Hansavest Latvija, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
86 by profit
104 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hansavest Latvija SIA
Registration number, date 40103542562, 08.05.2012
VAT number LV40103542562 from 06.10.2012 Europe VAT register
Register, date Commercial Register, 08.05.2012
Legal address Valmieras iela 6 – 9, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 29.09.2017
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, €) 5.18 5.45 1.98
Personal income tax (thousands, €) 0 0.39 0.63
Statutory social insurance contributions (thousands, €) 2.39 1.69 1.01
Average employees count 1 1 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

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 Member of the Board Right to represent individually   08.05.2012
* 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 % 300 € 10 € 3 000 Latvia 18.09.2017 29.09.2017

Apply information changes

ML

"Hansavest Latvija", SIA

Pils 8A - 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Iepakojums, iesaiņošana

http://www.hansavestlatvija.lv/

Historical company names

SIA EKK-HR Until 29.09.2017 7 years ago
SIA EKK-HR Until 25.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Saugmentum19042917000 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Saugmentum18050220330 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Saugmentum17050217251 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Saugmentum16050214462 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Saugmentum15042917591 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Saugmentum14042809090 PDF

2012

Annual report 08.05.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Saugmentum13050113040 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 130.5 KB 29.09.2017 18.09.2017 1

Articles of Association

DOCX 82.8 KB 29.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

DOC 31 KB 29.09.2017 18.09.2017 1

Shareholders’ register

DOC 29.5 KB 29.09.2017 18.09.2017 1

Articles of Association

TIF 43.53 KB 11.05.2012 25.04.2012 1

Memorandum of association

TIF 46.84 KB 11.05.2012 25.04.2012 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

EDOC 72.7 KB 29.09.2017 29.09.2017 2

Amendments to the Articles of Association

EDOC 59.12 KB 29.09.2017 18.09.2017 1

Articles of Association

EDOC 70.05 KB 29.09.2017 18.09.2017 1

Application

PDF 6.55 MB 29.09.2017 18.09.2017 24

Application

EDOC 6.28 MB 29.09.2017 18.09.2017 24

Protocols/decisions of a company/organisation

DOC 39 KB 29.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

EDOC 28.4 KB 29.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 45.33 KB 29.09.2017 18.09.2017 1

Shareholders’ register

EDOC 26.36 KB 29.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

TIF 76.66 KB 11.05.2012 08.05.2012 2

Registration certificates

TIF 116.34 KB 11.05.2012 08.05.2012 1

Application

TIF 915.77 KB 11.05.2012 25.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 334.35 KB 11.05.2012 25.04.2012 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