HANSAB, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
2 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 | "HANSAB" SIA |
| Registration number, date | 40003146649, 08.09.1993 |
| VAT number | LV40003146649 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.10.2002 |
| Legal address | Rēzeknes iela 5C, Rīga, LV-1073 Check address owners |
| Fixed capital | 350 670 EUR, registered payment 12.01.2021 |
| 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
- Has contacts
- 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, €) | 2103.38 | 1636.19 | 1532.05 |
| Personal income tax (thousands, €) | 247.99 | 219.12 | 187.61 |
| Statutory social insurance contributions (thousands, €) | 494.5 | 454.01 | 401.38 |
| Average employees count | 61 | 56 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Banku iekārtas un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
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 | 07.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Hansab GroupReg. no. 11148680
|
100 % | 35 067 | € 10 | € 350 670 | Estonia | 05.01.2021 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANSAB" | Until 31.10.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 67-129 | Until 07.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 19.10.2004 | 20 years ago |
| Rīga, Citadeles iela 7/43 | Until 18.05.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 16 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 04.07.2014 | 10 years ago |
| Rīga, Piedrujas iela 7 | Until 21.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 TIRAIS LR NE SNS IND LV Hansab 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 TIRAIS LR NE SNS IND LV Hansab 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV Hansab 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums LV Hansab 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zv rin ta revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (896.19 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zimojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (733.73 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (1016.81 KB) | ||
2007 |
Annual report | 22.03.2010 | TIF (2 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (406.13 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (284.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.78 KB | 12.01.2021 | 05.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.85 KB | 12.01.2021 | 25.09.2020 | 1 |
Articles of Association |
DOCX | 15.4 KB | 12.01.2021 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.37 KB | 28.09.2020 | 25.09.2020 | 1 |
Articles of Association |
TIF | 102.97 KB | 12.01.2021 | 02.02.2017 | 2 |
Shareholders’ register |
TIF | 60.84 KB | 12.01.2021 | 02.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.61 KB | 01.10.2020 | 01.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.89 KB | 01.10.2020 | 17.03.2014 | 5 |
Shareholders’ register |
TIF | 72.11 KB | 21.12.2011 | 01.12.2011 | 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 | 65.83 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 67.77 KB | 12.01.2021 | 05.01.2021 | 3 |
Application |
DOCX | 46.97 KB | 12.01.2021 | 05.01.2021 | 3 |
Shareholders’ register |
EDOC | 36.74 KB | 12.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 64.31 KB | 07.10.2020 | 07.10.2020 | 7 |
Application |
DOCX | 55.48 KB | 07.10.2020 | 07.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 07.10.2020 | 07.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
42.85 KB | 07.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.7 KB | 07.10.2020 | 05.10.2020 | 1 | |
Copy of the personal identification document |
224.33 KB | 06.10.2020 | 05.10.2020 | 1 | |
Copy of the personal identification document |
ASICE | 144.31 KB | 06.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.64 KB | 12.01.2021 | 25.09.2020 | 1 |
Articles of Association |
ASICE | 28.79 KB | 12.01.2021 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.33 KB | 28.09.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.32 KB | 28.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.74 KB | 28.09.2020 | 25.09.2020 | 24 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.09.2020 | 25.09.2020 | 24 |
Regulations for the increase/reduction of the equity |
EDOC | 30.19 KB | 28.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 43.34 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 43.34 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 57.14 KB | 21.07.2020 | 16.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 21.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.82 KB | 21.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.86 KB | 21.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 178.94 KB | 02.01.2018 | 19.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 02.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 381.8 KB | 02.10.2020 | 30.03.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.05.2024 |
LETA | IT uzņēmuma "Hansab" apgrozījums pērn pieaudzis par 13,2% |
11.03.2020 |
LETA | "Hansab" apgrozījums pērn pieaudzis par 55% |
21.04.2018 |
LETA | IT uzņēmuma "Hansab" apgrozījums pērn pieauga par 23% |
07.02.2017 |
LETA | Veiktas izmaiņas tehnoloģiju uzņēmuma "Hansab" valdē |