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 | General Partnership |
| Registered name | PS "Hanza Group" |
| Registration number, date | 45403030031, 31.05.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | "Pīlādžlauks", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.0 |
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with at least 1 | 10.07.2020 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 02.06.2016 | ||
Natural person |
Member | Right to represent individually | 31.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Pērles Būve"Reg. no. 48701007658
|
0 % | 0 | 0 | 0 | Latvia | 10.07.2020 | 10.07.2020 |
Sabiedrība ar ierobežotu atbildību "ERTECH"Reg. no. 45403044722
|
0 % | 0 | 0 | 0 | Latvia | 02.06.2016 | 02.06.2016 |
Hanza-elektro, Sabiedrība ar ierobežotu atbildībuReg. no. 45403020866
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 31.05.2011 | 31.05.2011 |
Contacts in cooperation with
Apply information changes
"Hanza Group", PS
1905. gada 7, Koknese, Aizkraukles nov., LV-5113 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 18 - 13 | Until 02.06.2016 | 9 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, "Susuriņi" | Until 27.07.2017 | 8 years ago |
| Kokneses nov., Kokneses pag., Koknese, Daugavas iela 38 | Until 01.07.2021 | 4 years ago |
| Aizkraukles nov., Koknese, Daugavas iela 38 | Until 15.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (244.46 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 | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (284.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | 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 | 31.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 251.34 KB | 15.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
2.19 MB | 10.07.2020 | 03.07.2020 | 6 | |
Application |
2.19 MB | 10.07.2020 | 03.07.2020 | 6 | |
Application |
EDOC | 2.01 MB | 10.07.2020 | 03.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 13.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 280.43 KB | 13.06.2016 | 30.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 19.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 289.39 KB | 19.02.2014 | 06.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 24.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 100.84 KB | 24.09.2012 | 18.09.2012 | 2 |
Notary’s decision |
TIF | 68.21 KB | 01.06.2011 | 31.05.2011 | 2 |
Registration certificates |
TIF | 122.5 KB | 01.06.2011 | 31.05.2011 | 1 |
Other documents |
TIF | 13.79 KB | 01.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 363.76 KB | 01.06.2011 | 19.05.2011 | 5 |
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