Hansaprojekts, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
24 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 | Sabiedrība ar ierobežotu atbildību "Hansaprojekts" |
| Registration number, date | 42103045558, 13.05.2008 |
| VAT number | LV42103045558 from 02.06.2008 Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | "Madaras", Lieģi, Tadaiķu pag., Dienvidkurzemes nov., LV-3447 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansaprojekts, SIA
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, €) | -121.27 | -122.06 | -82.04 |
| Personal income tax (thousands, €) | 15.97 | 18.67 | 10.14 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 15.14 | 7.28 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
"Hansaprojekts", SIA
"Madaras", Lieģi, Tadaiķu pagasts, Dienvidkurzemes nov., LV-3447 Check address owners
Mežsaimniecība
Historical addresses
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, "Madaras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Durbes nov., Tadaiķu pag., Lieģi, "Madaras" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Hansaprojekts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Hansaprojekts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (717.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (713.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (885.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | HTML (96.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (141.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (487.15 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (284.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 378.53 KB | 01.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 737.9 KB | 01.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 9.02 KB | 09.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 24.25 KB | 16.05.2008 | 09.05.2008 | 1 |
Memorandum of association |
TIF | 43.07 KB | 16.05.2008 | 09.05.2008 | 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 | 317.79 KB | 01.07.2015 | 11.06.2015 | 2 |
Application |
TIF | 474.59 KB | 01.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 400.5 KB | 01.07.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 09.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 116.69 KB | 09.11.2009 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 09.11.2009 | 29.10.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 9.84 KB | 09.11.2009 | 04.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 29.07.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.24 KB | 29.07.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 15.07.2009 | 14.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.43 KB | 15.07.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 16.05.2008 | 13.05.2008 | 1 |
Registration certificates |
TIF | 39.01 KB | 16.05.2008 | 13.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 16.05.2008 | 09.05.2008 | 1 |
Application |
TIF | 354.11 KB | 16.05.2008 | 09.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 16.05.2008 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 16.05.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 16.05.2008 | 08.05.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.02.2019 |
LETA | Teju dubultojies mežistrādes uzņēmuma "Hansaprojekts" apgrozījums |
17.02.2017 |
LETA | Mežizstrādes uzņēmuma "Hansaprojekts" apgrozījums pērn samazinājies par 6,5% |
08.04.2016 |
LETA | Mežizstrādes uzņēmumam "Hansaprojekts" pērn palielinājies apgrozījums un peļņa |