HANSE HOLDING, AS
Public Limited Company, Micro company
Place in branch
140 by paid taxes
41 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 | Public Limited Company |
| Registered name | AS "HANSE HOLDING" |
| Registration number, date | 40103889852, 15.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Sēļu iela 37A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HANSE HOLDING, AS
Important facts
- Existing active commercial 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
- 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, €) | 2.22 | 0.51 | 0.48 |
| Personal income tax (thousands, €) | 0.84 | 0.19 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0.29 | 0.27 |
| Average employees count | 4 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Jauktā lauksaimniecība (augkopība un lopkopība) Holdingkompāniju darbība Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2020 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 24.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 37A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HANSE HOLDING AS 2023 RZ | EDOC | ||||
| GP23 HH audit VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HANSE HOLDING AS 2022 ar iebildi | EDOC | ||||
| Vadibas zinojums HH GP22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ar iebildi 31.12.2021 HH 31.07 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.43 KB) | €9.00 |
2015 |
Annual report | 15.04.2015 - 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 |
DOCX | 22.92 KB | 17.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 22.92 KB | 17.08.2020 | 17.08.2020 | 1 |
Articles of Association |
TIF | 17.23 KB | 02.06.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 30.66 KB | 02.06.2015 | 10.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 24.09.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 36.73 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.93 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 40.48 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 40.48 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 45.59 KB | 17.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.15 KB | 17.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 17.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.15 KB | 17.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 51.93 KB | 24.07.2020 | 21.07.2020 | 5 |
Application |
DOCX | 51.93 KB | 24.07.2020 | 21.07.2020 | 5 |
Application |
EDOC | 56.95 KB | 24.07.2020 | 21.07.2020 | 5 |
Consent of members of the supervisory board |
DOCX | 14.11 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.34 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.26 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.19 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.38 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.26 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.19 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.11 KB | 24.07.2020 | 17.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.28 KB | 24.07.2020 | 17.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.86 KB | 24.07.2020 | 17.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.69 KB | 24.07.2020 | 17.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.69 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.29 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 24.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 24.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
92.95 KB | 11.04.2018 | 05.04.2018 | 5 | |
Application |
123.27 KB | 11.04.2018 | 05.04.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 02.06.2015 | 15.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 02.06.2015 | 26.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 02.06.2015 | 10.03.2015 | 1 |
Application |
TIF | 250.29 KB | 02.06.2015 | 10.03.2015 | 6 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 02.06.2015 | 10.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.9 KB | 02.06.2015 | 10.03.2015 | 6 |
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