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Sabiedrība ar ierobežotu atbildību "HANZA LIEPĀJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103012608

Reg. date

23.08.1994

Commercial Register

Legal Address

Atslēdznieku iela 27, Liepāja, LV-3401

Registered share capital, date

7,329 EUR, 13.11.2015

Paid-in share capital, date

7,329 EUR, 13.11.2015

NACE

52.21 Service activities incidental to land transportation

VAT payer

LV42103012608	Registered	Excluded
	23.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

06.08.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 32,315 EUR	Net profit -1,794 EUR	Equity 67,181 EUR	Date submitted03.08.2021	Number of employees 1
Year2019	Net sales 19,951 EUR	Net profit -16,869 EUR	Equity 68,975 EUR	Date submitted01.08.2020	Number of employees 1
Year2018	Net sales 33,926 EUR	Net profit -17,555 EUR	Equity 85,844 EUR	Date submitted01.05.2019	Number of employees 1
Year2017	Net sales 265,834 EUR	Net profit -50,532 EUR	Equity 103,399 EUR	Date submitted04.05.2018	Number of employees 1
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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 Contributions2,840 EUR	Personal Income Tax1,020 EUR	Other820 EUR	Total4,680 EUR	Number of employees1
Year2023	Social Insurance Contributions2,980 EUR	Personal Income Tax1,300 EUR	Other11,110 EUR	Total15,390 EUR	Number of employees1
Year2022	Social Insurance Contributions2,620 EUR	Personal Income Tax690 EUR	Other480 EUR	Total3,790 EUR	Number of employees1
Year2021	Social Insurance Contributions2,260 EUR	Personal Income Tax630 EUR	Other1,390 EUR	Total4,280 EUR	Number of employees1
Year2020	Social Insurance Contributions2,320 EUR	Personal Income Tax620 EUR	Other1,380 EUR	Total4,320 EUR	Number of employees1
Year2019	Social Insurance Contributions2,540 EUR	Personal Income Tax750 EUR	Other-2,230 EUR	Total1,060 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
17.11.2015	Amendments to the Articles of Association 06.11.2015 (TIF)
22.12.2010	Amendments to the Articles of Association 23.09.1996 (TIF)
22.12.2010	Amendments to the Articles of Association 30.10.1999 (TIF)
22.12.2010	Amendments to the Articles of Association 30.10.1999 (TIF)
22.12.2010	Amendments to the Articles of Association 30.03.1998 (TIF)
22.12.2010	Amendments to the Articles of Association 15.03.1996 (TIF)
22.12.2010	Amendments to the Articles of Association 10.12.1997 (TIF)
Show all
Announcement regarding the legal address (1)
22.12.2010	Announcement regarding the legal address 19.12.2003 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (9)
06.08.2020	Application 03.08.2020 (edoc) •
06.08.2020	Application 03.08.2020 (docx) •
06.08.2020	Application 03.08.2020 (docx) •
17.11.2015	Application 09.11.2015 (TIF) •
23.12.2010	Application 02.12.2008 (TIF) •
23.12.2010	Application 19.12.2003 (TIF) •
23.12.2010	Application 27.01.2010 (TIF) •
23.12.2010	Application 18.01.2007 (TIF) •
22.12.2010	Application 17.08.1994 (TIF) •
Show all
Appraisal reports (3)
22.12.2010	Appraisal reports 05.08.1994 (TIF) •
22.12.2010	Appraisal reports 16.01.1996 (TIF) •
22.12.2010	Appraisal reports 24.11.1997 (TIF) •
Articles of Association (6)
17.11.2015	Articles of Association 06.11.2015 (TIF)
23.12.2010	Articles of Association 19.12.2003 (TIF)
23.12.2010	Articles of Association 10.01.2007 (TIF)
22.12.2010	Articles of Association (TIF)
22.12.2010	Articles of Association 30.11.1996 (TIF)
22.12.2010	Articles of Association 15.08.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
22.12.2010	Bank statements or other document regarding the payment of the equity 15.08.1994 (TIF) •
22.12.2010	Bank statements or other document regarding the payment of the equity 04.12.1996 (TIF) •
