Hanza Building Service, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
21 by paid taxes
10 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 Building Service" |
| Registration number, date | 45403045696, 17.05.2016 |
| VAT number | LV45403045696 from 02.12.2019 Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Hanzas iela 19, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| 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, €) | 23.62 | 30.42 | 48.25 |
| Personal income tax (thousands, €) | 10.27 | 11.88 | 15.47 |
| Statutory social insurance contributions (thousands, €) | 18.55 | 23.39 | 34.65 |
| Average employees count | 8 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 17.05.2016 |
* 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 % | 56 | € 50 | € 2 800 | Latvia | 17.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hanza Building Service", SIA
Hanzas 19, Koknese, Aizkraukles nov., LV-5113 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Hanzas iela 19 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (90.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (86.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (84.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (147.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.51 KB | 22.09.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 17.3 KB | 22.09.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 17.38 KB | 22.09.2016 | 21.04.2016 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 22.09.2016 | 20.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 03.05.2024 | 03.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 12.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 22.09.2016 | 17.05.2016 | 2 |
Registration certificates |
TIF | 32.43 KB | 22.09.2016 | 17.05.2016 | 2 |
Application |
TIF | 139.07 KB | 22.09.2016 | 12.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 22.09.2016 | 12.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 22.09.2016 | 21.04.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.21 KB | 22.09.2016 | 21.04.2016 | 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