Hannah, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
452 by paid taxes
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 "Hannah" |
| Registration number, date | 50103781811, 23.04.2014 |
| VAT number | LV50103781811 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Gaujas iela 118 – 31, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.46 | 23 | 22.42 |
| Personal income tax (thousands, €) | 2.35 | 0.77 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 2.86 | 2.62 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.04.2014 |
* 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 % | 1 | € 20 | € 20 | Latvia | 23.04.2014 | 23.04.2014 |
Historical addresses
| Rīga, Ropažu iela 50 - 32 | Until 12.03.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HANNAH GP2023 VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 HANNAH VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HANNAH GP2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HANNAH GP2020 VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HANNAH GP2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HANNAH GP2018 VadibasZinojums signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HANNAH GP2016 VadibasZinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HANNAH GP2015 VadibasZinojums | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HANNAH GP2014 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.47 KB | 22.05.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 11.84 KB | 22.05.2014 | 14.04.2014 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 22.05.2014 | 08.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.9 KB | 12.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 22.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 22.05.2014 | 14.04.2014 | 1 |
Application |
TIF | 151.59 KB | 22.05.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.21 KB | 22.05.2014 | 13.04.2014 | 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