HanseGrand Baltics, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HanseGrand Baltics" SIA |
| Registration number, date | 40203522420, 17.11.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2023 |
| Legal address | Strēlnieku iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2023 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HanseGrand Klimabaustoffe GmbH & Co. KGReg. no. HRA 204812
|
50 % | 14 | € 100 | € 1 400 | Germany | 05.08.2024 | 16.08.2024 |
Sabiedrība ar ierobežotu atbildību "Easy Pave"Reg. no. 40203092828
|
50 % | 14 | € 100 | € 1 400 | Latvia | 05.08.2024 | 16.08.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.07 KB | 08.08.2024 | 05.08.2024 | 4 |
Shareholders’ register |
TIF | 122.79 KB | 12.12.2023 | 04.12.2023 | 4 |
Shareholders’ register |
EDOC | 23.66 KB | 18.09.2023 | 06.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.21 KB | 20.09.2023 | 17.07.2023 | 14 |
Articles of Association |
TIF | 233.77 KB | 20.09.2023 | 12.07.2023 | 8 |
Memorandum of association |
TIF | 371.45 KB | 20.09.2023 | 12.07.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.02 KB | 23.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 251.05 KB | 15.08.2024 | 15.08.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.9 KB | 15.08.2024 | 07.08.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 75.65 KB | 08.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.83 KB | 08.08.2024 | 05.08.2024 | 4 |
Application |
TIF | 208.88 KB | 06.12.2023 | 05.12.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 51.79 KB | 06.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.85 KB | 06.12.2023 | 04.12.2023 | 4 |
Application |
EDOC | 50.57 KB | 18.09.2023 | 18.09.2023 | 6 |
Announcement regarding the legal address |
EDOC | 96.26 KB | 18.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.98 KB | 18.09.2023 | 06.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.98 KB | 06.12.2023 | 17.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 21.41 KB | 18.09.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.79 KB | 14.11.2023 | 29.08.2022 | 10 |
Copy of the personal identification document |
TIF | 96.19 KB | 14.11.2023 | 28.06.2022 | 4 |
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