HANSA ENERGO, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by paid taxes
8 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 "HANSA ENERGO" |
| Registration number, date | 50103211561, 23.01.2009 |
| VAT number | LV50103211561 from 21.07.2009 Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Ugāles iela 5B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.10.2018 |
| 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
- Has contacts
- 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, €) | 92.86 | 80.04 | 45.6 |
| Personal income tax (thousands, €) | 10.57 | 6.63 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 26.06 | 19.93 | 7.76 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | 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 | 01.02.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.09.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Hansa Energo", SIA
Baldones 12, Rīga LV-1007 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 30.08.2011 | 13 years ago |
| Rīga, Baldones iela 12 | Until 03.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (727.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (138.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (92.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10121004 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 23.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (178.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.23 KB | 29.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 36.51 KB | 29.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
TIF | 84.12 KB | 10.10.2018 | 04.09.2018 | 2 |
Shareholders’ register |
TIF | 110.48 KB | 10.10.2018 | 10.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 10.09.2018 | 10.11.2017 | 1 |
Articles of Association |
TIF | 68.67 KB | 10.09.2018 | 10.11.2017 | 3 |
Shareholders’ register |
TIF | 26.68 KB | 16.05.2011 | 27.12.2010 | 1 |
Articles of Association |
TIF | 26.89 KB | 02.07.2009 | 05.12.2008 | 1 |
Memorandum of Association |
TIF | 39.79 KB | 02.07.2009 | 05.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.14 KB | 03.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 01.02.2019 | 01.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 01.02.2019 | 24.01.2019 | 3 |
Application |
TIF | 301.83 KB | 29.01.2019 | 24.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 160.81 KB | 02.10.2018 | 05.09.2018 | 4 |
Application |
TIF | 114.12 KB | 10.09.2018 | 05.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 10.09.2018 | 10.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 31.08.2011 | 30.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 142.13 KB | 31.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 16.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 126.29 KB | 16.05.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.1 KB | 02.07.2009 | 23.01.2009 | 2 |
Registration certificates |
TIF | 26.43 KB | 02.07.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 165.17 KB | 02.07.2009 | 08.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.29 KB | 02.07.2009 | 05.12.2008 | 1 |
Application |
TIF | 352.29 KB | 02.07.2009 | 05.12.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.72 KB | 02.07.2009 | 05.12.2008 | 1 |
Sample report |
TIF | 39.78 KB | 02.07.2009 | 05.12.2008 | 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