Hanza 14, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
49 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 Hanza 14 |
| Registration number, date | 40203157541, 25.07.2018 |
| VAT number | LV40203157541 from 04.09.2018 Europe VAT register |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 102 800 EUR, registered payment 30.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -81.67 | -146.47 | -181.27 |
| Personal income tax (thousands, €) | 18.13 | 14.12 | 7.18 |
| Statutory social insurance contributions (thousands, €) | 29.41 | 23.06 | 11.87 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždarojo tipo informuotiesiems investuotojams skirta investicine bendrove UAB "CAPITALICA BALTIC REAL ESTATE FUND I"Reg. no. 304407861
|
100 % | 5 102 800 | € 1 | € 5 102 800 | Lithuania | 28.03.2023 | 03.04.2023 |
Historical addresses
| Rīga, Miera iela 93 - 27 | Until 19.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 26.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hanza 14 GP un zinojums 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hanza 14 revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HANZA 14 vadibas zinojums | |||||
| Hanza 14 revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zinojums h14 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzin Hanza 14 | |||||
| vad zinijums 2019 | |||||
2018 |
Annual report | 25.07.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 27.99 KB | 03.04.2023 | 28.03.2023 | 1 |
Articles of Association |
ASICE | 37.38 KB | 03.04.2023 | 16.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.27 MB | 24.11.2020 | 24.11.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.27 MB | 24.11.2020 | 24.11.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.22 MB | 24.11.2020 | 24.11.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.22 MB | 24.11.2020 | 24.11.2020 | 6 | |
Shareholders’ register |
DOCX | 20.24 KB | 20.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 20.11.2020 | 17.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.86 KB | 20.11.2020 | 06.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.86 KB | 20.11.2020 | 06.11.2020 | 2 |
Articles of Association |
DOCX | 17.95 KB | 20.11.2020 | 04.11.2020 | 2 |
Articles of Association |
DOCX | 17.95 KB | 20.11.2020 | 04.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.63 KB | 20.12.2018 | 20.12.2018 | 2 |
Articles of Association |
DOCX | 17 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 22.26 KB | 20.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
269.61 KB | 25.07.2018 | 12.07.2018 | 2 | |
Articles of Association |
321.15 KB | 25.07.2018 | 10.07.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.11 MB | 25.07.2018 | 10.07.2018 | 12 | |
Memorandum of Association |
376.8 KB | 25.07.2018 | 10.07.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.98 MB | 25.07.2018 | 09.07.2018 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
261.51 KB | 26.01.2024 | 23.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.56 KB | 03.04.2023 | 31.03.2023 | 1 |
Application |
EDOC | 72.13 KB | 03.04.2023 | 29.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.95 KB | 03.04.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.93 KB | 03.04.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.11 KB | 03.04.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 30.11.2020 | 30.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1022 KB | 24.11.2020 | 24.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 969.84 KB | 24.11.2020 | 24.11.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
38.45 KB | 24.11.2020 | 17.11.2020 | 1 | |
Shareholders’ register |
EDOC | 26.8 KB | 20.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 44.72 KB | 20.11.2020 | 06.11.2020 | 3 |
Application |
EDOC | 50.49 KB | 20.11.2020 | 06.11.2020 | 3 |
Application |
DOCX | 44.72 KB | 20.11.2020 | 06.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.33 KB | 20.11.2020 | 06.11.2020 | 2 |
Articles of Association |
EDOC | 24.66 KB | 20.11.2020 | 04.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.34 KB | 20.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.47 KB | 20.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.47 KB | 20.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.99 KB | 20.11.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.99 KB | 20.11.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 20.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 45.49 KB | 19.08.2020 | 13.08.2020 | 1 |
Application |
ASICE | 50.79 KB | 19.08.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 14.08.2020 | 04.08.2020 | 1 |
Copy of the personal identification document |
1.27 MB | 03.04.2023 | 07.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 20.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.19 KB | 20.12.2018 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.4 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
DOCX | 43.97 KB | 20.12.2018 | 17.12.2018 | 3 |
Application |
EDOC | 57.88 KB | 20.12.2018 | 17.12.2018 | 3 |
Power of attorney, act of empowerment |
ASICE | 20.06 KB | 20.12.2018 | 17.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.88 KB | 20.12.2018 | 17.12.2018 | 1 |
Articles of Association |
ASICE | 22.13 KB | 20.12.2018 | 14.12.2018 | 1 |
Appraisal reports |
DOC | 902 KB | 20.12.2018 | 14.12.2018 | 9 |
Appraisal reports |
EDOC | 230.26 KB | 20.12.2018 | 14.12.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.52 KB | 20.12.2018 | 14.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 20.82 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
ASICE | 27.34 KB | 20.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
DOCX | 44 KB | 25.07.2018 | 24.07.2018 | 5 |
Application |
EDOC | 52.96 KB | 25.07.2018 | 24.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
147.17 KB | 25.07.2018 | 12.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.31 KB | 25.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
ASICE | 267.91 KB | 25.07.2018 | 12.07.2018 | 2 |
Announcement regarding the legal address |
ASICE | 261.93 KB | 25.07.2018 | 10.07.2018 | 1 |
Announcement regarding the legal address |
261.05 KB | 25.07.2018 | 10.07.2018 | 1 | |
Articles of Association |
ASICE | 320.98 KB | 25.07.2018 | 10.07.2018 | 1 |
Application |
451.68 KB | 25.07.2018 | 10.07.2018 | 5 | |
Application |
ASICE | 435.96 KB | 25.07.2018 | 10.07.2018 | 5 |
Confirmation or consent to legal address |
316.08 KB | 25.07.2018 | 10.07.2018 | 1 | |
Confirmation or consent to legal address |
302.68 KB | 25.07.2018 | 10.07.2018 | 1 | |
Consent of a member of the Board / executive director |
265 KB | 25.07.2018 | 10.07.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 265.83 KB | 25.07.2018 | 10.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.12 MB | 25.07.2018 | 10.07.2018 | 12 | |
Memorandum of Association |
ASICE | 372.78 KB | 25.07.2018 | 10.07.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.99 MB | 25.07.2018 | 09.07.2018 | 13 | |
Copy of the personal identification document |
710.85 KB | 03.04.2023 | 17.07.2014 | 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