 12.04.2024
13.03.2024 4 722.58 0.00 0.00 0.00 13.03.2024
14.02.2024 4 710.82 0.00 0.00 0.00 14.02.2024
15.01.2024 4 648.52 0.00 0.00 0.00 15.01.2024
07.12.2023 4 633.31 0.00 0.00 0.00 07.12.2023
07.11.2023 4 621.61 0.00 0.00 0.00 07.11.2023
09.10.2023 4 610.30 0.00 0.00 0.00 09.10.2023
11.09.2023 4 599.37 0.00 0.00 0.00 11.09.2023
16.08.2023 4 589.23 0.00 0.00 0.00 16.08.2023
13.06.2023 4 490.37 0.00 0.00 0.00 13.06.2023
16.05.2023 4 445.01 0.00 0.00 0.00 16.05.2023
19.04.2023 4 401.27 0.00 0.00 0.00 19.04.2023
07.03.2023 4 331.60 0.00 0.00 0.00 07.03.2023
15.02.2023 4 129.26 0.00 0.00 0.00 15.02.2023
09.01.2023 4 239.26 0.00 0.00 0.00 09.01.2023
19.12.2022 4 205.24 0.00 0.00 0.00 19.12.2022
07.11.2022 4 137.20 0.00 0.00 0.00 07.11.2022
10.10.2022 4 091.84 0.00 0.00 0.00 10.10.2022
07.09.2022 3 868.44 0.00 0.00 0.00 07.09.2022
15.08.2022 4 001.12 0.00 0.00 0.00 15.08.2022
21.07.2022 2 862.60 0.00 0.00 0.00 21.07.2022
07.07.2022 1 311.14 0.00 0.00 0.00 07.07.2022
07.06.2022 1 297.34 0.00 0.00 0.00 07.06.2022
13.05.2022 1 287.49 0.00 0.00 0.00 13.05.2022
26.04.2022 1 071.69 0.00 0.00 0.00 26.04.2022
07.09.2020 233.18 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 1 535.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 003.83 0.00 0.00 0.00 16.06.2020 10:47
07.12.2018 3 552.87 0.00 0.00 0.00 11.12.2018 14:02

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, €) 0 2.55 4.32
Personal income tax (thousands, €) -0.18 0.33 1.1
Statutory social insurance contributions (thousands, €) -0.19 0.68 1.82
Average employees count 0 0 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.02.2022
* 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 % 48 400 € 1 € 48 400 Latvia 19.03.2015 10.04.2015

Apply information changes

"Hanzas moto", SIA

Aspazijas bulvāris 24, Rīga LV-1050 Check address owners

Auto noma; vieglie auto

http://www.hertz.lv

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 09.05.2006 19 years ago
Rīga, Republikas laukums 3-24 Until 24.01.2008 17 years ago
Rīga, Ernestīnes iela 24-4 Until 22.05.2009 16 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Muzeju iela 1 Until 03.07.2009 16 years ago
Mārupes nov., Lidosta "Rīga", Muzeju iela 1 Until 04.02.2011 14 years ago
Mārupes nov., Lidosta "Rīga", Tehnikas iela 1 Until 08.05.2019 6 years ago
Priekuļu nov., Priekuļu pag., "Lidlauks" Until 01.07.2021 4 years ago
Cēsu nov., Priekuļu pag., "Lidlauks" Until 19.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (500.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (780.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums HM 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (971.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.93 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 10.05.2011  TIF (418.61 KB)

2009

Annual report 12.05.2010  TIF (420.63 KB)

2008

Annual report 04.06.2009  TIF (567.22 KB)

2007

Annual report 18.06.2008  TIF (724.16 KB)

2006

Annual report 27.07.2007  TIF (708.98 KB)

2005

Annual report 30.05.2006  PDF (547.13 KB)

2004

Annual report 23.11.2017  TIF (434.24 KB)

2003

Annual report 23.11.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 101.89 KB 23.11.2017 22.09.2015 4

