Hāne un partneri, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hāne un partneri"
Registration number, date 40203325209, 10.06.2021
VAT number LV40203325209 from 25.05.2022 Europe VAT register
Register, date Commercial Register, 10.06.2021
Legal address Dzirnavu iela 60A – 22, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 39.86 19.79 2.33
Personal income tax (thousands, €) 4.35 2.85 0.8
Statutory social insurance contributions (thousands, €) 8.47 5.42 1.52
Average employees count 2 2 1

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2) Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
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   10.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 10.06.2021 10.06.2021

Apply information changes

ML

"Hāne un partneri", SIA

Mazā Nometņu 31, Rīga, LV-1002 Check address owners

Parādu piedziņa

https://hane.lv/

Historical addresses

Rīga, Mazā Nometņu iela 31 Until 02.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (80.45 KB) €11.00

2021

Annual report 10.06.2021 - 31.12.2021 07.04.2022  PDF (79.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.93 KB 15.06.2022 13.06.2022 1

Amendments to the Articles of Association

DOCX 17.93 KB 15.06.2022 13.06.2022 1

Articles of Association

DOCX 13.9 KB 15.06.2022 13.06.2022 1

Articles of Association

DOCX 13.9 KB 15.06.2022 13.06.2022 1

Articles of Association

DOCX 13.05 KB 10.06.2021 02.06.2021 1

Shareholders’ register

DOCX 18.64 KB 10.06.2021 02.06.2021 1

Memorandum of Association

DOCX 13.71 KB 10.06.2021 28.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.65 KB 02.06.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 15.06.2022 15.06.2022 2

Amendments to the Articles of Association

EDOC 23.51 KB 15.06.2022 13.06.2022 1

Articles of Association

EDOC 20.32 KB 15.06.2022 13.06.2022 1

Application

DOCX 48.25 KB 15.06.2022 13.06.2022 1

Application

DOCX 48.25 KB 15.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.74 KB 15.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.74 KB 15.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 10.06.2021 10.06.2021 2

Application

DOCX 50.98 KB 09.06.2021 09.06.2021 10

Application

EDOC 56.5 KB 09.06.2021 09.06.2021 10

Announcement regarding the legal address

DOCX 25.82 KB 10.06.2021 02.06.2021 1

Announcement regarding the legal address

EDOC 28.93 KB 10.06.2021 02.06.2021 1

Articles of Association

EDOC 19.4 KB 10.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.98 KB 10.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 50.94 KB 10.06.2021 02.06.2021 1

Confirmation or consent to legal address

EDOC 89.96 KB 10.06.2021 02.06.2021 1

Confirmation or consent to legal address

PDF 83.83 KB 10.06.2021 02.06.2021 1

Shareholders’ register

EDOC 24.73 KB 10.06.2021 02.06.2021 1

Memorandum of Association

EDOC 20.14 KB 10.06.2021 28.05.2021 1
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