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 | Sabiedrība ar ierobežotu atbildību "Hanza Development" |
| Registration number, date | 40003959674, 03.10.2007 |
| VAT number | LV40003959674 from 02.03.2009 Europe VAT register |
| Register, date | Commercial Register, 03.10.2007 |
| Legal address | Muižas iela 6, Murmastiene, Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 2 849 EUR, registered payment 14.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -1.91 | -53.94 | -4.63 |
| Personal income tax (thousands, €) | 17.79 | 11.46 | 7.63 |
| Statutory social insurance contributions (thousands, €) | 29.56 | 30.79 | 22.03 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 849 | € 1 | € 2 849 | Latvia | 13.01.2022 | 14.01.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-17 | Until 24.02.2011 | 14 years ago |
|---|---|---|
| Kokneses nov., Bebru pag., "Darbnīcas Zemturi" | Until 08.12.2021 | 4 years ago |
| Aizkraukles nov., Bebru pag., "Darbnīcas Zemturi" | Until 14.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Hanza Development 2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Hanza Development | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Hanza Development | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Hanza Development | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | RAR (25.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | RAR (24.01 KB) | |
2007 |
Annual report | 03.10.2007 - 31.12.2007 | 11.03.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.43 KB | 14.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 20.43 KB | 14.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 14.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 14.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 27.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 18.19 KB | 27.01.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 27.01.2009 | 12.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 13.11.2015 | 29.09.2008 | 1 |
Articles of Association |
TIF | 27.4 KB | 13.11.2015 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 23.18 KB | 13.11.2015 | 29.09.2008 | 1 |
Articles of Association |
TIF | 17.59 KB | 04.10.2007 | 28.09.2007 | 1 |
Memorandum of association |
TIF | 40.7 KB | 04.10.2007 | 28.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.5 KB | 16.10.2023 | 16.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.07 KB | 28.09.2023 | 28.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.01.2022 | 14.01.2022 | 2 |
Articles of Association |
EDOC | 25.47 KB | 14.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 44.5 KB | 14.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 44.5 KB | 14.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 14.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 14.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 14.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 45.58 KB | 14.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 45.58 KB | 14.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 25.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 135.7 KB | 25.02.2011 | 22.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.06 KB | 25.02.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 27.01.2009 | 19.01.2009 | 2 |
Application |
TIF | 290.9 KB | 27.01.2009 | 14.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 27.01.2009 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 13.11.2015 | 13.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 13.11.2015 | 07.10.2008 | 1 |
Application |
TIF | 630.42 KB | 13.11.2015 | 01.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 46 KB | 13.11.2015 | 01.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.77 KB | 13.11.2015 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 13.11.2015 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 27.01.2009 | 12.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 04.10.2007 | 03.10.2007 | 2 |
Registration certificates |
TIF | 17.55 KB | 04.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 04.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 237.55 KB | 04.10.2007 | 28.09.2007 | 8 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 04.10.2007 | 28.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 04.10.2007 | 27.09.2007 | 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