Hanza Construction Group, SIA
Limited Liability Company, Average company
Place in branch
28 by turnover
4 by profit
83 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 Construction Group" |
| Registration number, date | 54103138631, 22.01.2020 |
| VAT number | LV54103138631 from 04.03.2020 Europe VAT register |
| Register, date | Commercial Register, 22.01.2020 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 27.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hanza Construction Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -642.3 | -184.25 | -298.92 |
| Personal income tax (thousands, €) | 64.8 | 57.6 | 49.54 |
| Statutory social insurance contributions (thousands, €) | 115.61 | 109.14 | 98.01 |
| Average employees count | 15 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | 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 | 22.01.2020 |
* 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 % | 3 000 000 | € 1 | € 3 000 000 | Latvia | 24.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Hanza Construction Group", SIA
Skanstes 27, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "LT Piling" | Until 17.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Skanstes iela 27 | Until 10.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ LT Piling 23 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 SIA LT Piling | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LT Piling 2021 parakstits | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 22.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LT Piling 2020 parakstits | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.38 KB | 17.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 18.97 KB | 27.05.2024 | 24.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.34 KB | 27.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 27.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 20.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 20.03.2020 | 17.03.2020 | 1 |
Articles of Association |
TIF | 22.41 KB | 17.12.2019 | 12.12.2019 | 1 |
Memorandum of association |
TIF | 66.31 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 60.75 KB | 17.12.2019 | 12.12.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.43 KB | 17.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 17.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 52.29 KB | 27.05.2024 | 24.05.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.21 KB | 27.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 27.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 47.13 KB | 20.02.2024 | 19.02.2024 | 3 |
Application |
EDOC | 51.67 KB | 10.08.2023 | 07.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 53.1 KB | 02.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 62.15 KB | 02.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 41.81 KB | 22.04.2020 | 20.04.2020 | 2 |
Application |
DOCX | 41.81 KB | 22.04.2020 | 20.04.2020 | 2 |
Application |
EDOC | 55.3 KB | 22.04.2020 | 20.04.2020 | 2 |
Shareholders’ register |
EDOC | 46.79 KB | 22.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 41.74 KB | 20.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 55.25 KB | 20.03.2020 | 17.03.2020 | 2 |
Shareholders’ register |
EDOC | 46.71 KB | 20.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 42.64 KB | 17.02.2020 | 14.02.2020 | 6 |
Application |
EDOC | 56.27 KB | 17.02.2020 | 14.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 313.15 KB | 17.01.2020 | 15.01.2020 | 9 |
Announcement regarding the legal address |
TIF | 8.34 KB | 17.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 17.12.2019 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 71.76 KB | 17.12.2019 | 11.12.2019 | 4 |
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.
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