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 "HanzaQ" |
| Registration number, date | 50103284921, 08.04.2010 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.04.2010 |
| Legal address | Sergeja Eizenšteina iela 71 – 35, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.01.2017 |
| 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
- No contacts information
- 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
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
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 |
|||
| Natural person | From 11.07.2019
Aktualizēta informācija
|
Latvia | Germany |
|
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 | 05.04.2024 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | Germany | 18.08.2017 | 24.08.2017 |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | Latvia | 18.08.2017 | 24.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RM ENTERTAINMENT" | Until 24.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RM ENTERTAINMENT" | Until 21.08.2017 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 37-1 | Until 25.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33 - 1A | Until 24.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (358.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (227.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (368.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (986.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (371.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (442.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 RME | |||||
2010 |
Annual report | 08.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 398.1 KB | 24.08.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 387.96 KB | 24.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
2.13 MB | 24.08.2017 | 18.08.2017 | 1 | |
Amendments to the Articles of Association |
86.84 KB | 28.12.2016 | 27.12.2016 | 1 | |
Articles of Association |
77.19 KB | 28.12.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
163.81 KB | 28.12.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 32.9 KB | 26.04.2010 | 30.03.2010 | 1 |
Memorandum of Association |
TIF | 43.51 KB | 26.04.2010 | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.8 KB | 05.04.2024 | 20.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.39 KB | 05.04.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 05.04.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.08.2017 | 24.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 398.1 KB | 24.08.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 387.96 KB | 24.08.2017 | 18.08.2017 | 1 |
Application |
7.99 MB | 24.08.2017 | 18.08.2017 | 25 | |
Application |
7.79 MB | 24.08.2017 | 18.08.2017 | 25 | |
Confirmation or consent to legal address |
DOC | 136 KB | 24.08.2017 | 18.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 167.97 KB | 24.08.2017 | 18.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 165.08 KB | 24.08.2017 | 18.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 24.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 24.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.75 KB | 24.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
2.13 MB | 24.08.2017 | 18.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 02.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
86.84 KB | 28.12.2016 | 27.12.2016 | 1 | |
Application |
106.31 KB | 28.12.2016 | 27.12.2016 | 1 | |
Application |
136.7 KB | 28.12.2016 | 27.12.2016 | 1 | |
Articles of Association |
77.19 KB | 28.12.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
601.85 KB | 28.12.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
631.78 KB | 28.12.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
163.81 KB | 28.12.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 27.05.2011 | 25.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 27.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 54.51 KB | 27.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.43 KB | 26.04.2010 | 08.04.2010 | 2 |
Registration certificates |
TIF | 50.66 KB | 26.04.2010 | 08.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 26.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 406.71 KB | 26.04.2010 | 30.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.38 KB | 26.04.2010 | 30.03.2010 | 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