HANSA TELECOM, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
28 by profit
63 by paid taxes
37 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 TELECOM" |
| Registration number, date | 40003471530, 08.12.1999 |
| VAT number | LV40003471530 from 16.12.1999 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 140 008 EUR, registered payment 11.05.2016 |
| 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, €) | 41.45 | 34.38 | 24.65 |
| Personal income tax (thousands, €) | 10.43 | 9.32 | 10.98 |
| Statutory social insurance contributions (thousands, €) | 20.98 | 18.36 | 15.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | 18.07.2018 |
* 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 |
38.57 % | 54 000 | € 1 | € 54 000 | Latvia | 16.12.2022 | 24.01.2023 |
Natural person |
37.86 % | 53 008 | € 1 | € 53 008 | Latvia | 16.12.2022 | 24.01.2023 |
Natural person |
23.57 % | 33 000 | € 1 | € 33 000 | Ukraine | 16.12.2022 | 24.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.05.2016 |
Right to represent individually |
Natural person
(from 11.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ISHTARA" | Until 31.08.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 104-7 | Until 01.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Pērnavas iela 6/8 - 29 | Until 08.03.2018 | 6 years ago |
| Rīga, Ruses iela 7 - 48 | Until 06.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Hansa Telecom parakstits | |||||
| GP 2023 un revidenta zi ojums Hansa Telecom | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Hansa Telecom signed 23.05.2023 | |||||
| GP 2022 un revidenta zi ojums SIA Hansa Telecom signed 23.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Hansa Telecom parakstits | |||||
| RZ 2021 Hansa Telecom | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3121 Hansa Telecom 2020 Revidentu zinojums | |||||
| GP Hansa Telecom 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens HT | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens HT 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPHT2017 24052018 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HT vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HT Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hansa vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 HT vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HT VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (5.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (5.21 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (770.37 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (577.45 KB) | ||
2004 |
Annual report | 19.01.2018 | TIF (779.93 KB) | ||
2003 |
Annual report | 19.01.2018 | TIF (800.01 KB) | ||
2002 |
Annual report | 19.01.2018 | TIF (674.09 KB) | ||
2001 |
Annual report | 19.01.2018 | TIF (1.32 MB) | ||
1999 |
Annual report | 19.01.2018 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 521.66 KB | 19.01.2023 | 16.12.2022 | 15 |
Shareholders’ register |
TIF | 130.18 KB | 27.12.2017 | 14.12.2017 | 4 |
Shareholders’ register |
TIF | 177.45 KB | 19.01.2018 | 21.06.2016 | 7 |
Shareholders’ register |
TIF | 60.22 KB | 19.01.2018 | 05.05.2016 | 2 |
Shareholders’ register |
TIF | 77.47 KB | 19.01.2018 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 19.01.2018 | 08.10.2015 | 1 |
Articles of Association |
TIF | 65.21 KB | 19.01.2018 | 08.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.18 KB | 19.01.2018 | 08.10.2015 | 1 |
Articles of Association |
TIF | 39.5 KB | 19.01.2018 | 06.02.2015 | 2 |
Articles of Association |
TIF | 38.42 KB | 19.01.2018 | 06.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 19.01.2018 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 49.17 KB | 19.01.2018 | 06.02.2015 | 2 |
Shareholders’ register |
TIF | 47.48 KB | 19.01.2018 | 06.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.6 KB | 19.01.2018 | 04.02.2015 | 1 |
Articles of Association |
TIF | 14.54 KB | 19.01.2018 | 06.01.2015 | 1 |
Articles of Association |
TIF | 16.93 KB | 19.01.2018 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 19.01.2018 | 21.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.94 KB | 19.01.2018 | 20.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 19.01.2018 | 28.08.2006 | 1 |
Articles of Association |
TIF | 31.52 KB | 19.01.2018 | 01.08.2006 | 1 |
Articles of Association |
TIF | 101.59 KB | 19.01.2018 | 26.11.2004 | 3 |
Shareholders’ register |
TIF | 11.96 KB | 19.01.2018 | 26.11.2004 | 1 |
Articles of Association |
TIF | 304.14 KB | 19.01.2018 | 02.12.1999 | 7 |
Memorandum of Association |
TIF | 25.67 KB | 19.01.2018 | 02.12.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 183.8 KB | 19.01.2023 | 18.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.01.2020 | 06.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 02.01.2020 | 20.12.2019 | 1 |
Application |
