Hansavest, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
35 by paid taxes
16 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 "Hansavest" |
| Registration number, date | 42103082357, 19.01.2018 |
| VAT number | LV42103082357 from 17.04.2018 Europe VAT register |
| Register, date | Commercial Register, 19.01.2018 |
| Legal address | Aspazijas bulvāris 30 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansavest, SIA
Important facts
- No active 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, €) | 303.71 | 610.51 | 453.47 |
| Personal income tax (thousands, €) | 58.85 | 128.71 | 95.41 |
| Statutory social insurance contributions (thousands, €) | 131.82 | 238.69 | 174.27 |
| Average employees count | 40 | 80 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Hansavest Rental OUReg. no. 11134577
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 11.04.2022 | 30.05.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.04.2022 | 30.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Hansavest", SIA
Aspazijas bulvāris 30-6, Rīga, LV-1050 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Liepāja, Aldaru iela 36/38 - 22 | Until 14.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (71.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP ar RZ 2022 Hansavest | EDOC | ||||
| RZ Hansavest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Hansavest | EDOC | ||||
| RZ Hansavest 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 19.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 144.65 KB | 27.04.2022 | 11.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.54 KB | 02.05.2022 | 30.03.2022 | 5 |
Shareholders’ register |
305.87 KB | 08.02.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
130.3 KB | 22.07.2019 | 22.07.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.28 MB | 15.02.2019 | 11.02.2019 | 7 | |
Articles of Association |
DOCX | 71.65 KB | 19.01.2018 | 10.01.2018 | 1 |
Memorandum of Association |
DOCX | 77.06 KB | 19.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
ASICE | 153.92 KB | 19.01.2018 | 10.01.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.85 KB | 17.01.2018 | 14.12.2017 | 4 |
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 | 62.52 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
498.08 KB | 25.05.2022 | 24.05.2022 | 26 | |
Application |
498.08 KB | 25.05.2022 | 24.05.2022 | 26 | |
Justification supporting beneficial ownership disclosure statement |
174 KB | 12.05.2022 | 11.05.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
174 KB | 12.05.2022 | 11.05.2022 | 3 | |
Copy of the personal identification document |
1.53 MB | 25.05.2022 | 24.05.2021 | 1 | |
Copy of the personal identification document |
1.53 MB | 25.05.2022 | 24.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 08.02.2021 | 08.02.2021 | 2 |
Copy of the personal identification document |
359.41 KB | 08.02.2021 | 03.02.2021 | 1 | |
Copy of the personal identification document |
ASICE | 355.01 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
ASICE | 459.75 KB | 08.02.2021 | 12.01.2021 | 6 |
Application |
468.48 KB | 08.02.2021 | 12.01.2021 | 6 | |
Shareholders’ register |
EDOC | 315.15 KB | 08.02.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 175.92 KB | 17.09.2019 | 12.09.2019 | 4 |
Other documents |
TIF | 56.5 KB | 11.09.2019 | 12.08.2019 | 3 |
Other documents |
TIF | 54.3 KB | 11.09.2019 | 12.08.2019 | 3 |
Application |
ASICE | 248.2 KB | 22.07.2019 | 22.07.2019 | 8 |
Application |
270.92 KB | 22.07.2019 | 22.07.2019 | 8 | |
Shareholders’ register |
ASICE | 136.09 KB | 22.07.2019 | 22.07.2019 | 1 |
Application |
ASICE | 58.58 KB | 26.02.2019 | 26.02.2019 | 7 |
Application |
DOCX | 49.88 KB | 26.02.2019 | 26.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.02.2019 | 26.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 21.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.53 KB | 21.02.2019 | 20.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.04 MB | 15.02.2019 | 11.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 14.02.2018 | 14.02.2018 | 1 |
Application |
99.22 KB | 09.02.2018 | 06.02.2018 | 2 | |
Application |
EDOC | 112.62 KB | 09.02.2018 | 06.02.2018 | 2 |
Application |
99.22 KB | 09.02.2018 | 06.02.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 101.94 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 75.68 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.96 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 75.68 KB | 09.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 19.01.2018 | 19.01.2018 | 2 |
Announcement regarding the legal address |
EDOC | 55.08 KB | 19.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 77.94 KB | 19.01.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 48.57 KB | 19.01.2018 | 10.01.2018 | 1 |
Application |
ASICE | 39.87 KB | 19.01.2018 | 10.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.2 KB | 19.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
83.73 KB | 19.01.2018 | 10.01.2018 | 1 | |
Memorandum of Association |
EDOC | 53.75 KB | 19.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
121.36 KB | 19.01.2018 | 04.01.2018 | 1 | |
Confirmation or consent to legal address |
151.98 KB | 19.01.2018 | 04.01.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 267.15 KB | 17.01.2018 | 14.12.2017 | 5 |
Power of attorney, act of empowerment |
JPG | 205.17 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 492 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
JPG | 259.42 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
JPG | 259.42 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 11.96 KB | 09.02.2018 | 11.10.2017 | 3 |
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