Amendments to the Articles of Association

TIF 20.29 KB 23.11.2017 19.03.2015 1

Articles of Association

TIF 51.9 KB 23.11.2017 19.03.2015 2

Shareholders’ register

TIF 62.29 KB 23.11.2017 19.03.2015 2

Amendments to the Articles of Association

TIF 31.15 KB 23.11.2017 18.05.2009 1

Articles of Association

TIF 70.21 KB 23.11.2017 18.05.2009 3

Amendments to the Articles of Association

TIF 40.17 KB 23.11.2017 11.07.2008 1

Articles of Association

TIF 77.24 KB 23.11.2017 11.07.2008 3

Shareholders’ register

TIF 30.87 KB 23.11.2017 04.04.2007 1

Amendments to the Articles of Association

TIF 21.75 KB 23.11.2017 03.04.2007 1

Articles of Association

TIF 79.06 KB 23.11.2017 03.04.2007 3

Regulations for the increase/reduction of the equity

TIF 54.72 KB 23.11.2017 03.04.2007 1

Amendments to the Articles of Association

TIF 38.85 KB 23.11.2017 11.07.2006 1

Articles of Association

TIF 78.79 KB 23.11.2017 11.07.2006 3

Amendments to the Articles of Association

TIF 21.25 KB 23.11.2017 22.12.2004 1

Articles of Association

TIF 74.21 KB 23.11.2017 22.12.2004 3

Regulations for the increase/reduction of the equity

TIF 58.6 KB 23.11.2017 22.12.2004 1

Shareholders’ register

TIF 30.7 KB 23.11.2017 22.12.2004 1

Amendments to the Articles of Association

TIF 44.46 KB 23.11.2017 26.11.2004 1

Articles of Association

TIF 58.21 KB 23.11.2017 26.11.2004 1

Shareholders’ register

TIF 26.04 KB 23.11.2017 10.06.2003 1

Amendments to the Articles of Association

TIF 18.76 KB 23.11.2017 16.05.2003 1

Articles of Association

TIF 53.83 KB 23.11.2017 16.05.2003 1

Regulations for the increase/reduction of the equity

TIF 51.53 KB 23.11.2017 16.05.2003 1

Articles of Association

TIF 80.66 KB 22.11.2017 16.07.2002 3

Memorandum of Association

TIF 68.79 KB 22.11.2017 16.07.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.37 KB 19.12.2024 19.12.2024 2

Application

PDF 389.5 KB 28.02.2022 28.02.2022 2

Application

PDF 389.5 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 28.02.2022 28.02.2022 2

Protocols/decisions of a company/organisation

DOC 32.5 KB 28.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 28.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.07.2020 20.07.2020 2

Application

TIF 187.74 KB 16.07.2020 10.07.2020 4

Notice of a member of the Board regarding the resignation

TIF 12.83 KB 16.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 28.10.2019 28.10.2019 2

Application

TIF 238.12 KB 28.10.2019 22.10.2019 7

Protocols/decisions of a company/organisation

TIF 86.52 KB 28.10.2019 22.10.2019 3

Decisions / letters / protocols of public notaries

RTF 192.27 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 08.05.2019 08.05.2019 2

Application

TIF 365.85 KB 03.05.2019 02.05.2019 7

Confirmation or consent to legal address

TIF 20.64 KB 03.05.2019 23.04.2019 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 41.98 KB 03.05.2019 02.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 28.09.2017 28.09.2017 2

Application

TIF 370.64 KB 26.09.2017 21.09.2017 9

Protocols/decisions of a company/organisation

TIF 63.32 KB 26.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

TIF 64.6 KB 23.11.2017 29.09.2015 2

Application

TIF 141.72 KB 23.11.2017 24.09.2015 4

Protocols/decisions of a company/organisation

TIF 81.83 KB 23.11.2017 22.09.2015 3

Decisions / letters / protocols of public notaries

TIF 67.48 KB 23.11.2017 13.08.2015 2

Application

TIF 144.29 KB 23.11.2017 10.08.2015 4

Protocols/decisions of a company/organisation

TIF 52.22 KB 23.11.2017 07.08.2015 2

Decisions / letters / protocols of public notaries

TIF 67.6 KB 23.11.2017 10.04.2015 2

Application

TIF 84.73 KB 23.11.2017 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 43.19 KB 23.11.2017 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 68.33 KB 23.11.2017 21.02.2014 2

Application

TIF 160.73 KB 23.11.2017 18.02.2014 5

Protocols/decisions of a company/organisation

TIF 76.1 KB 23.11.2017 12.02.2014 3

Decisions / letters / protocols of public notaries

TIF 48.71 KB 23.11.2017 27.02.2012 2

Application

TIF 191.18 KB 23.11.2017 21.02.2012 5

Protocols/decisions of a company/organisation

TIF 33.11 KB 23.11.2017 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 23.11.2017 04.02.2011 2

Announcement regarding the legal address

TIF 25.38 KB 23.11.2017 01.02.2011 1

Application

TIF 135.77 KB 23.11.2017 01.02.2011 3

Decisions / letters / protocols of public notaries

TIF 56.44 KB 23.11.2017 01.06.2009 2

Application

TIF 141.23 KB 23.11.2017 27.05.2009 4

Decisions / letters / protocols of public notaries

TIF 45.37 KB 23.11.2017 22.05.2009 1

Receipts on the publication and state fees

TIF 32.01 KB 23.11.2017 21.05.2009 2

Protocols/decisions of a company/organisation

TIF 37.51 KB 23.11.2017 18.05.2009 1

Announcement regarding the legal address

TIF 21.82 KB 23.11.2017 15.05.2009 2

Application

TIF 120.53 KB 23.11.2017 15.05.2009 2

Power of attorney, act of empowerment

TIF 27.38 KB 23.11.2017 18.04.2009 1

Power of attorney, act of empowerment

TIF 26.6 KB 23.11.2017 07.04.2009 1

Receipts on the publication and state fees

TIF 46.14 KB 23.11.2017 18.03.2009 2

Decisions / letters / protocols of public notaries

TIF 57.49 KB 23.11.2017 29.07.2008 2

Application

TIF 231.71 KB 23.11.2017 18.07.2008 5

Other documents

TIF 25.23 KB 23.11.2017 18.07.2008 1

Receipts on the publication and state fees

TIF 50.21 KB 23.11.2017 18.07.2008 2

Consent of a member of the Board / executive director

TIF 11.2 KB 23.11.2017 11.07.2008 1

Consent of a member of the Board / executive director

TIF 11.4 KB 23.11.2017 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 35.74 KB 23.11.2017 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 84.26 KB 23.11.2017 11.07.2008 3

