HANSA Food Commodities, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
43 by profit
73 by paid taxes
37 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 | SIA "HANSA Food Commodities" |
| Registration number, date | 40203127072, 27.02.2018 |
| VAT number | LV40203127072 from 23.03.2018 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Ezermalas iela 13 k-6 – 81, Rīga, LV-1014 Check address owners |
| Fixed capital | 50 120 EUR, registered payment 31.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 65.01 | -2029.23 | 171.51 |
| Personal income tax (thousands, €) | 31.29 | 26.78 | 19.84 |
| Statutory social insurance contributions (thousands, €) | 50.89 | 43.95 | 32.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2018 |
* 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 |
50 % | 895 | € 28 | € 25 060 | Latvia | 28.01.2019 | 31.01.2019 |
Natural person |
50 % | 895 | € 28 | € 25 060 | Latvia | 28.01.2019 | 31.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2019 |
Right to represent individually |
Natural person
(from 05.09.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Hansa Food Commodities", SIA
Citadeles 2, Rīga, LV-1010 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN | |||||
| REV ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS par 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums HansaFC 2019 | |||||
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.85 KB | 29.01.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 91.48 KB | 29.01.2019 | 28.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 76.29 KB | 29.01.2019 | 28.01.2019 | 2 |
Shareholders’ register |
TIF | 45.63 KB | 29.01.2019 | 28.01.2019 | 2 |
Shareholders’ register |
TIF | 232.58 KB | 23.02.2018 | 21.02.2018 | 3 |
Articles of Association |
TIF | 32.72 KB | 23.02.2018 | 20.02.2018 | 1 |
Memorandum of association |
TIF | 89 KB | 23.02.2018 | 20.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
DOCX | 40.95 KB | 05.09.2019 | 30.08.2019 | 2 |
Application |
DOCX | 40.95 KB | 05.09.2019 | 30.08.2019 | 2 |
Application |
EDOC | 49.56 KB | 05.09.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 91.31 KB | 29.01.2019 | 28.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.34 KB | 29.01.2019 | 28.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.99 KB | 29.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.94 KB | 29.01.2019 | 28.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 23.02.2018 | 21.02.2018 | 1 |
Application |
TIF | 218.71 KB | 23.02.2018 | 21.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 23.02.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 23.02.2018 | 20.02.2018 | 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