Consent of a member of the Board / executive director (1)
22.12.2010	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
Copy of the personal identification document (3)
22.12.2010	Copy of the personal identification document (TIF) •
22.12.2010	Copy of the personal identification document (TIF) •
22.12.2010	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (16)
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
17.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 23.08.1994 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 15.03.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 10.12.1997 (TIF) •
Show all
Documents attesting the transfer of shares (1)
22.12.2010	Documents attesting the transfer of shares (TIF) •
Memorandum of association (1)
22.12.2010	Memorandum of association 04.08.1994 (TIF)
Other documents (4)
23.12.2010	Other documents 03.04.2006 (TIF) •
22.12.2010	Other documents (TIF) •
22.12.2010	Other documents 22.12.1993 (TIF) •
22.12.2010	Other documents 04.08.1994 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
17.11.2015	Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 04.08.1994 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 30.10.1999 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 25.11.2001 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 21.12.2002 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
Show all
Purchase contracts (3)
22.12.2010	Purchase contracts 01.02.1996 (TIF) •
22.12.2010	Purchase contracts 04.05.1992 (TIF) •
22.12.2010	Purchase contracts 30.10.1999 (TIF) •
Receipts on the publication and state fees (14)
23.12.2010	Receipts on the publication and state fees 13.12.2006 (TIF) •
23.12.2010	Receipts on the publication and state fees 01.12.2008 (TIF) •
23.12.2010	Receipts on the publication and state fees 18.01.2007 (TIF) •
23.12.2010	Receipts on the publication and state fees 12.01.2007 (TIF) •
22.12.2010	Receipts on the publication and state fees 04.12.1997 (TIF) •
22.12.2010	Receipts on the publication and state fees 12.03.1998 (TIF) •
22.12.2010	Receipts on the publication and state fees 17.09.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 04.12.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 17.08.1994 (TIF) •
22.12.2010	Receipts on the publication and state fees 27.11.2001 (TIF) •
22.12.2010	Receipts on the publication and state fees 29.12.2003 (TIF) •
22.12.2010	Receipts on the publication and state fees 15.11.1999 (TIF) •
22.12.2010	Receipts on the publication and state fees 14.03.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 24.12.2002 (TIF) •
Show all
Registration certificates (7)
23.12.2010	Registration certificates 23.09.1996 (TIF) •
23.12.2010	Registration certificates 16.01.2004 (TIF) •
22.12.2010	Registration certificates 23.08.1994 (TIF) •
22.12.2010	Registration certificates 30.03.1991 (TIF) •
22.12.2010	Registration certificates 23.08.1994 (TIF) •
22.12.2010	Registration certificates 10.01.1994 (TIF) •
22.12.2010	Registration certificates 23.09.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
22.12.2010	Regulations for the increase/reduction of the equity 16.01.1996 (TIF)
22.12.2010	Regulations for the increase/reduction of the equity 24.11.1997 (TIF)
22.12.2010	Regulations for the increase/reduction of the equity 30.11.1996 (TIF)
Sample report (3)
22.12.2010	Sample report 02.12.1997 (TIF) •
22.12.2010	Sample report 03.12.1997 (TIF) •
22.12.2010	Sample report 01.12.1997 (TIF) •
Shareholders’ register (13)
13.11.2015	Shareholders’ register 09.11.2015 (pdf)
13.11.2015	Shareholders’ register 09.11.2015 (EDOC) •
23.12.2010	Shareholders’ register 19.12.2003 (TIF)
23.12.2010	Shareholders’ register 18.10.2004 (TIF)
23.12.2010	Shareholders’ register 10.01.2007 (TIF)