Decisions / letters / protocols of public notaries

TIF 41.94 KB 23.11.2017 24.01.2008 1

Application

TIF 102.97 KB 23.11.2017 21.01.2008 2

Receipts on the publication and state fees

TIF 83.7 KB 23.11.2017 21.01.2008 3

Decisions / letters / protocols of public notaries

TIF 79.42 KB 23.11.2017 11.04.2007 2

Receipts on the publication and state fees

TIF 46.26 KB 23.11.2017 04.04.2007 2

Application

TIF 146.51 KB 23.11.2017 03.04.2007 2

Protocols/decisions of a company/organisation

TIF 91.05 KB 23.11.2017 03.04.2007 2

Appraisal reports

TIF 89.64 KB 23.11.2017 27.03.2007 2

Decisions / letters / protocols of public notaries

TIF 57.99 KB 23.11.2017 17.07.2006 2

Receipts on the publication and state fees

TIF 50.56 KB 23.11.2017 12.07.2006 2

Sample report

TIF 32.5 KB 23.11.2017 12.07.2006 1

Application

TIF 237.07 KB 23.11.2017 11.07.2006 5

Consent of a member of the Board / executive director

TIF 9.73 KB 23.11.2017 11.07.2006 1

Consent of a member of the Board / executive director

TIF 9.49 KB 23.11.2017 11.07.2006 1

Consent of a member of the Board / executive director

TIF 9.91 KB 23.11.2017 11.07.2006 1

Protocols/decisions of a company/organisation

TIF 91.26 KB 23.11.2017 11.07.2006 2

Sample report

TIF 35.08 KB 23.11.2017 10.07.2006 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 23.11.2017 09.05.2006 1

Receipts on the publication and state fees

TIF 47.94 KB 23.11.2017 03.05.2006 2

Announcement regarding the legal address

TIF 10.3 KB 23.11.2017 26.04.2006 1

Application

TIF 78.73 KB 23.11.2017 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 36.72 KB 23.11.2017 04.05.2005 1

Receipts on the publication and state fees

TIF 48.49 KB 23.11.2017 03.05.2005 2

Application

TIF 116.29 KB 23.11.2017 29.04.2005 2

Protocols/decisions of a company/organisation

TIF 43.83 KB 23.11.2017 29.04.2005 1

Consent of the auditor

TIF 17.23 KB 23.11.2017 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 23.11.2017 03.01.2005 1

Receipts on the publication and state fees

TIF 203.83 KB 23.11.2017 30.12.2004 1

Receipts on the publication and state fees

TIF 18.59 KB 23.11.2017 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 23.11.2017 29.12.2004 1

Application

TIF 111.86 KB 23.11.2017 22.12.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.93 KB 23.11.2017 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 101.02 KB 23.11.2017 22.12.2004 2

Decisions / letters / protocols of public notaries

TIF 38.58 KB 23.11.2017 01.12.2004 1

Receipts on the publication and state fees

TIF 43.31 KB 23.11.2017 28.11.2004 2

Application

TIF 148.41 KB 23.11.2017 26.11.2004 3

Consent of a member of the Board / executive director

TIF 13.55 KB 23.11.2017 26.11.2004 1

Protocols/decisions of a company/organisation

TIF 95.42 KB 23.11.2017 26.11.2004 3

Decisions / letters / protocols of public notaries

TIF 29.59 KB 23.11.2017 16.06.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.77 KB 23.11.2017 10.06.2003 1

Other documents

TIF 18.29 KB 23.11.2017 20.05.2003 1

Receipts on the publication and state fees

TIF 29.7 KB 23.11.2017 20.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 23.11.2017 19.05.2003 1

Protocols/decisions of a company/organisation

TIF 102.52 KB 23.11.2017 16.05.2003 3

Application

TIF 139.29 KB 23.11.2017 16.02.2003 3

Other documents

TIF 118.84 KB 23.11.2017 20.12.2002 3

Decisions / letters / protocols of public notaries

TIF 47.57 KB 22.11.2017 31.07.2002 1

Registration certificates

TIF 38.08 KB 22.11.2017 31.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 22.11.2017 26.07.2002 1

Receipts on the publication and state fees

TIF 58.52 KB 22.11.2017 26.07.2002 2

Sample report

TIF 26.06 KB 22.11.2017 17.07.2002 1

Announcement regarding the legal address

TIF 13.13 KB 22.11.2017 16.07.2002 1

Application

TIF 219.28 KB 22.11.2017 16.07.2002 4

Consent of a member of the Board / executive director

TIF 12.72 KB 22.11.2017 16.07.2002 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