Hansa3RE, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
78 by paid taxes
36 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 | SIA Hansa3RE |
| Registration number, date | 44103129726, 07.10.2019 |
| VAT number | LV44103129726 from 03.02.2020 Europe VAT register |
| Register, date | Commercial Register, 07.10.2019 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 501 000 EUR, registered payment 10.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 201.21 | 198.38 | 237.06 |
| Personal income tax (thousands, €) | 5.02 | 4.89 | 4.72 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 8.3 | 7.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 07.10.2019 | 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 | 07.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2019 |
* 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 KSReg. no. 40203164168
|
100 % | 167 000 | € 3 | € 501 000 | Latvia | 04.12.2019 | 10.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hansa3RE rev zijas zi ojums 2023 | EDOC | ||||
| Hansa 3 RE FS 2023 FINAL vadibas zinojums signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hansa 3 RE FS 2022 FINAL vadibas zinojums signed | EDOC | ||||
| Hansa 3 RE gada parskats un revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hansa3RE revidentu zinojums 2021 | EDOC | ||||
| Vadibas zinojums Hansa3RE 2021 2022.04.29. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hansa3RE audit opinion 2020 | EDOC | ||||
| Vadibas zinojums Hansa3RE 2020 2021.04.29 | |||||
2019 |
Annual report | 07.10.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hansa3RE GP 2019 Revidenta zinojums | |||||
| Hansa3RE GP 2019 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.76 KB | 10.11.2020 | 22.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.68 KB | 14.02.2020 | 13.02.2020 | 2 |
Articles of Association |
DOC | 28.5 KB | 10.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.12.2019 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 10.12.2019 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 10.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.10.2019 | 28.08.2019 | 1 |
Memorandum of Association |
DOC | 38 KB | 07.10.2019 | 28.08.2019 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 07.10.2019 | 28.08.2019 | 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 |
EDOC | 65.77 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 36 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 62.34 KB | 10.11.2020 | 10.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.68 KB | 10.11.2020 | 22.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 10.11.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.72 KB | 10.11.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 34.62 KB | 14.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 43.81 KB | 14.02.2020 | 13.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.58 KB | 14.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
EDOC | 58.84 KB | 07.01.2020 | 30.12.2019 | 4 |
Application |
DOCX | 50.02 KB | 07.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 10.12.2019 | 10.12.2019 | 2 |
Articles of Association |
EDOC | 36.87 KB | 10.12.2019 | 04.12.2019 | 1 |
Application |
EDOC | 47.17 KB | 10.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 38.38 KB | 10.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 38.38 KB | 10.12.2019 | 04.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 10.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 10.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
96.4 KB | 10.12.2019 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.84 KB | 10.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 10.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.12.2019 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.08 KB | 10.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.86 KB | 10.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 71.66 KB | 07.10.2019 | 13.09.2019 | 5 |
Application |
DOCX | 46.93 KB | 07.10.2019 | 13.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
162.54 KB | 07.10.2019 | 12.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
131.99 KB | 07.10.2019 | 12.09.2019 | 1 | |
Announcement regarding the legal address |
DOC | 25.5 KB | 07.10.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.2 KB | 07.10.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 36.98 KB | 07.10.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.73 KB | 07.10.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 07.10.2019 | 28.08.2019 | 1 |
Memorandum of Association |
EDOC | 28.33 KB | 07.10.2019 | 28.08.2019 | 2 |
Shareholders’ register |
EDOC | 20.93 KB | 07.10.2019 | 28.08.2019 | 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