Hansaco, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
71 by profit
187 by paid taxes
48 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 | Removed from the register as a result of reorganization, 18.04.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Hansaco AS |
| Registration number, date | 40003759600, 04.08.2005 |
| VAT number | None (excluded 18.04.2024) Europe VAT register |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.65 | 7.53 | 19.43 |
| Personal income tax (thousands, €) | 2.64 | 2.59 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 5 | 4.91 | 6.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Akciju sabiedrība "Hansa Consulting" | Until 06.12.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Hansa Consulting" | Until 08.12.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Steninvest" | Until 28.05.2010 | 15 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 04.11.2005 | 20 years ago |
|---|---|---|
| Rīga, Merķeļa iela 21-301 | Until 13.11.2009 | 16 years ago |
| Rīga, Alberta iela 13 | Until 27.11.2015 | 10 years ago |
| Rīga, Brīvības iela 46 - 19 | Until 06.12.2019 | 6 years ago |
| Rīga, Brīvības iela 46 - 43 | Until 06.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (425.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (443 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (237.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (89.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums HansaCo GP2019 | |||||
| VadibasZinojums HansaCo GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (92.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (811.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsHC2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP HC vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum HC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.07.2010 | TIF (512.56 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (349.13 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (624.76 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (214.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.98 KB | 18.04.2024 | 17.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.29 KB | 08.02.2024 | 08.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.31 KB | 02.10.2020 | 22.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.2 KB | 02.03.2020 | 28.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.2 KB | 02.03.2020 | 28.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 05.12.2019 | 05.12.2019 | 1 |
Articles of Association |
TIF | 62.96 KB | 05.12.2019 | 05.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 30.03.2017 | 21.03.2017 | 1 |
Articles of Association |
TIF | 138.46 KB | 30.03.2017 | 21.03.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.55 KB | 30.03.2017 | 01.03.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 77.21 KB | 13.04.2017 | 14.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 18.04.2024 | 17.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 18.04.2024 | 14.03.2024 | 1 |
Application |
EDOC | 51.43 KB | 08.02.2024 | 08.02.2024 | 2 |
Application |
EDOC | 51.43 KB | 06.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 51.13 KB | 19.03.2021 | 16.03.2021 | 5 |
Application |
EDOC | 60 KB | 19.03.2021 | 16.03.2021 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 24.13 KB | 19.03.2021 | 16.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.26 KB | 19.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 19.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 35.64 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 49.95 KB | 06.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 06.10.2020 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.57 KB | 02.10.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 02.10.2020 | 22.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.2 KB | 02.10.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 36.13 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
EDOC | 49.89 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
DOCX | 36.13 KB | 02.03.2020 | 28.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.09 KB | 02.03.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.91 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 153.42 KB | 05.12.2019 | 05.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 11 KB | 05.12.2019 | 05.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.13 KB | 05.12.2019 | 05.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.83 KB | 05.12.2019 | 05.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.59 KB | 05.12.2019 | 05.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.72 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.54 KB | 05.12.2019 | 05.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
EDOC | 60.38 KB | 12.11.2019 | 08.11.2019 | 4 |
Application |
DOCX | 46.97 KB | 12.11.2019 | 08.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.75 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 306.59 KB | 30.03.2017 | 28.03.2017 | 9 |
Consent of members of the supervisory board |
TIF | 14.71 KB | 30.03.2017 | 21.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.51 KB | 30.03.2017 | 21.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.37 KB | 30.03.2017 | 21.03.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.73 KB | 30.03.2017 | 21.03.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.29 KB | 30.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.96 KB | 30.03.2017 | 21.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 30.03.2017 | 21.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 13.04.2017 | 14.04.2016 | 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