Hanzas 18, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
199 by paid taxes
34 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 Hanzas 18 |
| Registration number, date | 40103963816, 25.01.2016 |
| VAT number | LV40103963816 from 11.02.2016 Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Rīga, Hanzas iela 18 Check address owners |
| Fixed capital | 54 845 EUR, registered payment 25.01.2016 |
| 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, €) | 34.11 | 31.83 | 21.1 |
| Personal income tax (thousands, €) | 2.29 | 2.19 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 3.58 | 3.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.01.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.01.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Hansas Property Holding ABReg. no. 559351-4895
|
100 % | 54 845 | € 1 | € 54 845 | Sweden | 01.02.2022 | 18.02.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (85.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (85.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revizijas zinojums standarta LV Hanzas 18 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Hanzas 18 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (219.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (117.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (968.28 KB) | €11.00 |
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 27.04.2017 | PDF (223.49 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.4 KB | 09.01.2025 | 08.01.2025 | 8 |
Shareholders’ register |
TIF | 208.49 KB | 18.02.2022 | 01.02.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.79 KB | 10.02.2022 | 25.01.2022 | 12 |
Shareholders’ register |
TIF | 203.21 KB | 25.05.2017 | 15.05.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.22 KB | 24.05.2017 | 11.05.2017 | 3 |
Articles of Association |
TIF | 29.58 KB | 27.01.2016 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 60.95 KB | 27.01.2016 | 14.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.03 KB | 03.01.2025 | 03.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
TIF | 267.5 KB | 10.02.2022 | 08.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 18.02.2022 | 20.01.2022 | 1 |
Copy of the personal identification document |
TIF | 152.52 KB | 10.02.2022 | 15.01.2020 | 7 |
Copy of the personal identification document |
TIF | 148.59 KB | 10.02.2022 | 04.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.42 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 218.29 KB | 05.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 123.98 KB | 24.05.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 48.18 KB | 24.05.2017 | 15.05.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 210.29 KB | 24.05.2017 | 11.05.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 27.01.2016 | 25.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 20.47 KB | 27.01.2016 | 14.12.2015 | 1 |
Application |
TIF | 168.65 KB | 27.01.2016 | 14.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 152.07 KB | 27.01.2016 | 14.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 49.49 KB | 27.01.2016 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 49.42 KB | 27.01.2016 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 78.04 KB | 27.01.2016 | 02.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 167.01 KB | 27.01.2016 | 02.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 144.6 KB | 27.01.2016 | 02.12.2015 | 4 |
Appraisal reports |
TIF | 78.49 KB | 27.01.2016 | 26.11.2015 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.5 KB | 10.02.2022 | 4 |
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