HANSA TRADING COMPANY, SIA
| Basic data | |||||||||||||
| Name | SIA "HANSA TRADING COMPANY" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103981296, 01.04.2016 | ||||||||||||
| Register, Included in The Register | Commercial register, 01.04.2016 | ||||||||||||
| SEPA identifier | LV20ZZZ40103981296 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Jūrmala, Nometņu iela 22A - 13, LV-2016 Other registered in this address | ||||||||||||
| Postal address | Nometņu iela 22A - 13, Jūrmala, LV-2016 | ||||||||||||
| Fixed capital |
Paid capital - 50.00 EUR (Registered in State Enterprise register 01.04.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 26.08.2024 | ||||||||||||
| Creditor notifications | Yes (Actual record: 26.08.2024) | ||||||||||||
| Encumbrances | |
| Activity termination | 26.08.2024. Valsts ieņēmumu dienesta 29.05.2024. lēmums Nr.30.1/17.22.1/60491 |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual collaterals | Yes |
| Tax debts (as of date) |
4 951.16 EUR as of 12.09.2024 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 (7) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
| 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 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
| 2016 , Annual report , 01.04.2016 - 31.12.2016 , 07.05.2017 | 01.04.2016 - 31.12.2016 | Annual report | 07.05.2017 |
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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
| Actual data. Officials |
| The company has no current officials since 27.03.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 01.04.2016 | 10 | 5.00 EUR | 50.00 EUR | 100.00 % | 01.04.2016 |
| 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 14.07.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 118837 - 118869 | 118837 - 118869 |
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Net turnover
31247 - 31248 , Major
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31247 - 31248 |
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Major |
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Profit or loss
96732 - 96734
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96732 - 96734 |
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Equity capital
56282 - 56284
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56282 - 56284 |
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Fixed assets
69799 - 113879
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69799 - 113879 |
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Balance
54125 - 54126
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54125 - 54126 |
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Tangible assets
65484 - 113880
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65484 - 113880 |
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Liquidity
58557 - 58560 , Companies
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58557 - 58560 |
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Companies |
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Profitability
545 - 9396 , Companies
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545 - 9396 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (102)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (8)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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