Hansa holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ 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 | 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
- Existing active commercial 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
- 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, €) | 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 | |||||
| GP23 HANSA HOLDING VZ | |||||
| HANSA HOLDING SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin Hansa Holding 2022 audit e H.. | |||||
| hansa holding SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| SKM 22721080222200 | |||||
| Vadibas zinojums Hansa Holding 2021 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ HANSA HOLDING | |||||
| VAD.ZIN Hansa Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ HH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums HH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums H.H. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildibu HH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas atbildibu HH |
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