HANSE AGRO, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
24 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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 | |||||
| Vadibas |
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