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 Partnership |
| Registered name | HansaRE Fund I KS |
| Registration number, date | 40203164168, 27.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 27.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HansaREReg. no. 40203157664
|
0 % | 1 | 0 | 0 | Latvia | 27.08.2018 | 27.08.2018 |
SIA "Hansahold"Reg. no. 40003745390
|
0 % | 1 | € 1 490 000 | € 1 490 000 | Latvia | 27.08.2018 | 27.08.2018 |
Historical addresses
| Rīga, Brīvības iela 46 - 17 | Until 26.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HAREFIKS revidenta zi ojums 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HAREFIKS REV revidenta zi ojums KS 2022 gadam LV 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HAREFIKS REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HANSAReFund revidenta zinojums 2020 gadam | EDOC | ||||
2019 |
Annual report | 27.08.2018 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HREFIKS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 47.81 KB | 07.01.2020 | 30.12.2019 | 4 |
Application |
EDOC | 56.65 KB | 07.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 51.85 KB | 26.02.2019 | 06.02.2019 | 4 |
Application |
EDOC | 65.44 KB | 26.02.2019 | 06.02.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 19.34 KB | 26.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 33.88 KB | 26.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 36.49 KB | 27.08.2018 | 22.08.2018 | 6 |
Application |
EDOC | 67.18 KB | 27.08.2018 | 22.08.2018 | 6 |
Confirmation or consent to legal address |
DOC | 31 KB | 27.08.2018 | 15.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.89 KB | 27.08.2018 | 15.08.2018 | 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