Hansaprojects, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
107 by profit
88 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hansaprojects"
Registration number, date 40003899337, 16.02.2007
VAT number LV40003899337 from 22.03.2007 Europe VAT register
Register, date Commercial Register, 16.02.2007
Legal address Lāču iela 11 – 8, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 12.08.2014
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, €) 98.85 69.52 65.66
Personal income tax (thousands, €) 4.51 4.18 4.04
Statutory social insurance contributions (thousands, €) 8.18 7.57 7.21
Average employees count 3 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2010

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.  22.03.2010
* 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

50 % 1 500 € 1 € 1 500 Latvia 05.08.2014 12.08.2014

Natural person

50 % 1 500 € 1 € 1 500 Latvia 05.08.2014 12.08.2014

Apply information changes

ML

"Hansaprojects", SIA

Hanzas 16, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

http://www.hansaprojects.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (1.71 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (190.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (634.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (653.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (580.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (1.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (613.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (400.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
pask gad parsk hansa 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
pask gad parsk hansa 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadib zin-2013 hansa DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
vadib zin-2012 hansa DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadib zin-2011 hansa.DOC PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadib zin-2010 hansa RAR

2009

Annual report 03.03.2010  TIF (265.31 KB)

2008

Annual report 10.03.2009  TIF (430.59 KB)

2007

Annual report 15.05.2008  TIF (251.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 268.71 KB 18.08.2014 05.08.2014 4

Articles of Association

TIF 324.12 KB 18.08.2014 05.08.2014 6

Regulations for the increase/reduction of the equity

TIF 57.58 KB 18.08.2014 05.08.2014 1

Shareholders’ register

TIF 85.63 KB 18.08.2014 05.08.2014 2

Shareholders’ register

TIF 20.48 KB 18.03.2011 11.05.2007 1

Articles of Association

TIF 16.25 KB 21.02.2007 12.02.2007 1

Memorandum of association

TIF 38.7 KB 21.02.2007 12.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 76.86 KB 18.08.2014 12.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 68.25 KB 18.08.2014 07.08.2014 2

Application

TIF 181.16 KB 18.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

TIF 136.86 KB 18.08.2014 05.08.2014 3

Decisions / letters / protocols of public notaries

TIF 65.73 KB 18.03.2011 15.03.2011 1

Application

TIF 147.6 KB 18.03.2011 11.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 18.03.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39 KB 24.03.2010 22.03.2010 1

Application

TIF 595.38 KB 24.03.2010 09.03.2010 14

Protocols/decisions of a company/organisation

TIF 20.42 KB 24.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 43.84 KB 21.02.2007 16.02.2007 2

Registration certificates

TIF 36.53 KB 21.02.2007 16.02.2007 1

Application

TIF 171.89 KB 21.02.2007 13.02.2007 7

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 21.02.2007 13.02.2007 1

Receipts on the publication and state fees

TIF 28.62 KB 21.02.2007 13.02.2007 2

Announcement regarding the legal address

TIF 7.63 KB 21.02.2007 12.02.2007 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