Hansa Invest, SIA

Limited Liability Company, Small company
Place in branch
256 by turnover
758 by profit
248 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hansa Invest"
Registration number, date 42103031774, 17.02.2004
VAT number LV42103031774 from 03.02.2005 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Graudu iela 27/29, Liepāja, LV-3401 Check address owners
Fixed capital 14 220 EUR, registered payment 18.06.2015
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, €) 71.74 121.5 99.83
Personal income tax (thousands, €) 11.04 8.08 7.54
Statutory social insurance contributions (thousands, €) 17.94 18.86 19.09
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS 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 05.03.2020
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   05.03.2020
* 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 % 10 € 1 422 € 14 220 Latvia 17.07.2020 22.07.2020

Historical addresses

Liepāja, Graudu iela 27-29 Until 16.07.2004 20 years ago
Liepāja, Bāriņu iela 15 Until 15.02.2005 19 years ago
Liepāja, Graudu iela 27-29 Until 05.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Microsoft Word VadibasZinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Finansuparskatapielikums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2009

 Annual report 23.04.2010  TIF (248.38 KB)

2008

 Annual report 09.04.2009  TIF (123.43 KB)

2007

 Annual report 22.01.2016  TIF (968.28 KB)

2006

 Annual report 22.01.2016  TIF (1.05 MB)

2005

 Annual report 22.01.2016  TIF (981.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55 KB 20.07.2020 17.07.2020 2

Amendments to the Articles of Association

 TIF 17.11 KB 05.03.2020 25.02.2020 1

Articles of Association

 TIF 70.03 KB 05.03.2020 25.02.2020 2

Shareholders’ register

TIF 83.99 KB 05.03.2020 25.02.2020 2

Amendments to the Articles of Association

 TIF 11.82 KB 20.07.2015 03.06.2015 1

Articles of Association

 TIF 34.63 KB 20.07.2015 03.06.2015 1

Shareholders’ register

TIF 205.7 KB 20.07.2015 03.06.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 75.47 KB 22.01.2016 29.06.2009 2

Articles of Association

 TIF 44.35 KB 22.01.2016 23.10.2008 1

Shareholders’ register

TIF 15.31 KB 22.01.2016 23.10.2008 1

Articles of Association

 TIF 89.48 KB 22.01.2016 15.02.2005 4

Shareholders’ register

TIF 18.64 KB 21.01.2016 05.07.2004 1

Articles of Association

 TIF 180.86 KB 21.01.2016 23.01.2004 5

Memorandum of Association

 TIF 50.04 KB 21.01.2016 23.01.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.26 KB 22.01.2016 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 65.8 KB 01.10.2020 01.10.2020 2

Application

 TIF 283.42 KB 02.10.2020 28.09.2020 2

Notice of a member of the Board regarding the resignation

 TIF 16.15 KB 02.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 22.07.2020 22.07.2020 1

Application

 TIF 100.82 KB 20.07.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 05.03.2020 05.03.2020 2

Application

 TIF 158.14 KB 05.03.2020 25.02.2020 4

Protocols/decisions of a company/organisation

 TIF 44.24 KB 05.03.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 72.46 KB 20.07.2015 18.06.2015 2

Application

 TIF 120.24 KB 20.07.2015 03.06.2015 1

Protocols/decisions of a company/organisation

 TIF 35.86 KB 20.07.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.35 KB 22.01.2016 26.10.2009 2

Application

 TIF 59.47 KB 22.01.2016 20.10.2009 2

Receipts on the publication and state fees

 TIF 39.05 KB 22.01.2016 19.10.2009 2

Power of attorney, act of empowerment

 TIF 15.56 KB 22.01.2016 16.10.2009 1

Protocols/decisions of a company/organisation

 TIF 16.38 KB 22.01.2016 29.06.2009 1

Protocols/decisions of a company/organisation

 TIF 19.33 KB 22.01.2016 29.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.25 KB 22.01.2016 20.05.2009 1

Other documents

 TIF 27.1 KB 22.01.2016 14.05.2009 1

Receipts on the publication and state fees

 TIF 39.67 KB 22.01.2016 14.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.56 KB 22.01.2016 28.10.2008 2

Application

 TIF 86.36 KB 22.01.2016 23.10.2008 3

Protocols/decisions of a company/organisation

 TIF 46.97 KB 22.01.2016 23.10.2008 2

Receipts on the publication and state fees

 TIF 45.07 KB 22.01.2016 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 22.01.2016 12.02.2008 1

Receipts on the publication and state fees

 TIF 67.62 KB 22.01.2016 31.01.2008 2

Application

 TIF 146.87 KB 22.01.2016 30.01.2008 5

Protocols/decisions of a company/organisation

 TIF 31.78 KB 22.01.2016 30.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 22.01.2016 15.02.2005 2

Announcement regarding the legal address

 TIF 9.62 KB 22.01.2016 10.02.2005 1

Application

 TIF 163.32 KB 22.01.2016 10.02.2005 4

Consent of a member of the Board / executive director

 TIF 11.46 KB 22.01.2016 10.02.2005 1

Protocols/decisions of a company/organisation

 TIF 35.73 KB 22.01.2016 10.02.2005 1

Receipts on the publication and state fees

 TIF 45.07 KB 22.01.2016 09.02.2005 2

Sample report

 TIF 24.58 KB 22.01.2016 03.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.65 KB 21.01.2016 16.07.2004 1

Application

 TIF 118.52 KB 21.01.2016 06.07.2004 2

Announcement regarding the legal address

 TIF 6.92 KB 21.01.2016 05.07.2004 1

Receipts on the publication and state fees

 TIF 20.73 KB 21.01.2016 05.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 46.21 KB 21.01.2016 17.02.2004 1

Registration certificates

 TIF 47.97 KB 21.01.2016 17.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 21.01.2016 30.01.2004 1

Receipts on the publication and state fees

 TIF 47.78 KB 21.01.2016 30.01.2004 2

Announcement regarding the legal address

 TIF 7.08 KB 21.01.2016 23.01.2004 1

Application

 TIF 247.37 KB 21.01.2016 23.01.2004 5

Consent of a member of the Board / executive director

 TIF 8.74 KB 21.01.2016 23.01.2004 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