Han Service, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Han Service" |
| Registration number, date | 40103605887, 12.11.2012 |
| VAT number | LV40103605887 from 05.03.2013 Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Selgas iela 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 0.08 | 0.13 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0.04 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 13.11.2012 | 21.11.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 HAN SERVICE ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 HAN SERVICE ZINOJUMS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 HAN VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1619122585136 HAN SERVICE GP2020 VadibasZinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 202002171426 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HAN SERVICE GP2018 VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HAN SERVICE GP2017 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 201705021230 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HAN SERVICE GP2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HAN SERVICE GP2014 VadibasZinojums | |||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.03 KB | 21.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 14.18 KB | 21.11.2012 | 13.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.73 KB | 21.11.2012 | 13.11.2012 | 1 |
Shareholders’ register |
TIF | 9.61 KB | 21.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 11.49 KB | 20.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 20.11.2012 | 07.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 21.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 60.52 KB | 21.11.2012 | 13.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.09 KB | 21.11.2012 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.9 KB | 21.11.2012 | 13.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 21.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 20.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 68.38 KB | 20.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 20.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 73.59 KB | 20.11.2012 | 07.11.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register