Hanza 8, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hanza 8
Registration number, date 43603084679, 15.11.2018
VAT number LV43603084679 from 13.01.2020 Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address "Donas", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 3 000 EUR, registered payment 15.11.2018
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, €) -9.66 -16.35 -11.71
Personal income tax (thousands, €) 0.94 1.24 0.38
Statutory social insurance contributions (thousands, €) 1.46 2.44 0.71
Average employees count 1 1 1

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2023
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 10.11.2023 15.11.2023

Apply information changes

ML

"Hanza 8", SIA

Edvarta Virzas 55, Iecava, Bauskas nov. LV-3913 Check address owners

Izglītība: vispārējā

Historical addresses

Iecavas nov., Iecava, Edvarta Virzas iela 55 Until 01.07.2021 3 years ago
Bauskas nov., Iecava, Edvarta Virzas iela 55 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (149.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (412.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (177.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (2.55 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (79.35 KB) €11.00

2018

Annual report 15.11.2018 - 31.12.2018 04.05.2019  PDF (76.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.38 KB 15.11.2023 10.11.2023 1

Shareholders’ register

TIF 18.36 KB 11.07.2019 11.07.2019 1

Articles of Association

DOCX 19.9 KB 15.11.2018 14.11.2018 1

Articles of Association

DOCX 19.9 KB 15.11.2018 14.11.2018 1

Memorandum of Association

DOCX 21.12 KB 15.11.2018 14.11.2018 1

Memorandum of Association

DOCX 21.12 KB 15.11.2018 14.11.2018 1

Shareholders’ register

DOCX 21.31 KB 15.11.2018 14.11.2018 1

Shareholders’ register

DOCX 21.31 KB 15.11.2018 14.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.58 KB 15.11.2023 10.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 29.11.2022 29.11.2022 2

Application

DOCX 49.75 KB 29.11.2022 28.11.2022 4

Application

DOCX 49.75 KB 29.11.2022 28.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 15.07.2019 15.07.2019 2

Application

TIF 142.22 KB 11.07.2019 11.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 15.11.2018 15.11.2018 2

Announcement regarding the legal address

DOCX 18.77 KB 15.11.2018 14.11.2018 1

Announcement regarding the legal address

DOCX 18.77 KB 15.11.2018 14.11.2018 1

Announcement regarding the legal address

EDOC 27.64 KB 15.11.2018 14.11.2018 1

Articles of Association

EDOC 28.61 KB 15.11.2018 14.11.2018 1

Application

DOCX 34.68 KB 15.11.2018 14.11.2018 4

Application

DOCX 34.68 KB 15.11.2018 14.11.2018 4

Application

EDOC 43.28 KB 15.11.2018 14.11.2018 4

Bank statements or other document regarding the payment of the equity

PDF 121.16 KB 15.11.2018 14.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 121.16 KB 15.11.2018 14.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 125.69 KB 15.11.2018 14.11.2018 1

Memorandum of Association

EDOC 29.76 KB 15.11.2018 14.11.2018 1

Shareholders’ register

EDOC 30.16 KB 15.11.2018 14.11.2018 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