Hanvest, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
150 by profit
93 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hanvest"
Registration number, date 44103128576, 24.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2019
Legal address "Kolberģis 17" – 8, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2019
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, €) 4.62 3.74 2.52
Personal income tax (thousands, €) 1.26 1.11 0.78
Statutory social insurance contributions (thousands, €) 3.35 2.62 1.73
Average employees count 3 2 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.03.2022
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   24.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2022
* 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

50 % 1 400 € 1 € 1 400 08.03.2022 23.03.2022

Natural person

50 % 1 400 € 1 € 1 400 08.03.2022 23.03.2022

Apply information changes

"Hanvest", SIA

"Kolberģis 17" - 8, Kolberģis, Jaunalūksnes pagasts, Alūksnes nov., LV-4350 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (83.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (83.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (82.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (84.61 KB) €11.00

2019

Annual report 24.09.2019 - 31.12.2019 28.04.2020  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.1 KB 23.03.2022 08.03.2022 1

Shareholders’ register

DOCX 19.1 KB 23.03.2022 08.03.2022 1

Articles of Association

DOCX 13.39 KB 23.03.2022 07.03.2022 1

Articles of Association

DOCX 13.39 KB 23.03.2022 07.03.2022 1

Articles of Association

TIF 14.84 KB 18.09.2019 16.09.2019 1

Memorandum of Association

TIF 30.3 KB 18.09.2019 16.09.2019 1

Shareholders’ register

TIF 41.03 KB 18.09.2019 16.09.2019 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

EDOC 62.31 KB 23.03.2022 23.03.2022 2

Shareholders’ register

EDOC 32.98 KB 23.03.2022 08.03.2022 1

Articles of Association

EDOC 19.45 KB 23.03.2022 07.03.2022 1

Application

DOCX 41.53 KB 23.03.2022 07.03.2022 1

Application

DOCX 41.53 KB 23.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 23.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 23.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 24.09.2019 24.09.2019 2

Announcement regarding the legal address

TIF 15 KB 18.09.2019 16.09.2019 1

Application

TIF 175.44 KB 18.09.2019 16.09.2019 4

Bank statements or other document regarding the payment of the equity

TIF 60.27 KB 18.09.2019 16.09.2019 1

Confirmation or consent to legal address

TIF 14.14 KB 24.09.2019 10.09.2019 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