Hansa Holiday, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
197 by paid taxes
83 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Hansa Holiday" |
Registration number, date | 40103840155, 28.10.2014 |
VAT number | LV40103840155 from 07.11.2014 Europe VAT register |
Register, date | Commercial Register, 28.10.2014 |
Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
Fixed capital | 5 000 EUR, registered payment 28.10.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansa Holiday, SIA
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
- Has contacts
- 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, €) | 14.71 | 17.66 | 17.42 |
Personal income tax (thousands, €) | 2.03 | 2.24 | 2.51 |
Statutory social insurance contributions (thousands, €) | 3.31 | 3.13 | 4.68 |
Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.06.2024 | 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 | 06.10.2021 |
* 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 % | 100 | € 50 | € 5 000 | 28.05.2024 | 05.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Lāčplēša iela 20A - 1 | Until 14.03.2016 | 9 years ago |
---|---|---|
Rīga, Krišjāņa Valdemāra iela 38 | Until 12.02.2020 | 5 years ago |
Liepāja, Klāva Ukstiņa iela 5A - 17N | Until 19.10.2020 | 5 years ago |
Rīga, Krišjāņa Valdemāra iela 38 | Until 11.07.2024 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
2 HH SIA vadibas zinojums 2023.gads 2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
HH SIA vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
HH SIA vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (139.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (178.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (139.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (339.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 28.10.2014 - 31.12.2015 | 23.05.2016 | PDF (386.27 KB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.28 KB | 05.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
DOCX | 22.69 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 22.69 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
TIF | 136.04 KB | 31.07.2015 | 23.07.2015 | 3 |
Shareholders’ register |
TIF | 86.37 KB | 10.01.2015 | 22.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.24 KB | 10.01.2015 | 05.12.2014 | 7 |
Articles of Association |
TIF | 14.96 KB | 24.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 24.11.2014 | 27.10.2014 | 2 |
Memorandum of Association |
TIF | 49.21 KB | 24.11.2014 | 22.10.2014 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 44.07 KB | 11.07.2024 | 08.07.2024 | 2 |
Application |
EDOC | 57.66 KB | 05.06.2024 | 30.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 53.74 KB | 06.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 53.74 KB | 06.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.25 KB | 06.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.25 KB | 06.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 43.07 KB | 30.09.2021 | 29.09.2021 | 3 |
Application |
DOCX | 43.07 KB | 30.09.2021 | 29.09.2021 | 3 |
Shareholders’ register |
EDOC | 48.63 KB | 30.09.2021 | 24.09.2021 | 1 |
Power of attorney, act of empowerment |
2.1 MB | 06.10.2021 | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 06.10.2021 | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 30.09.2021 | 23.03.2021 | 11 | |
Power of attorney, act of empowerment |
2.1 MB | 30.09.2021 | 23.03.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOC | 82.5 KB | 19.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 34.38 KB | 19.10.2020 | 07.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.89 KB | 19.10.2020 | 02.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.48 KB | 19.10.2020 | 02.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.24 KB | 19.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 91.78 KB | 06.02.2020 | 05.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 22.76 KB | 06.02.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 06.02.2020 | 04.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 06.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.09 KB | 05.04.2019 | 02.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 20.03.2019 | 18.03.2019 | 1 |
Application |
TIF | 199.89 KB | 20.03.2019 | 15.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.65 KB | 20.03.2019 | 14.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 168.59 KB | 20.03.2019 | 26.02.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.67 MB | 05.06.2024 | 27.04.2018 | 6 |
Power of attorney, act of empowerment |
162.1 KB | 30.09.2021 | 25.04.2018 | 4 | |
Power of attorney, act of empowerment |
162.1 KB | 30.09.2021 | 25.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 453.65 KB | 16.03.2016 | 26.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 38.91 KB | 16.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.87 KB | 16.03.2016 | 17.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 31.07.2015 | 30.07.2015 | 2 |
Application |
TIF | 125.38 KB | 31.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 10.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 227.97 KB | 10.01.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 24.11.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.3 KB | 24.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 102.9 KB | 24.11.2014 | 27.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 24.11.2014 | 24.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 24.11.2014 | 22.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 484.95 KB | 10.01.2015 | 30.07.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 367.33 KB | 24.11.2014 | 01.11.2010 | 6 |
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