HansaWorld Latvija, SIA
Limited Liability Company, Micro company
Place in branch
119 by paid taxes
55 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 "HansaWorld Latvija" |
| Registration number, date | 40003992607, 13.02.2008 |
| VAT number | LV40003992607 from 11.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Brīvības iela 40 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 901.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 059.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 257.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 25 434.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 19 523.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 13 906.99 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.06.2020 | 1 207.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 10 678.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 20 089.19 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 162.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 17 874.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 14 619.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 663.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 23 915.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 425.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 181.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 26 372.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 29 233.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 19 636.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 20 666.92 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 20 518.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 3 154.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2017 | 11 989.96 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 478.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 89.26 | 54.12 | 90.2 |
| Personal income tax (thousands, €) | 31.34 | 19.71 | -0.21 |
| Statutory social insurance contributions (thousands, €) | 58.77 | 34.69 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | New Zealand | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
HansaWorld Cema Oy AbReg. no. 1896157-1
|
100 % | 101 | € 28 | € 2 828 | Finland | 08.07.2015 | 14.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2017 |
Right to represent individually |
Natural person
(from 12.04.2017 )
|
From 27.03.2024 |
Right to represent individually |
Natural person
(from 27.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HansaWorld Development" | Until 14.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 17.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-7 | Until 14.10.2011 | 13 years ago |
| Rīga, Kalpaka bulvāris 7-7 | Until 09.07.2013 | 11 years ago |
| Rīga, Baznīcas iela 31 - 7 | Until 15.06.2017 | 7 years ago |
| Rīga, Brīvības iela 40 - 28 | Until 17.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 12.09.2024 | PDF (87.85 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HW Latvija Management report 2022 2023 | |||||
| atzin.Hansworld LV 30.04.23 | ASICE | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| letter of representation | |||||
| vadibas zinojumsHWL 14.06.2022 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 20.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HWL Vad.zin.2021 | |||||
| atzinHWM LV 20072021 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 15.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management Report 2019 | |||||
| Rev zin HWL 2019 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| atz.HansaWorld Latvija 19072019 | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 17.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HW Latvija Zinojums | |||||
| atz.LV 150818 | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 04.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HWL GP 2016 2017 VADIBAS zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 31.08.2016 | PDF (2.89 MB) | €8.00 |
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management letter | TIF | ||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 29.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan VZ | TIFF | ||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Z | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Archive | ZIP | ||||
2009 |
Annual report: Board statement | 01.05.2009 - 30.04.2010 | 16.07.2010 | RAR (43.68 KB) | |
2008 |
Annual report: Board statement | 01.05.2008 - 30.04.2009 | 01.09.2009 | ZIP (9.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.05 KB | 21.07.2015 | 08.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.06 MB | 21.07.2015 | 05.03.2015 | 7 |
Articles of Association |
TIF | 204.32 KB | 21.07.2015 | 23.01.2015 | 7 |
Articles of Association |
TIF | 32.71 KB | 25.02.2008 | 30.01.2008 | 2 |
Memorandum of Association |
TIF | 79.64 KB | 25.02.2008 | 30.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.38 KB | 27.03.2024 | 25.03.2024 | 1 |
Application |
ASICE | 99.71 KB | 27.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
TIF | 179.52 KB | 15.06.2022 | 01.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 325.65 KB | 17.10.2018 | 05.09.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 17.10.2018 | 05.09.2018 | 1 |
Application |
TIF | 145.8 KB | 04.10.2018 | 05.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.41 KB | 02.10.2018 | 05.09.2018 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 144.84 KB | 02.10.2018 | 04.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 15.06.2017 | 15.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 19.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 136.63 KB | 19.06.2017 | 10.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 31.78 KB | 10.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 122.19 KB | 10.04.2017 | 06.04.2017 | 4 |
Application |
TIF | 130.32 KB | 10.04.2017 | 06.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 14.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 110.63 KB | 14.06.2016 | 03.06.2016 | 3 |
Application |
TIF | 90.79 KB | 14.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 204.3 KB | 14.06.2016 | 03.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.97 KB | 14.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 262.47 KB | 21.07.2015 | 26.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 243.58 KB | 21.07.2015 | 23.01.2015 | 8 |
Other documents |
TIF | 97.86 KB | 19.06.2017 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 281.73 KB | 18.03.2014 | 14.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.71 KB | 18.03.2014 | 06.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 116.9 KB | 03.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 87.79 KB | 21.02.2014 | 17.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 15.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 76.52 KB | 15.07.2013 | 05.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.63 KB | 15.07.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 19.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 90.58 KB | 19.03.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 10.11.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 17.10.2011 | 14.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.54 KB | 17.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 111.2 KB | 17.10.2011 | 10.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 17.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 22.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 212.53 KB | 22.06.2011 | 13.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 27.4 KB | 22.06.2011 | 11.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 20.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 20.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 110.63 KB | 20.02.2009 | 12.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 68.36 KB | 20.02.2009 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 20.02.2009 | 12.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 20.02.2009 | 20.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 441.64 KB | 10.05.2017 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 411.18 KB | 19.06.2017 | 28.09.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 09.02.2009 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 09.02.2009 | 18.09.2008 | 2 |
Sample report |
TIF | 22.04 KB | 09.02.2009 | 18.09.2008 | 1 |
Application |
TIF | 114.9 KB | 09.02.2009 | 17.09.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 09.02.2009 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 09.02.2009 | 17.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 295.8 KB | 19.06.2017 | 22.08.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 25.02.2008 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 25.02.2008 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.59 KB | 25.02.2008 | 13.02.2008 | 2 |
Registration certificates |
TIF | 28.54 KB | 25.02.2008 | 13.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 25.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 195.65 KB | 25.02.2008 | 30.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 25.02.2008 | 30.01.2008 | 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