Hansa holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hansa holding"
Registration number, date 40103714289, 25.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2013
Legal address Buļļu iela 74 – 4, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2017
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, €) 0.66 1.18 0
Personal income tax (thousands, €) 0.25 0.43 0
Statutory social insurance contributions (thousands, €) 0.41 0.7 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Australia

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 Member of the Board Right to represent individually   17.01.2018
* 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

100 % 2 800 € 1 € 2 800 Australia 05.01.2018 17.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
GP23 HANSA HOLDING VZ PDF
HANSA HOLDING SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZin Hansa Holding 2022 audit e H.. PDF
hansa holding SIA 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Hansa holding Vad zin. 2021 EDOC
hansa holding SIA 2021 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
SKM 22721080222200 PDF
Vadibas zinojums Hansa Holding 2021 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.08.2020  ZIP €11.00
Annual report 2019 PDF
RZ HANSA HOLDING PDF
VAD.ZIN Hansa Holding PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ HH 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums HH PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums H.H. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas atbildibu HH PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas atbildibu HH PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 48 KB 18.12.2019 13.12.2019 2

Shareholders’ register

DOCX 18.89 KB 17.01.2018 05.01.2018 1

Shareholders’ register

TIF 437.26 KB 11.01.2017 04.01.2017 2

Amendments to the Articles of Association

 TIF 17.47 KB 11.01.2017 02.01.2017 1

Articles of Association

 TIF 72.39 KB 11.01.2017 02.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 18.8 KB 11.01.2017 02.01.2017 1

Amendments to the Articles of Association

 TIF 17.89 KB 05.07.2016 15.06.2016 1

Articles of Association

 TIF 34.31 KB 05.07.2016 25.05.2016 1

Shareholders’ register

TIF 556.55 KB 05.07.2016 25.05.2016 5

Articles of Association

 TIF 34.9 KB 30.09.2013 19.09.2013 2

Memorandum of Association

 TIF 28.83 KB 30.09.2013 19.09.2013 1

Shareholders’ register

TIF 42.2 KB 30.09.2013 19.09.2013 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

 EDOC 70.34 KB 18.12.2019 18.12.2019 2

Articles of Association

 EDOC 24.68 KB 18.12.2019 13.12.2019 2

Application

 DOCX 36.25 KB 18.12.2019 13.12.2019 2

Application

 EDOC 45.28 KB 18.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 22.59 KB 18.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 32.4 KB 18.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 42.06 KB 17.01.2018 17.01.2018 2

Application

 DOCX 40.5 KB 17.01.2018 05.01.2018 3

Application

 EDOC 48.32 KB 17.01.2018 05.01.2018 3

Shareholders’ register

EDOC 27.41 KB 17.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 10.01.2017 10.01.2017 2

Application

 TIF 506.79 KB 11.01.2017 04.01.2017 3

Bank statements or other document regarding the payment of the equity

TIF 49.82 KB 11.01.2017 04.01.2017 1

Power of attorney, act of empowerment

 TIF 17.85 KB 11.01.2017 04.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.31 KB 11.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

 TIF 56.51 KB 11.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 05.07.2016 28.06.2016 2

Application

 TIF 201.42 KB 05.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 17.23 KB 05.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 22.29 KB 05.07.2016 25.05.2016 1

Confirmation or consent to legal address

 TIF 15.57 KB 30.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 30.09.2013 25.09.2013 1

Registration certificates

 TIF 79.77 KB 30.09.2013 25.09.2013 1

Announcement regarding the legal address

 TIF 11.85 KB 30.09.2013 19.09.2013 1

Application

 TIF 266.62 KB 30.09.2013 19.09.2013 3

Submission/Application

 TIF 14.99 KB 30.09.2013 19.09.2013 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