HANSA BIO, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
50 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HANSA BIO"
Registration number, date 40103899653, 18.05.2015
VAT number LV40103899653 from 22.05.2015 Europe VAT register
Register, date Commercial Register, 18.05.2015
Legal address Institūta iela 10 – 57, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 18.05.2015
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, €) -0.73 -9.17 -0.33
Personal income tax (thousands, €) 1.97 2.64 0.41
Statutory social insurance contributions (thousands, €) 1.97 1.2 1.46
Average employees count 2 2 1

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2020
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   19.11.2020
* 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 % 3 000 € 1 € 3 000 09.12.2021 15.12.2021

Apply information changes

"Hansa Bio", SIA

Alsungas 12, Rīga, LV-1004 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Rīga, Alsungas iela 12 Until 21.01.2022 3 years ago
Rīga, Burtnieku iela 1 - 55 Until 30.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (81.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (81.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (81.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (330.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.99 KB) €9.00

2015

Annual report 18.05.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 60.37 KB 15.12.2021 09.12.2021 1

Shareholders’ register

PDF 292.77 KB 19.11.2020 12.11.2020 1

Articles of Association

DOCX 19.01 KB 25.02.2019 19.02.2019 1

Articles of Association

TIF 13.4 KB 29.07.2015 30.04.2015 1

Memorandum of Association

TIF 31.04 KB 29.07.2015 30.04.2015 1

Shareholders’ register

TIF 78.72 KB 29.07.2015 29.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.12 KB 30.07.2024 29.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 21.01.2022 21.01.2022 1

Application

DOCX 26.23 KB 21.01.2022 18.01.2022 1

Application

DOCX 26.23 KB 21.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.12.2021 15.12.2021 2

Application

DOCX 44.14 KB 15.12.2021 10.12.2021 3

Application

DOCX 44.14 KB 15.12.2021 10.12.2021 3

Protocols/decisions of a company/organisation

DOCX 65.11 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

DOCX 65.11 KB 15.12.2021 09.12.2021 1

Shareholders’ register

EDOC 68.5 KB 15.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 19.11.2020 19.11.2020 2

Application

EDOC 401.27 KB 19.11.2020 12.11.2020 1

Application

PDF 400.22 KB 19.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

PDF 387.79 KB 19.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 401.41 KB 19.11.2020 12.11.2020 1

Shareholders’ register

EDOC 308.47 KB 19.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.58 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 06.09.2019 06.09.2019 2

Application

DOCX 34.5 KB 06.09.2019 03.09.2019 3

Application

DOCX 34.5 KB 06.09.2019 03.09.2019 3

Application

EDOC 42.98 KB 06.09.2019 03.09.2019 3

Notice of a member of the Board regarding the resignation

DOCX 13.62 KB 06.09.2019 03.09.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.62 KB 06.09.2019 03.09.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.3 KB 06.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 25.02.2019 25.02.2019 2

Application

DOCX 38.72 KB 25.02.2019 21.02.2019 4

Application

EDOC 59.24 KB 25.02.2019 21.02.2019 4

Articles of Association

EDOC 27.75 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOCX 51.52 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 45.88 KB 25.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

TIF 72.01 KB 29.07.2015 18.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 29.07.2015 05.05.2015 1

Announcement regarding the legal address

TIF 12.13 KB 29.07.2015 30.04.2015 1

Application

TIF 137.1 KB 29.07.2015 30.04.2015 3

Confirmation or consent to legal address

TIF 10.93 KB 29.07.2015 30.04.2015 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script