HANSABUSS LATVIA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
8 by profit
11 by paid taxes
22 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HANSABUSS LATVIA SIA |
| Registration number, date | 40003812723, 23.03.2006 |
| VAT number | LV40003812723 from 24.04.2006 Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Mednieku iela 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 616 327 EUR, registered payment 28.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bieķensalas 5, Rīga, LV-1004 |
|---|---|
| Mobile phone | +371 26655405 |
| info@hansabuss.eu | |
| Homepage | hansabuss.ee |
| Industry | Pasažieru pārvadājumi |
| Description | "Hansabuss" uzskata, ka tikai ar rūpību un centību mēs spēsim radīt uzticamas ilgtermiņa attiecības ar klientiem. Balstoties uz "Hansabuss" daudzgadīgo pieredzi un nepārtrauktu attīstību, mēs spējam apmierināt mūsu klientu prasības un vajadzības. Viens no mūsu mērķiem ir pārsniegt klientu vēlmes. Mēs lepojamies ar to, ka esam guvuši daudzu klientu atzinības kā Baltijā, tā arī Skandināvijā. |
| Pakalpojumi: | * Pasūtījuma pārvadājumi |
Pasūtījuma braucieni, dienesta braucieni, atpūtas braucieni, braucieni skolēniem, tūrēšana, braucieni, brauciena organizēšana, maršruta sastādīšana.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- Request debt return with VERDIKTS
Pasūtījuma pārvadājumi
Darbinieku pārvadāšana
City Tour Hop-on Hop-off
Gallery
Pasūtījuma pārvadājumi
City Tour Hop-on Hop-off
Darbinieku pārvadāšana
Korporatīvie un biznesa ceļojumi
Korporatīvie un biznesa ceļojumi
ērti transporta pakalpojum
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | 04.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS HANSABUSSReg. no. 10230847
|
100 % | 616 327 | € 1 | € 616 327 | Estonia | 20.04.2022 | 28.04.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 624.15 | 391.82 | 241.17 |
| Personal income tax (thousands, €) | 137.02 | 74.84 | 44.69 |
| Statutory social insurance contributions (thousands, €) | 250.76 | 149.45 | 90.32 |
| Average employees count | 36 | 27 | 21 |
| Received COVID-19 downtime support | 13.07.2021, 3 143.61 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
Historical addresses
| Rīga, Tērbatas iela 5-4 | Until 30.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63/3-311C | Until 10.06.2013 | 11 years ago |
| Rīga, Bieķensalas iela 5 | Until 02.11.2018 | 6 years ago |
| Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 | Until 04.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Hansabuss Latvia SIA 2023 | ASICE | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Hansabuss Latvia 2021 | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Hansabuss Latvia 2020 2 | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hansabuss Latvija vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hansab.vadiba | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (361.63 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (479.56 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (409.39 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (203.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 28.04.2022 | 28.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 28.04.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.04.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.04.2022 | 11.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.04.2022 | 11.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 161.64 KB | 25.04.2022 | 11.04.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
289.19 KB | 25.04.2022 | 11.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.79 KB | 25.04.2022 | 11.04.2022 | 7 | |
Amendments to the Articles of Association |
DOC | 30 KB | 18.12.2020 | 17.12.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63.5 KB | 18.12.2020 | 17.12.2020 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 18.12.2020 | 17.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.88 KB | 21.12.2020 | 15.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.81 KB | 15.05.2020 | 04.05.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 78.47 KB | 15.05.2020 | 04.05.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 78.47 KB | 15.05.2020 | 04.05.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.1 KB | 15.05.2020 | 04.05.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
207.52 KB | 15.05.2020 | 04.05.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
124.39 KB | 15.05.2020 | 04.05.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.69 KB | 27.03.2018 | 13.03.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 18.87 KB | 12.02.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.87 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 70.82 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOCX | 70.82 KB | 12.02.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 79.67 KB | 30.12.2015 | 15.12.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.98 KB | 30.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 73.04 KB | 30.12.2015 | 15.12.2015 | 4 |
Shareholders’ register |
TIF | 71.96 KB | 30.12.2015 | 15.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 5.82 KB | 14.09.2010 | 27.09.2007 | 1 |
Articles of Association |
TIF | 26.07 KB | 14.09.2010 | 27.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.07 KB | 14.09.2010 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 14.09.2010 | 27.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 5.98 KB | 14.09.2010 | 28.09.2006 | 1 |
Articles of Association |
TIF | 25.92 KB | 14.09.2010 | 28.09.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.08 KB | 14.09.2010 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 9.13 KB | 14.09.2010 | 28.09.2006 | 1 |
Articles of Association |
TIF | 20.33 KB | 14.09.2010 | 15.03.2006 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 14.09.2010 | 15.03.2006 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
21.12.2017 |
LETA | "Hansabuss" iegādājas Latvijas uzņēmumu "Ludzas ATU" |