HansaAssets, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
182 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name HansaAssets SIA
Registration number, date 40003966483, 29.10.2007
VAT number LV40003966483 from 23.01.2008 Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Rīga, Kronvalda bulvāris 3 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2019
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, €) 0.79 5.12 5.29
Personal income tax (thousands, €) 0 0.73 1.01
Statutory social insurance contributions (thousands, €) 1.11 1.19 0.18
Average employees count 0 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 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 22.10.2019
Estonia Estonia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2007
* 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

HansaAssets OU

Reg. no. 10978402
Harju maakond, Tallinn, Haabersti linnaosa, Moisa tn 4, 13522, Igaunijas Republika

100 % 20 € 142 € 2 840 Estonia 19.09.2019 22.10.2019

Apply information changes

ML

"HansaAssets", SIA

Kronvalda bulvāris 3, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (519.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (571.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (582.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (452.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (439.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 HA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums HA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
HA vadibas zinojums GP2010 ZIP

2009

 Annual report 14.06.2010  TIF (451.57 KB)

2008

 Annual report 17.06.2009  TIF (493.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 123.62 KB 17.10.2019 17.10.2019 1

Articles of Association

 ASICE 144.34 KB 17.10.2019 19.09.2019 1

Shareholders’ register

ASICE 112.79 KB 17.10.2019 19.09.2019 1

Registration certificates of foreign companies

 TIF 155.55 KB 31.10.2007 25.10.2007 8

Articles of Association

 TIF 62.26 KB 31.10.2007 04.10.2007 3

Memorandum of Association

 TIF 89.95 KB 31.10.2007 04.10.2007 4

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 70.37 KB 22.10.2019 22.10.2019 2

Application

 ASICE 270.51 KB 17.10.2019 17.10.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 283.89 KB 30.09.2019 09.09.2019 5

Protocols/decisions of a company/organisation

 ASICE 160.22 KB 17.10.2019 01.09.2019 2

Copy of the personal identification document

 TIF 86.8 KB 30.09.2019 29.04.2019 3

Bank statements or other document regarding the payment of the equity

TIF 12.16 KB 31.10.2007 29.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 32.08 KB 31.10.2007 29.10.2007 1

Other documents

 TIF 16.75 KB 31.10.2007 29.10.2007 1

Registration certificates

 TIF 39.08 KB 31.10.2007 29.10.2007 1

Receipts on the publication and state fees

 TIF 56.26 KB 17.11.2015 23.10.2007 2

Receipts on the publication and state fees

 TIF 42.65 KB 17.11.2015 15.10.2007 1

Announcement regarding the legal address

 TIF 40.51 KB 31.10.2007 04.10.2007 2

Application

 TIF 198.34 KB 31.10.2007 04.10.2007 9
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