HANSE AGRO, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HANSE AGRO"
Registration number, date 40103890781, 17.04.2015
VAT number LV40103890781 from 18.06.2015 Europe VAT register
Register, date Commercial Register, 17.04.2015
Legal address Sēļu iela 37A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2015
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, €) 0.66 2.39 4.52
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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   17.04.2015
* 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 % 2 800 € 1 € 2 800 17.04.2015 17.04.2015

Apply information changes

"Hanse Agro", SIA

Sēļu 37A, Mārupe, Mārupes nov., LV-2167 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 37A Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (81.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (80.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (81.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (81.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (692.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (83.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.45 KB) €9.00

2015

Annual report 17.04.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.26 KB 03.06.2015 10.03.2015 1

Memorandum of Association

TIF 27.97 KB 03.06.2015 10.03.2015 1

Shareholders’ register

TIF 41.58 KB 03.06.2015 10.03.2015 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 69.44 KB 03.06.2015 17.04.2015 2

Power of attorney, act of empowerment

TIF 18.53 KB 03.06.2015 07.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 03.06.2015 19.03.2015 1

Announcement regarding the legal address

TIF 8.8 KB 03.06.2015 10.03.2015 1

Application

TIF 405.04 KB 03.06.2015 10.03.2015 4

Confirmation or consent to legal address

TIF 7.81 KB 03.06.2015 10.03.2015 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script