Hanuma Ltd, SIA
Limited Liability Company, Micro company
Place in branch
855 by turnover
265 by paid taxes
48 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 "Hanuma Ltd" |
| Registration number, date | 50103278111, 05.03.2010 |
| VAT number | LV50103278111 from 06.04.2018 Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Augstrozes iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 54.44 | 45.52 | 26.72 |
| Personal income tax (thousands, €) | 10.48 | 9.79 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 20.04 | 16.86 | 11.7 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.09.2020 | 15.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 14-103 | Until 30.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Augstrozes iela 1A | Until 29.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (540.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (716.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2022 | PDF (286.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (616.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1003.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hanuma Vad zinoj 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 HANUMA Vad zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 HANUMA Vad zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 HANUMA Vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 HANUMA Vad zinojums | DOCX | ||||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 HANUMA Vad zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 15.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 15.09.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 07.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 8.39 KB | 07.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 07.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 29.57 KB | 26.03.2010 | 22.02.2010 | 1 |
Memorandum of Association |
TIF | 36.27 KB | 26.03.2010 | 22.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.47 KB | 29.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 32.41 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 32.41 KB | 06.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 06.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.17 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 39.96 KB | 31.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 39.96 KB | 31.05.2022 | 27.05.2022 | 1 |
Application |
EDOC | 48.16 KB | 15.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 43.04 KB | 15.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 43.04 KB | 15.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.4 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 15.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
EDOC | 23.72 KB | 15.09.2020 | 09.09.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 166.71 KB | 15.09.2020 | 06.08.2020 | 1 |
Documents attesting the transfer of shares |
158.04 KB | 15.09.2020 | 06.08.2020 | 1 | |
Documents attesting the transfer of shares |
158.04 KB | 15.09.2020 | 06.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 231.76 KB | 26.02.2020 | 26.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 26.02.2020 | 26.02.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.19 KB | 26.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 154.07 KB | 07.01.2015 | 19.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 07.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 26.03.2010 | 05.03.2010 | 1 |
Registration certificates |
TIF | 28.95 KB | 26.03.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 26.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.85 KB | 26.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 1.09 MB | 26.03.2010 | 22.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 26.03.2010 | 22.02.2010 | 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