23.12.2010	Shareholders’ register 23.12.2008 (TIF)
22.12.2010	Shareholders’ register 24.11.1997 (TIF)
22.12.2010	Shareholders’ register 19.02.1998 (TIF)
22.12.2010	Shareholders’ register 30.10.1999 (TIF)
22.12.2010	Shareholders’ register 21.12.2002 (TIF)
22.12.2010	Shareholders’ register 16.01.1996 (TIF)
22.12.2010	Shareholders’ register 30.11.1996 (TIF)
22.12.2010	Shareholders’ register 04.08.1994 (TIF)
Show all
Specimen signature without Identity number (1)
22.12.2010	Specimen signature without Identity number (TIF) •
Submission/Application (7)
23.12.2010	Submission/Application 20.02.2004 (TIF) •
23.12.2010	Submission/Application (TIF) •
22.12.2010	Submission/Application 13.03.1996 (TIF) •
22.12.2010	Submission/Application 16.11.1999 (TIF) •
22.12.2010	Submission/Application 30.11.2001 (TIF) •
22.12.2010	Submission/Application 21.12.2002 (TIF) •
22.12.2010	Submission/Application 24.11.1997 (TIF) •
Show all
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (6)
06.08.2020	Application 03.08.2020 (edoc) •
06.08.2020	Application 03.08.2020 (docx) •
06.08.2020	Application 03.08.2020 (docx) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020	Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
01.08.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2015 (7)
17.11.2015	Amendments to the Articles of Association 06.11.2015 (TIF)
17.11.2015	Application 09.11.2015 (TIF) •
17.11.2015	Articles of Association 06.11.2015 (TIF)
17.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
13.11.2015	Shareholders’ register 09.11.2015 (pdf)
13.11.2015	Shareholders’ register 09.11.2015 (EDOC) •
Show all
2010 (109)
23.12.2010	Application 02.12.2008 (TIF) •
23.12.2010	Application 19.12.2003 (TIF) •
23.12.2010	Application 27.01.2010 (TIF) •
23.12.2010	Application 18.01.2007 (TIF) •
23.12.2010	Articles of Association 19.12.2003 (TIF)
23.12.2010	Articles of Association 10.01.2007 (TIF)
23.12.2010	Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
23.12.2010	Other documents 03.04.2006 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 10.01.2007 (TIF) •
23.12.2010	Receipts on the publication and state fees 13.12.2006 (TIF) •
23.12.2010	Receipts on the publication and state fees 01.12.2008 (TIF) •
23.12.2010	Receipts on the publication and state fees 18.01.2007 (TIF) •
23.12.2010	Receipts on the publication and state fees 12.01.2007 (TIF) •
23.12.2010	Registration certificates 23.09.1996 (TIF) •
23.12.2010	Registration certificates 16.01.2004 (TIF) •
23.12.2010	Shareholders’ register 19.12.2003 (TIF)
23.12.2010	Shareholders’ register 18.10.2004 (TIF)
23.12.2010	Shareholders’ register 10.01.2007 (TIF)
23.12.2010	Shareholders’ register 23.12.2008 (TIF)
23.12.2010	Submission/Application 20.02.2004 (TIF) •
23.12.2010	Submission/Application (TIF) •
22.12.2010	Amendments to the Articles of Association 23.09.1996 (TIF)
22.12.2010	Amendments to the Articles of Association 30.10.1999 (TIF)
22.12.2010	Amendments to the Articles of Association 30.10.1999 (TIF)
22.12.2010	Amendments to the Articles of Association 30.03.1998 (TIF)
22.12.2010	Amendments to the Articles of Association 15.03.1996 (TIF)
22.12.2010	Amendments to the Articles of Association 10.12.1997 (TIF)
22.12.2010	Announcement regarding the legal address 19.12.2003 (TIF) •
22.12.2010	Application 17.08.1994 (TIF) •
22.12.2010	Appraisal reports 05.08.1994 (TIF) •
22.12.2010	Appraisal reports 16.01.1996 (TIF) •
22.12.2010	Appraisal reports 24.11.1997 (TIF) •
22.12.2010	Articles of Association (TIF)
22.12.2010	Articles of Association 30.11.1996 (TIF)
22.12.2010	Articles of Association 15.08.1994 (TIF)
22.12.2010	Bank statements or other document regarding the payment of the equity 15.08.1994 (TIF) •
