Hansa Properties, SIA
Limited Liability Company, Micro company
Place in branch
798 by turnover
283 by profit
277 by paid taxes
48 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 Properties" |
| Registration number, date | 40103383728, 22.02.2011 |
| VAT number | LV40103383728 from 03.03.2011 Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 42.95 | 71.09 | 46.4 |
| Personal income tax (thousands, €) | 13.1 | 15.18 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 4.41 | 3.76 | 3.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Italy |
|
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 | 22.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2015 | |
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. | 22.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Italy | 15.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HOE" | Until 13.06.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 10.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hansa Properties VAD BAS ZI OJUMS 2023 parakstits | |||||
| NEATKAR GA REVIDENTA ZI OJUMS HSP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hansa Properties VAD BAS ZI OJUMS 2022 parakstits 2 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HSP 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HP vadibas zinojums parakstits 2021 | |||||
| Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hansa Properties VAD BAS ZI OJUMS 2020 parakstits | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HSP 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HP VZ 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HSP 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hansa Properties VAD BAS ZI OJUMS 2018 parakstits | |||||
| Hansa Properties NEATKAR GU REVIDENTU ZI OJUMS HSP 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HSP 17 | |||||
| SKM C25818043018591 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Hansa Properties revidentu zinojums 2016 | |||||
| Hansa Properties vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.11.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 02.05.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 86.41 KB | 30.12.2015 | 15.12.2015 | 2 |
Articles of Association |
TIF | 150.53 KB | 30.12.2015 | 15.12.2015 | 3 |
Shareholders’ register |
TIF | 103.3 KB | 30.12.2015 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 13.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 13.1 KB | 13.08.2012 | 17.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 14.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 26.26 KB | 14.06.2011 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 29.04.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 56.98 KB | 24.02.2011 | 16.02.2011 | 1 |
Memorandum of association |
TIF | 137.66 KB | 24.02.2011 | 16.02.2011 | 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 |
TIF | 65.56 KB | 30.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 355.84 KB | 30.12.2015 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.22 KB | 30.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 109.8 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 12.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 13.08.2012 | 09.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 13.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 102.24 KB | 13.08.2012 | 17.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.19 KB | 13.08.2012 | 17.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 13.08.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 14.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 165.44 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 445.3 KB | 14.06.2011 | 30.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 14.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 29.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 256.65 KB | 29.04.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.97 KB | 24.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 137 KB | 24.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.83 KB | 24.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 450.93 KB | 24.02.2011 | 16.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 359.66 KB | 24.02.2011 | 16.02.2011 | 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