Hansael, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
4 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 "Hansael" |
| Registration number, date | 40003660806, 15.01.2004 |
| VAT number | LV40003660806 from 11.12.2015 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1714.08 | 214.07 | 768.79 |
| Personal income tax (thousands, €) | 114.36 | 73.5 | 66.31 |
| Statutory social insurance contributions (thousands, €) | 216.35 | 154.26 | 142.81 |
| Average employees count | 27 | 22 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 19.11.2015 | 26.11.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 19.11.2015 | 26.11.2015 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 19.11.2015 | 26.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MVS BALTIC" | Until 26.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 1-21 | Until 06.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Preiļu iela 28 | Until 26.11.2015 | 9 years ago |
| Rīga, Jasmuižas iela 1 - 21 | Until 07.12.2015 | 9 years ago |
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hansael SIA 2023 RZ | EDOC | ||||
| Hansael SIA VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HANSAEL 2022 SIA RZ | |||||
| Hansael SIA VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Hansael | |||||
| VZ Hansael | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hansael VZ 2020 | |||||
| RZ HANSAEL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Hansael VZ no 2019 Final | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| Hansael vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Hansael VZ | |||||
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 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hansael vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP MVS BALTIC 2014vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.12.2015 | ZIP | |
| Annual report 2013 | |||||
| GP MVS BALTIC 2013 VAD1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MVS BALTIC 2012 VZ2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MVS BALTIC 2011 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MVS BALTIC 2010 Vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | ZIP (3.38 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (235.12 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (291.76 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (641.1 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (719.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.64 MB | 26.11.2015 | 19.11.2015 | 3 | |
Shareholders’ register |
1.64 MB | 26.11.2015 | 19.11.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 120.5 KB | 23.11.2015 | 19.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 120.5 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.11.2015 | 19.11.2015 | 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 |
RTF | 179.45 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.11.2015 | 26.11.2015 | 2 |
Announcement regarding the legal address |
EDOC | 96.65 KB | 23.11.2015 | 23.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 23.11.2015 | 23.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 26.11.2015 | 19.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 88.93 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
EDOC | 88.27 KB | 23.11.2015 | 19.11.2015 | 1 |
Application |
EDOC | 125.14 KB | 23.11.2015 | 19.11.2015 | 13 |
Application |
DOCX | 71.86 KB | 23.11.2015 | 19.11.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 102.53 KB | 23.11.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 23.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 06.03.2015 | 06.03.2015 | 2 |
Application |
EDOC | 101.02 KB | 03.03.2015 | 03.03.2015 | 13 |
Application |
EDOC | 691.05 KB | 06.03.2015 | 14.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 68.37 KB | 03.03.2015 | 14.11.2014 | 1 |
Articles of Association |
EDOC | 70.13 KB | 03.03.2015 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.85 KB | 03.03.2015 | 14.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 03.03.2015 | 14.11.2014 | 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