Hansa2RE, SIA

Limited Liability Company, Small company
Place in branch
107 by turnover
30 by profit
102 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hansa2RE
Registration number, date 40203158119, 26.07.2018
VAT number LV40203158119 from 08.01.2019 Europe VAT register
Register, date Commercial Register, 26.07.2018
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 625 000 EUR, registered payment 19.11.2019
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, €) 157.21 162.17 137.26
Personal income tax (thousands, €) 10.42 9.37 8.39
Statutory social insurance contributions (thousands, €) 16.48 16.23 13.68
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
 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 26.07.2018
United Kingdom 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   26.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2018
* 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 % 625 000 € 1 € 625 000 Latvia 13.11.2019 19.11.2019

Apply information changes

"Hansa2RE", SIA

Alberta 13, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Brīvības iela 46 - 17 Until 22.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Hansa2RE Vad bas zi ojums 2023 PDF
h2RE revidenta zi ojums KS 2023 gadam LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
H2RE REV revidenta zi ojums KS 2022 gadam LV 1 EDOC
HANSA2RE Vad bas zi . PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
H2RE REV revidenta zi ojums KS 2021 gadam LV PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
H2RE revidenta zi ojums KS 2020 EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
H2RE REV revidenta zi ojums KS 2019 gadam LV ver PDF
Vadibas zinojums PDF

2018

 Annual report 26.07.2018 - 31.12.2018 28.10.2019  PDF (410.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.59 KB 19.11.2019 13.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.4 KB 19.11.2019 13.11.2019 1

Shareholders’ register

DOCX 16.19 KB 19.11.2019 13.11.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 21.11.2018 13.11.2018 1

Amendments to the Articles of Association

 DOC 24.5 KB 21.11.2018 13.11.2018 1

Articles of Association

 DOC 27 KB 21.11.2018 13.11.2018 1

Articles of Association

 DOC 27 KB 21.11.2018 13.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 46.5 KB 21.11.2018 13.11.2018 2

Regulations for the increase/reduction of the equity

 DOC 46.5 KB 21.11.2018 13.11.2018 2

Shareholders’ register

DOC 34 KB 21.11.2018 13.11.2018 1

Shareholders’ register

DOC 34 KB 21.11.2018 13.11.2018 1

Shareholders’ register

DOC 35 KB 11.09.2018 06.09.2018 1

Shareholders’ register

DOC 35 KB 11.09.2018 06.09.2018 1

Shareholders’ register

TIF 43.91 KB 23.07.2018 19.07.2018 2

Articles of Association

 TIF 22.21 KB 23.07.2018 18.07.2018 1

Memorandum of association

 TIF 99.81 KB 23.07.2018 18.07.2018 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 66.36 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 07.01.2020 07.01.2020 2

Application

 DOCX 50 KB 07.01.2020 30.12.2019 1

Application

 EDOC 58.81 KB 07.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 19.11.2019 19.11.2019 2

Acceptance-conveyance act

 DOCX 16.25 KB 19.11.2019 13.11.2019 1

Acceptance-conveyance act

 EDOC 42.85 KB 19.11.2019 13.11.2019 1

Articles of Association

 EDOC 42.71 KB 19.11.2019 13.11.2019 1

Application

 EDOC 39.4 KB 19.11.2019 13.11.2019 3

Application

 DOCX 29.48 KB 19.11.2019 13.11.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.92 KB 19.11.2019 13.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.55 KB 19.11.2019 13.11.2019 1

Appraisal reports

 DOC 45.5 KB 19.11.2019 13.11.2019 3

Appraisal reports

 EDOC 24.81 KB 19.11.2019 13.11.2019 3

Protocols/decisions of a company/organisation

 DOCX 17.31 KB 19.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 31.93 KB 19.11.2019 13.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.27 KB 19.11.2019 13.11.2019 1

Shareholders’ register

EDOC 42.88 KB 19.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 22.02.2019 22.02.2019 2

Application

 EDOC 64.79 KB 22.02.2019 06.02.2019 3

Application

 DOCX 51.22 KB 22.02.2019 06.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 21.11.2018 21.11.2018 2

Application

 DOCX 51.42 KB 21.11.2018 14.11.2018 3

Application

 DOCX 51.42 KB 21.11.2018 14.11.2018 3

Application

 EDOC 65.01 KB 21.11.2018 14.11.2018 3

Bank statements or other document regarding the payment of the equity

PDF 885.5 KB 21.11.2018 14.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 916.49 KB 21.11.2018 14.11.2018 1

Amendments to the Articles of Association

 EDOC 23.79 KB 21.11.2018 13.11.2018 1

Articles of Association

 EDOC 41.46 KB 21.11.2018 13.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 21.11.2018 13.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 21.11.2018 13.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.63 KB 21.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 21.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.11.2018 13.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 29.42 KB 21.11.2018 13.11.2018 2

Shareholders’ register

EDOC 42.94 KB 21.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.21 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 11.09.2018 11.09.2018 2

Application

 EDOC 69.61 KB 11.09.2018 06.09.2018 5

Application

 DOCX 55.83 KB 11.09.2018 06.09.2018 5

Application

 DOCX 55.83 KB 11.09.2018 06.09.2018 5

Shareholders’ register

EDOC 43.02 KB 11.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 26.07.2018 26.07.2018 2

Application

 TIF 413.13 KB 23.07.2018 19.07.2018 10

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 23.07.2018 19.07.2018 1

Protocols/decisions of a company/organisation

 TIF 17.72 KB 26.07.2018 18.07.2018 1

Announcement regarding the legal address

 TIF 8.73 KB 23.07.2018 18.07.2018 1

Confirmation or consent to legal address

 TIF 12.54 KB 23.07.2018 18.07.2018 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