Hansa Interactive, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
223 by paid taxes
69 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 | Sabiedrība ar ierobežotu atbildību "Hansa Interactive" |
| Registration number, date | 50103237861, 08.07.2009 |
| VAT number | LV50103237861 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 08.07.2009 |
| Legal address | Rīga, Brīvības gatve 195 - 22 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansa Interactive, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 653.23 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 32.3 | 36.74 | 46.76 |
| Personal income tax (thousands, €) | 8.53 | 8.95 | 10.25 |
| Statutory social insurance contributions (thousands, €) | 13.5 | 12.79 | 15.46 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* 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 |
43.30 % | 1 732 | € 1 | € 1 732 | Latvia | 04.03.2015 | 09.03.2015 |
Natural person |
28.35 % | 1 134 | € 1 | € 1 134 | Latvia | 04.03.2015 | 09.03.2015 |
Natural person |
28.35 % | 1 134 | € 1 | € 1 134 | Latvia | 04.03.2015 | 09.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Hansa Interactive", SIA
Brīvības gatve 195-21a, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (84.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (438.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (188.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsHansa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.09.2010 | TIF (245.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.36 KB | 11.03.2015 | 04.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.22 KB | 11.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 133.73 KB | 11.03.2015 | 04.03.2015 | 7 |
Articles of Association |
TIF | 30.13 KB | 27.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 18.24 KB | 27.04.2012 | 13.04.2012 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 21.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 35.69 KB | 15.09.2009 | 25.06.2009 | 1 |
Memorandum of association |
TIF | 62.07 KB | 15.09.2009 | 22.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 82.15 KB | 11.03.2015 | 04.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.14 KB | 11.03.2015 | 04.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.62 KB | 11.03.2015 | 04.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 27.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 148.3 KB | 27.04.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 27.04.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 21.03.2011 | 21.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.51 KB | 21.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 213.73 KB | 21.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.27 KB | 15.09.2009 | 08.07.2009 | 2 |
Registration certificates |
TIF | 68.2 KB | 15.09.2009 | 08.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.46 KB | 15.09.2009 | 29.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 15.09.2009 | 29.06.2009 | 2 |
Application |
TIF | 348.18 KB | 15.09.2009 | 25.06.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 15.09.2009 | 25.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.07 KB | 15.09.2009 | 22.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 15.09.2009 | 22.06.2009 | 2 |
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