Hansa Holiday, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
197 by paid taxes
83 by employees

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

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, €) 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

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

Apply information changes

"Hansa Holiday", SIA

Krišjāņa Valdemāra 38, Rīga LV-1010 Check address owners

Namu apsaimniekošana

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 PDF
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 PDF
HH SIA vadibas zinojums 2022.gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
HH SIA vadibas zinojums 2021.gads PDF

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

PDF 2.1 MB 06.10.2021 23.03.2021 1

Power of attorney, act of empowerment

PDF 2.1 MB 06.10.2021 23.03.2021 1

Power of attorney, act of empowerment

PDF 2.1 MB 30.09.2021 23.03.2021 11

Power of attorney, act of empowerment

PDF 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

PDF 162.1 KB 30.09.2021 25.04.2018 4

Power of attorney, act of empowerment

PDF 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