Hansa1RE, SIA

Limited Liability Company, Micro company
Place in branch
704 by turnover
475 by profit
292 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hansa1RE
Registration number, date 40203155714, 16.07.2018
VAT number LV40203155714 from 20.08.2018 Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 602 000 EUR, registered payment 16.12.2020
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, €) 27.65 28.97 -5.02
Personal income tax (thousands, €) 1.84 1.85 1.68
Statutory social insurance contributions (thousands, €) 3.01 3.01 2.73
Average employees count 1 1 1
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2018
* 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

HansaRE Fund I KS

Reg. no. 40203164168
Rīga, Elijas iela 17 - 2

100 % 602 000 € 1 € 602 000 Latvia 11.12.2020 16.12.2020

Apply information changes

ML

"Hansa1RE", SIA

Elijas 17-2, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 46 - 17 Until 20.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (236.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (235.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (85.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (85.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (565.74 KB) €11.00

2018

 Annual report 16.07.2018 - 31.12.2018 28.10.2019  PDF (472.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 16.12.2020 11.12.2020 1

Amendments to the Articles of Association

 DOCX 14.93 KB 16.12.2020 10.12.2020 1

Articles of Association

 DOCX 16.75 KB 16.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.02 KB 16.12.2020 10.12.2020 1

Articles of Association

 DOC 27 KB 30.10.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 46 KB 30.10.2018 24.10.2018 1

Shareholders’ register

DOC 34 KB 30.10.2018 24.10.2018 1

Shareholders’ register

DOC 34.5 KB 11.09.2018 06.09.2018 1

Shareholders’ register

DOC 34.5 KB 11.09.2018 06.09.2018 1

Shareholders’ register

TIF 56.59 KB 13.07.2018 13.07.2018 3

Articles of Association

 TIF 21.87 KB 13.07.2018 12.07.2018 1

Memorandum of association

 TIF 100.07 KB 13.07.2018 12.07.2018 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 65.75 KB 16.12.2020 16.12.2020 2

Acceptance-conveyance act

 DOCX 16.59 KB 16.12.2020 11.12.2020 1

Acceptance-conveyance act

 EDOC 43.17 KB 16.12.2020 11.12.2020 1

Application

 DOCX 29.79 KB 16.12.2020 11.12.2020 1

Application

 EDOC 39.65 KB 16.12.2020 11.12.2020 1

Appraisal reports

 DOCX 43.93 KB 16.12.2020 11.12.2020 1

Appraisal reports

 EDOC 44.79 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 38.23 KB 16.12.2020 11.12.2020 1

Amendments to the Articles of Association

 EDOC 24.92 KB 16.12.2020 10.12.2020 1

Articles of Association

 EDOC 42.81 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.7 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.66 KB 16.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 29.87 KB 16.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 06.01.2020 06.01.2020 2

Application

 DOCX 50.3 KB 06.01.2020 30.12.2019 3

Application

 EDOC 59.13 KB 06.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 20.02.2019 20.02.2019 1

Application

 DOCX 50.24 KB 20.02.2019 06.02.2019 3

Application

 EDOC 63.8 KB 20.02.2019 06.02.2019 3

Confirmation or consent to legal address

 DOCX 19.26 KB 20.02.2019 06.02.2019 1

Confirmation or consent to legal address

 EDOC 33.78 KB 20.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 30.10.2018 30.10.2018 2

Articles of Association

 EDOC 41.39 KB 30.10.2018 24.10.2018 1

Application

 EDOC 64.85 KB 30.10.2018 24.10.2018 3

Application

 DOCX 51.28 KB 30.10.2018 24.10.2018 3

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 30.10.2018 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.54 KB 30.10.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 49.52 KB 30.10.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 80.5 KB 30.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 DOC 38 KB 30.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.69 KB 30.10.2018 24.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 29.27 KB 30.10.2018 24.10.2018 1

Shareholders’ register

EDOC 42.91 KB 30.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.36 KB 11.09.2018 11.09.2018 2

Application

 DOCX 55.73 KB 11.09.2018 06.09.2018 5

Application

 DOCX 55.73 KB 11.09.2018 06.09.2018 5

Application

 EDOC 69.5 KB 11.09.2018 06.09.2018 5

Shareholders’ register

EDOC 43.2 KB 11.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 16.07.2018 16.07.2018 2

Application

 TIF 378.57 KB 13.07.2018 13.07.2018 10

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 13.07.2018 13.07.2018 1

Announcement regarding the legal address

 TIF 8.64 KB 13.07.2018 12.07.2018 1

Confirmation or consent to legal address

 TIF 12.78 KB 13.07.2018 12.07.2018 1

Protocols/decisions of a company/organisation

 TIF 18.05 KB 13.07.2018 12.07.2018 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