Hansa Forestry, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
279 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 | Hansa Forestry SIA |
| Registration number, date | 45403042134, 21.01.2015 |
| VAT number | LV45403042134 from 02.06.2023 Europe VAT register |
| Register, date | Commercial Register, 21.01.2015 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| 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, €) | -0.57 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.11.2023 | 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 | 28.04.2023 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 14.11.2023 | 17.11.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 14.11.2023 | 17.11.2023 |
Historical company names
| SIA DAILY BRANDS | Until 28.04.2023 | last year |
|---|---|---|
| SIA Tikibar | Until 26.06.2020 | 4 years ago |
Historical addresses
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 33 - 8 | Until 04.08.2016 | 8 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 9 - 33 | Until 26.06.2020 | 4 years ago |
| Rīga, Brīvības iela 164 - 1A | Until 28.04.2023 | last year |
| Rīga, Āgenskalna iela 22C - 86 | Until 17.11.2023 | last year |
| Rīga, Rusova iela 28 - 17 | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (162.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (232.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (75.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2019 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | PDF (91.56 KB) | €9.00 |
2015 |
Annual report | 21.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.03 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.7 KB | 17.11.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 32.54 KB | 28.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 28.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 26.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 77.03 KB | 17.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 77.69 KB | 17.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
71.43 KB | 01.08.2016 | 18.07.2016 | 1 | |
Shareholders’ register |
TIF | 144.66 KB | 14.05.2015 | 06.05.2015 | 2 |
Articles of Association |
TIF | 13.54 KB | 29.01.2015 | 20.01.2015 | 1 |
Memorandum of Association |
TIF | 30.68 KB | 29.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 29.01.2015 | 20.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.3 KB | 21.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 33.95 KB | 17.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 105.75 KB | 28.04.2023 | 28.04.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 66.5 KB | 28.04.2023 | 01.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 53.98 KB | 26.06.2020 | 03.06.2020 | 6 |
Application |
EDOC | 58.97 KB | 26.06.2020 | 03.06.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 77.71 KB | 26.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.74 KB | 26.06.2020 | 25.05.2020 | 2 |
Shareholders’ register |
EDOC | 39.5 KB | 26.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 69.48 KB | 17.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 70.09 KB | 17.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 04.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.21 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
119.56 KB | 01.08.2016 | 29.07.2016 | 1 | |
Application |
190.81 KB | 01.08.2016 | 29.07.2016 | 1 | |
Announcement regarding the legal address |
91.27 KB | 21.07.2016 | 20.07.2016 | 1 | |
Announcement regarding the legal address |
162.13 KB | 21.07.2016 | 20.07.2016 | 1 | |
Shareholders’ register |
142.9 KB | 01.08.2016 | 18.07.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 34.74 KB | 25.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.17 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
391.68 KB | 29.06.2015 | 27.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 29.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 14.05.2015 | 13.05.2015 | 1 |
Registration certificates |
TIF | 43.38 KB | 14.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 198.68 KB | 14.05.2015 | 06.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.99 KB | 14.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 29.01.2015 | 21.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 29.01.2015 | 20.01.2015 | 1 |
Application |
TIF | 107.69 KB | 29.01.2015 | 20.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 29.01.2015 | 20.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 29.01.2015 | 20.01.2015 | 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.
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