HANNU DIGITAL, Sabiedrība ar ierobežotu atbildību, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
93 by paid taxes
38 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 "SIA HANNU DIGITAL" |
| Registration number, date | 40103197073, 21.10.2008 |
| VAT number | LV40103197073 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Bieķensalas iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.09.2014 |
| 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, €) | 2.86 | 41.47 | 72.5 |
| Personal income tax (thousands, €) | 1.8 | 6.12 | 8.51 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 11.1 | 17.2 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2015 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 15.09.2014 | 18.09.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hannu Investīcijas" | Until 07.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 27.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 - 30 | Until 18.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (114.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (244.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (212.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (323.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (172.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums HD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hannu Digital vadibas zinojums 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HD parskats 2011 VZ | |||||
2010 |
Annual report | 08.06.2011 | TIF (657.84 KB) | ||
2009 |
Annual report: Board statement | 21.10.2008 - 31.12.2009 | 11.05.2010 | RTF (41.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.88 KB | 28.05.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 94.24 KB | 28.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 19.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 56.55 KB | 19.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 50.63 KB | 19.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 102.96 KB | 10.09.2014 | 03.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.59 KB | 18.08.2014 | 11.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 11.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 82.09 KB | 11.08.2014 | 06.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.98 KB | 11.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 63.91 KB | 11.08.2014 | 06.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.23 KB | 13.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 28.06 KB | 13.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 13.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 88.14 KB | 07.10.2013 | 26.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 09.04.2010 | 10.11.2009 | 1 |
Articles of Association |
TIF | 16.71 KB | 09.04.2010 | 10.11.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.5 KB | 09.04.2010 | 10.11.2009 | 4 |
Amendments to the Articles of Association |
TIF | 22.29 KB | 21.05.2009 | 09.04.2009 | 1 |
Articles of Association |
TIF | 20.41 KB | 21.05.2009 | 09.04.2009 | 1 |
Shareholders’ register |
TIF | 45.58 KB | 21.05.2009 | 03.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 21.05.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 28.24 KB | 21.05.2009 | 30.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.23 KB | 21.05.2009 | 30.10.2008 | 1 |
Articles of Association |
TIF | 29.74 KB | 21.05.2009 | 15.10.2008 | 1 |
Memorandum of Association |
TIF | 57.38 KB | 21.05.2009 | 15.10.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.46 KB | 27.07.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 60.77 KB | 19.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 62.43 KB | 19.01.2018 | 15.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 16.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 198.36 KB | 28.05.2015 | 21.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 28.05.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 28.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 57.42 KB | 19.09.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 19.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 10.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 76.46 KB | 10.09.2014 | 03.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.98 KB | 10.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 132.16 KB | 18.08.2014 | 12.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 18.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.07 KB | 18.08.2014 | 11.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 138.71 KB | 11.08.2014 | 07.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.66 KB | 11.08.2014 | 07.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.46 KB | 11.08.2014 | 06.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 11.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.36 KB | 11.08.2014 | 06.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 13.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 136.38 KB | 13.06.2014 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33 KB | 13.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.02 KB | 13.06.2014 | 05.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 07.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 53.42 KB | 07.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 07.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 09.04.2010 | 07.04.2010 | 2 |
Registration certificates |
TIF | 47.08 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 47.24 KB | 09.04.2010 | 10.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.85 KB | 09.04.2010 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 09.04.2010 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.66 KB | 09.04.2010 | 10.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 27.07.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 27.07.2009 | 14.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 27.07.2009 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 27.07.2009 | 09.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 21.05.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.25 KB | 21.05.2009 | 14.04.2009 | 3 |
Application |
TIF | 337.21 KB | 21.05.2009 | 09.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 41.29 KB | 21.05.2009 | 09.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.01 KB | 21.05.2009 | 09.04.2009 | 4 |
Sample report |
TIF | 33.14 KB | 21.05.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 21.05.2009 | 04.11.2008 | 2 |
Application |
TIF | 145.47 KB | 21.05.2009 | 03.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.47 KB | 21.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.84 KB | 21.05.2009 | 03.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.06 KB | 21.05.2009 | 30.10.2008 | 1 |
Other insolvency documents |
TIF | 24.07 KB | 21.05.2009 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 35.69 KB | 21.05.2009 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 21.05.2009 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 21.05.2009 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.49 KB | 21.05.2009 | 21.10.2008 | 1 |
Registration certificates |
TIF | 25.84 KB | 21.05.2009 | 21.10.2008 | 1 |
Application |
TIF | 245 KB | 21.05.2009 | 17.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 21.05.2009 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.03 KB | 21.05.2009 | 17.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.11 KB | 21.05.2009 | 15.10.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.12.2024 |
LETA | Apgabaltiesa turpinās vērtēt digitālās televīzijas krimināllietu |
04.12.2024 |
LETA | Apgabaltiesa turpinās vērtēt digitālās televīzijas krimināllietu |
18.09.2024 |
LETA | Vēl pirms tiesu galīgajiem spriedumiem pensijā devies ar politiķiem saistītu krimināllietu prokurors Zelčs |