HANZA, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
160 by profit
132 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "HANZA" |
| Registration number, date | 41503005180, 22.07.1992 |
| VAT number | None (excluded 13.04.2006) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Sakņu iela 46 – 1B, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HANZA, 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
- 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, €) | 10.56 | 13.8 | 6.69 |
| Personal income tax (thousands, €) | 3.29 | 4.22 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 9.55 | 4.53 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2019 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 26.11.2019 | 29.11.2019 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 26.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "HANZA" | Until 26.05.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Sakņu iela 3 | Until 17.05.2002 | 23 years ago |
|---|---|---|
| Daugavpils, ņimnāzijas iela 42 | Until 26.05.2004 | 21 year ago |
| Daugavpils, Ģimnāzijas iela 42 | Until 29.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (266.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (235.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (206.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (205.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (206.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (119.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (211.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (239.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 06.05.2010 | TIF (351.85 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RAR (11.94 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (285.61 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (105.41 KB) | ||
2005 |
Annual report | 02.12.2019 | TIF (880.11 KB) | ||
2004 |
Annual report | 02.12.2019 | TIF (945.36 KB) | ||
2003 |
Annual report | 03.12.2019 | TIF (1.54 MB) | ||
2002 |
Annual report | 03.12.2019 | TIF (1.45 MB) | ||
2001 |
Annual report | 03.12.2019 | TIF (1.61 MB) | ||
2000 |
Annual report | 03.12.2019 | TIF (727.56 KB) | ||
1999 |
Annual report | 03.12.2019 | TIF (901.33 KB) | ||
1998 |
Annual report | 03.12.2019 | TIF (876.16 KB) | ||
1997 |
Annual report | 03.12.2019 | TIF (967.21 KB) | ||
1996 |
Annual report | 03.12.2019 | TIF (1000.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.25 KB | 02.12.2019 | 26.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 02.12.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 45.6 KB | 02.12.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 02.12.2019 | 06.03.2014 | 1 |
Articles of Association |
TIF | 42.68 KB | 02.12.2019 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 41.9 KB | 02.12.2019 | 06.03.2014 | 2 |
Articles of Association |
TIF | 242.79 KB | 03.12.2019 | 08.04.2004 | 5 |
Shareholders’ register |
TIF | 25.45 KB | 03.12.2019 | 08.04.2004 | 1 |
Articles of Association |
TIF | 562.44 KB | 03.12.2019 | 29.04.2002 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 38.71 KB | 03.12.2019 | 29.04.2002 | 1 |
Shareholders’ register |
TIF | 26.86 KB | 03.12.2019 | 29.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.91 KB | 03.12.2019 | 10.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 82.12 KB | 03.12.2019 | 09.11.1999 | 3 |
Shareholders’ register |
TIF | 35.37 KB | 03.12.2019 | 28.10.1999 | 2 |
Amendments to the Articles of Association |
TIF | 32.2 KB | 04.12.2019 | 22.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 34.11 KB | 04.12.2019 | 29.12.1995 | 1 |
Shareholders’ register |
TIF | 41.62 KB | 04.12.2019 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 81.32 KB | 04.12.2019 | 21.12.1995 | 3 |
Articles of Association |
TIF | 355.79 KB | 04.12.2019 | 21.10.1994 | 10 |
Articles of Association |
TIF | 344.72 KB | 04.12.2019 | 21.10.1994 | 9 |
Amendments to the Articles of Association |
TIF | 18.8 KB | 04.12.2019 | 16.02.1993 | 1 |
Memorandum of association |
TIF | 126 KB | 04.12.2019 | 03.07.1992 | 3 |
Amendments to the Articles of Association |
TIF | 28.1 KB | 04.12.2019 | 1 | |
Articles of Association |
TIF | 377.78 KB | 04.12.2019 | 7 | |
Shareholders’ register |
TIF | 43.01 KB | 04.12.2019 | 1 | |
Shareholders’ register |
TIF | 41.38 KB | 04.12.2019 | 1 | |
Shareholders’ register |
TIF | 13.8 KB | 04.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 230.78 KB | 02.12.2019 | 26.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 02.12.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 02.12.2019 | 11.03.2014 | 1 |
Application |
TIF | 156.36 KB | 02.12.2019 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 02.12.2019 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 02.12.2019 | 03.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 02.12.2019 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 02.12.2019 | 28.06.2007 | 2 |
Application |
TIF | 214.33 KB | 02.12.2019 | 22.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 02.12.2019 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 03.12.2019 | 26.05.2004 | 1 |
