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Sabiedrība ar ierobežotu atbildību "Hansa Trading Partners LTD"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 24.09.2019, grounds for liquidation: 12.06.2019. dalībnieka lēmums Nr.7.
Name Sabiedrība ar ierobežotu atbildību "Hansa Trading Partners LTD"
Legal form Limited Liability Company
Reg. No 40003505269
Reg. date 09.08.2000
Register Commercial Register
Legal Address Mēness iela 13 - 3, Rīga, LV-1013
Registered share capital, date 2,828 EUR, 12.09.2016
Paid-in share capital, date 2,828 EUR, 12.09.2016
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003505269 Registered Excluded
17.03.2003 20.11.2013
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 24.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -35,268 EUR Equity 0 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -43 EUR Equity 35,268 EUR Date submitted07.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.05.2017 Amendments to the Articles of Association 28.09.2000 (TIF)
11.05.2017 Amendments to the Articles of Association 13.06.2016 (TIF)
Announcement regarding the legal address (3)
11.05.2017 Announcement regarding the legal address 27.07.2000 (TIF) •
11.05.2017 Announcement regarding the legal address (TIF) •
11.05.2017 Announcement regarding the legal address 30.03.2006 (TIF) •
Annual report (full) (2)
18.04.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
Application (10)
19.09.2019 Application 12.06.2019 (TIF) •
11.05.2017 Application 02.10.2000 (TIF) •
11.05.2017 Application 31.07.2000 (TIF) •
11.05.2017 Application 04.08.2000 (TIF) •
11.05.2017 Application 10.03.2003 (TIF) •
11.05.2017 Application 25.10.2004 (TIF) •
11.05.2017 Application 10.11.2006 (TIF) •
11.05.2017 Application 30.03.2006 (TIF) •
11.05.2017 Application 19.11.2008 (TIF) •
11.05.2017 Application 13.06.2016 (TIF) •
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Articles of Association (3)
11.05.2017 Articles of Association 28.07.2000 (TIF)
11.05.2017 Articles of Association 25.10.2004 (TIF)
11.05.2017 Articles of Association 13.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.05.2017 Bank statements or other document regarding the payment of the equity (TIF) •
Consent of the auditor (1)
11.05.2017 Consent of the auditor 25.10.2004 (TIF) •
Copy of the personal identification document (1)
11.05.2017 Copy of the personal identification document 08.01.1999 (TIF) •
Decisions / letters / protocols of public notaries (9)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
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Other documents (1)
11.05.2017 Other documents 31.03.1999 (TIF) •
Power of attorney, act of empowerment (1)
11.05.2017 Power of attorney, act of empowerment 10.03.2003 (TIF) •
Protocols/decisions of a company/organisation (8)
12.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
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Receipts on the publication and state fees (7)
11.05.2017 Receipts on the publication and state fees 03.10.2000 (TIF) •
11.05.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
11.05.2017 Receipts on the publication and state fees 25.04.2003 (TIF) •
11.05.2017 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.05.2017 Receipts on the publication and state fees 10.11.2006 (TIF) •
11.05.2017 Receipts on the publication and state fees 31.03.2006 (TIF) •
11.05.2017 Receipts on the publication and state fees 19.11.2008 (TIF) •
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Registration certificates (4)
11.05.2017 Registration certificates 04.10.2000 (TIF) •
11.05.2017 Registration certificates 09.08.2000 (TIF) •
11.05.2017 Registration certificates 09.08.2000 (TIF) •
11.05.2017 Registration certificates 03.11.2004 (TIF) •
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Sample report (1)
11.05.2017 Sample report 31.07.2000 (TIF) •
Shareholders’ register (1)
11.05.2017 Shareholders’ register 13.06.2016 (TIF)
2019 (4)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
19.09.2019 Application 12.06.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2017 (50)
11.05.2017 Amendments to the Articles of Association 28.09.2000 (TIF)
11.05.2017 Amendments to the Articles of Association 13.06.2016 (TIF)
11.05.2017 Announcement regarding the legal address 27.07.2000 (TIF) •
11.05.2017 Announcement regarding the legal address (TIF) •
11.05.2017 Announcement regarding the legal address 30.03.2006 (TIF) •
11.05.2017 Application 02.10.2000 (TIF) •
11.05.2017 Application 31.07.2000 (TIF) •
11.05.2017 Application 04.08.2000 (TIF) •
11.05.2017 Application 10.03.2003 (TIF) •
11.05.2017 Application 25.10.2004 (TIF) •
11.05.2017 Application 10.11.2006 (TIF) •
11.05.2017 Application 30.03.2006 (TIF) •
11.05.2017 Application 19.11.2008 (TIF) •
11.05.2017 Application 13.06.2016 (TIF) •
11.05.2017 Articles of Association 28.07.2000 (TIF)
11.05.2017 Articles of Association 25.10.2004 (TIF)
11.05.2017 Articles of Association 13.06.2016 (TIF)
11.05.2017 Bank statements or other document regarding the payment of the equity (TIF) •
11.05.2017 Consent of the auditor 25.10.2004 (TIF) •
11.05.2017 Copy of the personal identification document 08.01.1999 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 04.10.2000 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
11.05.2017 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
11.05.2017 Other documents 31.03.1999 (TIF) •
11.05.2017 Power of attorney, act of empowerment 10.03.2003 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
11.05.2017 Receipts on the publication and state fees 03.10.2000 (TIF) •
11.05.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
11.05.2017 Receipts on the publication and state fees 25.04.2003 (TIF) •
11.05.2017 Receipts on the publication and state fees 11.10.2004 (TIF) •
11.05.2017 Receipts on the publication and state fees 10.11.2006 (TIF) •
11.05.2017 Receipts on the publication and state fees 31.03.2006 (TIF) •
11.05.2017 Receipts on the publication and state fees 19.11.2008 (TIF) •
11.05.2017 Registration certificates 04.10.2000 (TIF) •
11.05.2017 Registration certificates 09.08.2000 (TIF) •
11.05.2017 Registration certificates 09.08.2000 (TIF) •
11.05.2017 Registration certificates 03.11.2004 (TIF) •
11.05.2017 Sample report 31.07.2000 (TIF) •
11.05.2017 Shareholders’ register 13.06.2016 (TIF)
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