HANSA Timber Trade, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HANSA Timber Trade" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003868695, 25.10.2006
Register, Included in The Register Commercial register, 25.10.2006
SEPA identifier LV29ZZZ40003868695
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003868695 Is active 02.12.2008
Legal address Legal address: Rīga, Daugavgrīvas iela 93, LV-1007 Other registered in this address
Postal address Daugavgrīvas iela 93, Rīga, LV-1007
Registration certificate number, date Nr. K090002. 07.04.2010
Fixed capital Paid capital - 11 760.00 EUR (Registered in State Enterprise register 11.08.2022)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2022
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 29425137
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.11.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.11.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 252 28.00 EUR 7 056.00 EUR 60.00 % 11.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 63 28.00 EUR 1 764.00 EUR 15.00 % 11.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 42 28.00 EUR 1 176.00 EUR 10.00 % 11.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 63 28.00 EUR 1 764.00 EUR 15.00 % 11.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 64618 - 64630
 64618 - 64630
Net turnover
  594 , Major
 594
Major
Profit or loss
  7118
 7118
Equity capital
  2061
 2061
Fixed assets
  5455
 5455
Balance
  1921
 1921
Tangible assets
  4333
 4333
Liquidity
  49752 - 49753 , Companies
 49752 - 49753
Companies
Profitability
  51719 , Companies
 51719
Companies

About the company's comparative indices

Legal address on the map
HANSA Timber Trade Legal address on the map
Publications (0)