Registration certificates |
TIF | 48.57 KB | 03.12.2019 | 26.05.2004 | 1 |
Application |
TIF | 323.97 KB | 03.12.2019 | 23.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 03.12.2019 | 23.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 03.12.2019 | 08.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 03.12.2019 | 08.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 03.12.2019 | 17.05.2002 | 1 |
Registration certificates |
TIF | 73.7 KB | 03.12.2019 | 17.05.2002 | 1 |
Registration certificates |
TIF | 104.59 KB | 03.12.2019 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 03.12.2019 | 06.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 03.12.2019 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.21 KB | 03.12.2019 | 29.04.2002 | 3 |
Submission/Application |
TIF | 34.34 KB | 03.12.2019 | 29.04.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 27.94 KB | 03.12.2019 | 16.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 03.12.2019 | 10.01.2002 | 1 |
Submission/Application |
TIF | 21.33 KB | 03.12.2019 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 03.12.2019 | 15.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 03.12.2019 | 12.12.2001 | 2 |
Purchase/lease agreement |
TIF | 230.89 KB | 03.12.2019 | 15.06.2001 | 5 |
Sample report |
TIF | 28.94 KB | 03.12.2019 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 03.12.2019 | 15.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 03.12.2019 | 11.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 03.12.2019 | 10.02.2000 | 1 |
Submission/Application |
TIF | 29.24 KB | 03.12.2019 | 10.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.45 KB | 03.12.2019 | 09.11.1999 | 1 |
Registration certificates |
TIF | 64.03 KB | 03.12.2019 | 09.11.1999 | 1 |
Registration certificates |
TIF | 41.12 KB | 03.12.2019 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 03.12.2019 | 28.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 03.12.2019 | 28.10.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 7.98 KB | 03.12.2019 | 20.10.1999 | 1 |
Purchase/lease agreement |
TIF | 108.25 KB | 03.12.2019 | 01.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 04.12.2019 | 18.12.1998 | 1 |
Copy of the personal identification document |
TIF | 383.86 KB | 03.12.2019 | 06.02.1998 | 3 |
Sample report |
TIF | 47.64 KB | 04.12.2019 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 04.12.2019 | 22.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.88 KB | 04.12.2019 | 19.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 04.12.2019 | 19.11.1996 | 1 |
Registration certificates |
TIF | 67.96 KB | 04.12.2019 | 19.11.1996 | 1 |
Submission/Application |
TIF | 21.06 KB | 04.12.2019 | 19.11.1996 | 1 |
Registration certificates |
TIF | 74.62 KB | 03.12.2019 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 04.12.2019 | 15.11.1996 | 1 |
Submission/Application |
TIF | 11.82 KB | 04.12.2019 | 15.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.86 KB | 04.12.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 04.12.2019 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 04.12.2019 | 21.12.1995 | 2 |
Submission/Application |
TIF | 24.65 KB | 04.12.2019 | 21.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 04.12.2019 | 14.12.1995 | 1 |
Copy of the personal identification document |
TIF | 232.7 KB | 04.12.2019 | 15.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 04.12.2019 | 08.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.4 KB | 04.12.2019 | 21.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 04.12.2019 | 05.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 04.12.2019 | 08.07.1993 | 1 |
Submission/Application |
TIF | 13.73 KB | 04.12.2019 | 08.07.1993 | 1 |
Copy of the personal identification document |
TIF | 68.03 KB | 03.12.2019 | 19.02.1993 | 1 |
Submission/Application |
TIF | 14.38 KB | 04.12.2019 | 15.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 04.12.2019 | 05.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 04.12.2019 | 27.01.1993 | 1 |
Registration certificates |
TIF | 33.13 KB | 04.12.2019 | 22.07.1992 | 1 |
Registration certificates |
TIF | 41.28 KB | 04.12.2019 | 22.07.1992 | 1 |
Registration certificates |
TIF | 60.38 KB | 04.12.2019 | 22.07.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 04.12.2019 | 17.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 04.12.2019 | 16.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 04.12.2019 | 03.07.1992 | 3 |
Application |
TIF | 133.88 KB | 04.12.2019 | 4 | |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 04.12.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 04.12.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 04.12.2019 | 1 | |
Specimen signature without Identity number |
TIF | 6.92 KB | 04.12.2019 | 1 | |
Submission/Application |
TIF | 18.82 KB | 04.12.2019 | 1 | |
Submission/Application |
TIF | 15.42 KB | 03.12.2019 | 1 | |
Submission/Application |
TIF | 21.06 KB | 03.12.2019 | 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