HANSA TIMBERS, SIA
Basic data | |||||||||||||
Name | SIA "HANSA TIMBERS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003469146, 17.11.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 22.10.2004 | ||||||||||||
SEPA identifier | LV94ZZZ40003469146 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Kuldīgas nov., Kurmāles pag., "Arāji", LV-3301 ***
Previous addresses Other registered in this address |
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Postal address | "Arāji", Kurmāles pag., Kuldīgas nov., LV-3301 | ||||||||||||
Registration certificate number, date | Nr. C45856. 22.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.10.2004) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | 01.03.2006. Dalībnieku sapulces 31.01.2006. lēmums Nr.9 (Protokols Nr.01/2006) |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
196.80 EUR as of 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (20) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 28.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 28.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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. Officials (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2006 |
Liquidator/ Together with all the rest of |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2006 |
Liquidator/ Together with all the rest of |
||
Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2006 |
Liquidator/ Together with all the rest of |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 21.08.2006 |
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 |
21.08.2006 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 22.10.2004 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
22.10.2004 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
3. Procuration | ||||
From 22.10.2004 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
22.10.2004 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
ANDERS RUNNERUS AKTIEBOLAG(Registration number: 556449-7765)Spannarhyttans Industriomrade 738 92 Norberg, Zviedrija | |||||
From 22.10.2004 | 34 | 28.46 EUR" | 967.55 EUR" | 34.00 % | 22.10.2004 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) |
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From 22.10.2004 | 33 | 28.46 EUR" | 939.10 EUR" | 33.00 % | 22.10.2004 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.10.2004 | 22 | 28.46 EUR" | 626.06 EUR" | 22.00 % | 22.10.2004 |
Document country on the date of registration: Latvia | |||||
THE WILHELMSEN TERMINAL Ltd Sabiedrība ar ierobežotu atbildību(40003449972)Rīga, Eksporta iela 6 Actual name: Sabiedrība ar ierobežotu atbildību "WT TERMINAL"Actual address: Rīga, Flotes iela 12A | |||||
From 22.10.2004 | 11 | 28.46 EUR" | 313.03 EUR" | 11.00 % | 22.10.2004 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (0) | |||
No data |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 44546 - 44553 | 44546 - 44553 | ||
Net turnover 88545 - 115346 , Major | 88545 - 115346 | Major | |
Profit or loss 72979 - 73046 | 72979 - 73046 | ||
Equity capital 112319 | 112319 | ||
Fixed assets 69475 - 115344 | 69475 - 115344 | ||
Balance 108020 - 108282 | 108020 - 108282 | ||
Tangible assets 65257 - 115345 | 65257 - 115345 | ||
Liquidity 99375 - 99520 , Companies | 99375 - 99520 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |