Hanza Meži, SIA
Limited Liability Company, Micro company
Place in branch
619 by turnover
299 by paid taxes
47 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 Meži |
| Registration number, date | 40203265253, 07.10.2020 |
| VAT number | LV40203265253 from 02.11.2020 Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Dzirnavu iela 1B, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2020 |
| 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, €) | 20.89 | 22.66 | 13.99 |
| Personal income tax (thousands, €) | 17.62 | 24.85 | 15.01 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.63 | 1.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | 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 | 07.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.10.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
"Hanza Meži", SIA
Dzirnavu 1B, Koknese, Aizkraukles nov. LV-5113 Check address owners
Nekustamais īpašums
Historical addresses
| Kokneses nov., Bebru pag., "Pumpuri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizkraukles nov., Bebru pag., "Pumpuri" | Until 24.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 Hanza mezi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 07.10.2020 - 31.12.2020 | 04.03.2021 | PDF (1.08 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.85 KB | 07.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 07.10.2020 | 30.09.2020 | 1 |
Memorandum of Association |
DOCX | 20.03 KB | 07.10.2020 | 24.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.11 KB | 24.03.2022 | 24.03.2022 | 4 |
Application |
DOCX | 48.11 KB | 24.03.2022 | 24.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 24.03.2022 | 24.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 07.10.2020 | 07.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 19.09 KB | 07.10.2020 | 06.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.25 KB | 07.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 27.99 KB | 07.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 34.52 KB | 07.10.2020 | 30.09.2020 | 3 |
Application |
EDOC | 43.49 KB | 07.10.2020 | 30.09.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
169.75 KB | 07.10.2020 | 30.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.94 KB | 07.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.55 KB | 07.10.2020 | 30.09.2020 | 1 |
Memorandum of Association |
EDOC | 29.08 KB | 07.10.2020 | 24.09.2020 | 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