TIF | 133.17 KB | 07.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 416.86 KB | 17.07.2018 | 13.07.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 17.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.53 KB | 17.07.2018 | 13.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.07.2018 | 04.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.91 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 290 KB | 06.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.25 KB | 21.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 22.01.2018 | 22.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 17.01.2018 | 17.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 31.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.11 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.33 KB | 28.12.2017 | 28.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 08.03.2018 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 29.11.2016 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 19.01.2018 | 04.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 19.01.2018 | 11.05.2016 | 2 |
Application |
TIF | 192.53 KB | 19.01.2018 | 05.05.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 19.01.2018 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.42 KB | 19.01.2018 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 19.01.2018 | 23.10.2015 | 2 |
Application |
TIF | 93.03 KB | 19.01.2018 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 19.01.2018 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.28 KB | 19.01.2018 | 21.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.81 KB | 19.01.2018 | 09.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.32 KB | 19.01.2018 | 09.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.28 KB | 19.01.2018 | 08.10.2015 | 1 |
Other documents |
TIF | 17.43 KB | 19.01.2018 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.03 KB | 19.01.2018 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 19.01.2018 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 19.01.2018 | 18.02.2015 | 2 |
Application |
TIF | 81.86 KB | 19.01.2018 | 06.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.45 KB | 19.01.2018 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.09 KB | 19.01.2018 | 06.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 37.81 KB | 19.01.2018 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 19.01.2018 | 06.02.2015 | 2 |
Application |
TIF | 101.95 KB | 19.01.2018 | 04.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.01 KB | 19.01.2018 | 04.02.2015 | 1 |
Appraisal reports |
TIF | 22.85 KB | 19.01.2018 | 04.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.94 KB | 19.01.2018 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 19.01.2018 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 19.01.2018 | 06.01.2015 | 1 |
Appraisal reports |
TIF | 56.41 KB | 19.01.2018 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 19.01.2018 | 06.02.2012 | 2 |
Application |
TIF | 86.15 KB | 19.01.2018 | 25.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 19.01.2018 | 20.01.2012 | 1 |
Appraisal reports |
TIF | 14.95 KB | 19.01.2018 | 20.01.2012 | 1 |
Appraisal reports |
TIF | 16.81 KB | 19.01.2018 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 19.01.2018 | 20.01.2012 | 1 |
Appraisal reports |
TIF | 49.43 KB | 19.01.2018 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 52.04 KB | 19.01.2018 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 19.01.2018 | 01.04.2010 | 1 |
Application |
TIF | 137 KB | 19.01.2018 | 29.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 19.01.2018 | 14.01.2008 | 2 |
Application |
TIF | 184.51 KB | 19.01.2018 | 08.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 19.01.2018 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 19.01.2018 | 31.08.2006 | 2 |
Registration certificates |
TIF | 25.46 KB | 19.01.2018 | 31.08.2006 | 1 |
Application |
TIF | 89.23 KB | 19.01.2018 | 28.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 19.01.2018 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 19.01.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 19.01.2018 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 19.01.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 31.43 KB | 19.01.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 24.12 KB | 19.01.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.95 KB | 19.01.2018 | 28.11.2004 | 2 |
Application |
TIF | 116.78 KB | 19.01.2018 | 26.11.2004 | 3 |
Consent of the auditor |
TIF | 9.68 KB | 19.01.2018 | 26.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 19.01.2018 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 19.01.2018 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 19.01.2018 | 08.12.1999 | 1 |
Registration certificates |
TIF | 79 KB | 19.01.2018 | 08.12.1999 | 1 |
Application |
TIF | 124.93 KB | 19.01.2018 | 06.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 19.01.2018 | 06.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 19.01.2018 | 02.12.1999 | 1 |
Sample report |
TIF | 28.64 KB | 19.01.2018 | 02.12.1999 | 1 |
Copy of the personal identification document |
TIF | 234.15 KB | 19.01.2018 | 22.01.1998 | 1 |
Application |
TIF | 278.79 KB | 19.01.2018 | 7 | |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 19.01.2018 | 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