HANSA UNI, SIA

Limited Liability Company, Micro company
Place in branch
603 by turnover
393 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HANSA UNI"
Registration number, date 48503014789, 13.05.2008
VAT number LV48503014789 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 13.05.2008
Legal address "Skola" – 3, Bukaišu pag., Dobeles nov., LV-3714 Check address owners
Fixed capital 2 840 EUR, registered payment 06.05.2015
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, €) -93.09 -72.12 -6.13
Personal income tax (thousands, €) 3.85 2.91 3.19
Statutory social insurance contributions (thousands, €) 7.62 6.75 6.56
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  17.12.2009

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2015
* 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

60 % 12 € 142 € 1 704 27.04.2015 06.05.2015

Natural person

40 % 8 € 142 € 1 136 27.04.2015 06.05.2015

Apply information changes

"Hansa Uni", SIA

"Skola" - 3, Bukaišu pagasts, Dobeles nov., LV-3714 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Dobeles rajons, Tērvetes novads, Tērvetes pagasts, Kroņauce, "Annenieki" Until 03.07.2009 16 years ago
Tērvetes nov., Tērvetes pag., Kroņauce, "Annenieki" Until 17.12.2009 16 years ago
Tērvetes nov., Bukaišu pag., Bukaišu skola, "Skola"-3 Until 02.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.01.2025  ZIP
Annual report 2024 PDF
vad zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200414 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA HANSA UNI Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Sken ana 20180501 2 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
HANSA UNI vad. zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 gadu SIA HANSA UNI ODS

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Hansa Uni JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-H U JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums UGP 2010 anskinaisiem ODS

2011

Annual report 07.05.2012  TIF (334.21 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
hansa uni vadibas zinojums 2010 ZIP

2009

Annual report 22.01.2010  TIF (522.37 KB)

2008

Annual report: Board statement 13.08.2008 - 31.12.2008 23.07.2009  TIF (94.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.28 KB 31.08.2015 27.04.2015 1

Articles of Association

TIF 45.91 KB 31.08.2015 27.04.2015 2

Shareholders’ register

TIF 136.33 KB 31.08.2015 27.04.2015 2

Shareholders’ register

TIF 15.5 KB 25.02.2011 18.02.2011 1

Shareholders’ register

TIF 18.42 KB 30.12.2009 15.12.2009 1

Articles of Association

TIF 73.21 KB 13.05.2008 12.05.2008 1

Memorandum of Association

TIF 59.39 KB 13.05.2008 12.05.2008 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 80.82 KB 31.08.2015 06.05.2015 2

Application

TIF 291.7 KB 31.08.2015 30.04.2015 6

Protocols/decisions of a company/organisation

TIF 87.16 KB 31.08.2015 27.04.2015 4

Decisions / letters / protocols of public notaries

TIF 55.77 KB 25.02.2011 24.02.2011 1

Application

TIF 146.99 KB 25.02.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 64.2 KB 30.12.2009 17.12.2009 1

Application

TIF 305.22 KB 30.12.2009 15.12.2009 4

Protocols/decisions of a company/organisation

TIF 22.34 KB 30.12.2009 15.12.2009 1

Receipts on the publication and state fees

TIF 75.82 KB 30.12.2009 15.12.2009 2

Sample report

TIF 40.99 KB 30.12.2009 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 13.05.2008 13.05.2008 1

Registration certificates

TIF 112.84 KB 13.05.2008 13.05.2008 1

Announcement regarding the legal address

TIF 16.5 KB 13.05.2008 12.05.2008 1

Application

TIF 1.11 MB 13.05.2008 12.05.2008 6

Receipts on the publication and state fees

TIF 273.61 KB 13.05.2008 12.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 13.05.2008 10.05.2008 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