22.12.2010	Bank statements or other document regarding the payment of the equity 04.12.1996 (TIF) •
22.12.2010	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
22.12.2010	Copy of the personal identification document (TIF) •
22.12.2010	Copy of the personal identification document (TIF) •
22.12.2010	Copy of the personal identification document (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 23.08.1994 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 30.03.1998 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 15.03.1996 (TIF) •
22.12.2010	Decisions / letters / protocols of public notaries 10.12.1997 (TIF) •
22.12.2010	Documents attesting the transfer of shares (TIF) •
22.12.2010	Memorandum of association 04.08.1994 (TIF)
22.12.2010	Other documents (TIF) •
22.12.2010	Other documents 22.12.1993 (TIF) •
22.12.2010	Other documents 04.08.1994 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 04.08.1994 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 16.01.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 30.10.1999 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 25.11.2001 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 19.08.1996 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 21.12.2002 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
22.12.2010	Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
22.12.2010	Purchase contracts 01.02.1996 (TIF) •
22.12.2010	Purchase contracts 04.05.1992 (TIF) •
22.12.2010	Purchase contracts 30.10.1999 (TIF) •
22.12.2010	Receipts on the publication and state fees 04.12.1997 (TIF) •
22.12.2010	Receipts on the publication and state fees 12.03.1998 (TIF) •
22.12.2010	Receipts on the publication and state fees 17.09.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 04.12.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 17.08.1994 (TIF) •
22.12.2010	Receipts on the publication and state fees 27.11.2001 (TIF) •
22.12.2010	Receipts on the publication and state fees 29.12.2003 (TIF) •
22.12.2010	Receipts on the publication and state fees 15.11.1999 (TIF) •
22.12.2010	Receipts on the publication and state fees 14.03.1996 (TIF) •
22.12.2010	Receipts on the publication and state fees 24.12.2002 (TIF) •
22.12.2010	Registration certificates 23.08.1994 (TIF) •
22.12.2010	Registration certificates 30.03.1991 (TIF) •
22.12.2010	Registration certificates 23.08.1994 (TIF) •
22.12.2010	Registration certificates 10.01.1994 (TIF) •
22.12.2010	Registration certificates 23.09.1996 (TIF) •
22.12.2010	Regulations for the increase/reduction of the equity 16.01.1996 (TIF)
22.12.2010	Regulations for the increase/reduction of the equity 24.11.1997 (TIF)
22.12.2010	Regulations for the increase/reduction of the equity 30.11.1996 (TIF)
22.12.2010	Sample report 02.12.1997 (TIF) •
22.12.2010	Sample report 03.12.1997 (TIF) •
22.12.2010	Sample report 01.12.1997 (TIF) •
22.12.2010	Shareholders’ register 24.11.1997 (TIF)
22.12.2010	Shareholders’ register 19.02.1998 (TIF)
22.12.2010	Shareholders’ register 30.10.1999 (TIF)
22.12.2010	Shareholders’ register 21.12.2002 (TIF)
22.12.2010	Shareholders’ register 16.01.1996 (TIF)
22.12.2010	Shareholders’ register 30.11.1996 (TIF)
22.12.2010	Shareholders’ register 04.08.1994 (TIF)
22.12.2010	Specimen signature without Identity number (TIF) •
22.12.2010	Submission/Application 13.03.1996 (TIF) •
22.12.2010	Submission/Application 16.11.1999 (TIF) •
22.12.2010	Submission/Application 30.11.2001 (TIF) •
22.12.2010	Submission/Application 21.12.2002 (TIF) •
22.12.2010	Submission/Application 24.11.1997 (TIF) •
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Sabiedrība ar ierobežotu atbildību "HANZA LIEPĀJA"

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