Hanza-elektro, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
19 by profit
53 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanza-elektro"
Registration number, date 45403020866, 04.01.2008
VAT number LV45403020866 from 04.02.2008 Europe VAT register
Register, date Commercial Register, 04.01.2008
Legal address "Pīlādžlauks", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 230 000 EUR, registered payment 18.08.2023
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, €) 219.69 118.43 60.54
Personal income tax (thousands, €) 108.63 78.42 58.47
Statutory social insurance contributions (thousands, €) 221.66 160.69 125.89
Average employees count 51 42 33
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 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 % 46 000 € 5 € 230 000 Latvia 14.08.2023 18.08.2023

Apply information changes

ML

"Hanza-elektro", SIA

1905. gada 7, Koknese, Aizkraukles nov., LV-5113 Check address owners

Elektromontāža, elektroinstalācija

http://www.hanza-elektro.lv

Historical addresses

Aizkraukles rajons, Kokneses pagasts, Koknese, Indrānu iela 4-16 Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., Koknese, Indrānu iela 4 - 16 Until 04.10.2016 8 years ago
Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 7 Until 01.07.2021 3 years ago
Aizkraukles nov., Koknese, 1905. gada iela 7 Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Hanza Elektro zinojums 2023 1 PDF
VZ HanzaElektro 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Hanza Elektro zinojums 2022 EDOC
vadibas zinojums Hanza elektro PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT C22019042715340 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018050214571 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2010

 Annual report 02.05.2011  TIF (533.12 KB)

2009

 Annual report 26.04.2010  TIF (607.61 KB)

2008

 Annual report 20.04.2009  TIF (585.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 118.86 KB 18.08.2023 14.08.2023 1

Articles of Association

 EDOC 105.12 KB 18.08.2023 14.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 128.24 KB 18.08.2023 14.08.2023 1

Shareholders’ register

EDOC 96.78 KB 18.08.2023 14.08.2023 1

Amendments to the Articles of Association

 TIF 10.85 KB 20.05.2015 12.05.2015 1

Articles of Association

 TIF 14.88 KB 20.05.2015 12.05.2015 1

Shareholders’ register

TIF 493.07 KB 20.05.2015 12.05.2015 2

Articles of Association

 TIF 43.46 KB 07.01.2008 19.12.2007 1

Memorandum of Association

 TIF 42.09 KB 07.01.2008 19.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 404.91 KB 21.11.2023 15.11.2023 1

Application

 EDOC 431.34 KB 18.08.2023 14.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 99.26 KB 18.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 102.93 KB 18.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 221.21 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 221.21 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 83.71 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.02 KB 20.05.2015 19.05.2015 2

Application

 TIF 295.22 KB 20.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.82 KB 20.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 95.46 KB 07.01.2008 04.01.2008 1

Registration certificates

 TIF 151.03 KB 07.01.2008 04.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 35.59 KB 07.01.2008 28.12.2007 1

Receipts on the publication and state fees

 TIF 132.41 KB 07.01.2008 28.12.2007 2

Announcement regarding the legal address

 TIF 23.73 KB 07.01.2008 19.12.2007 1

Application

 TIF 419.72 KB 07.01.2008 19.12.2007 3
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

Connected articles

Date Source Title

20.06.2018

 LETA Pļaviņās par 58 879 eiro pārbūvē ielu apgaismojumu