Hanzas 3B, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 3B" |
| Registration number, date | 40203259740, 16.09.2020 |
| VAT number | LV40203259740 from 15.10.2021 Europe VAT register |
| Register, date | Commercial Register, 16.09.2020 |
| Legal address | Hanzas iela 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -40.24 | -58.51 | 52.45 |
| Personal income tax (thousands, €) | 1.83 | 1.83 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.94 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2020 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LNK PROPERTIES"Reg. no. 44103131186
|
50 % | 500 000 | € 1 | € 500 000 | Latvia | 25.04.2024 | 24.05.2024 |
IVEZTI LTDReg. no. HE 389127
|
50 % | 500 000 | € 1 | € 500 000 | Cyprus | 25.04.2024 | 24.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2023 |
Right to represent individually |
Natural person
(from 24.10.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (754.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (366.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (165.87 KB) | €11.00 |
2020 |
Annual report | 16.09.2020 - 31.12.2020 | 30.04.2021 | PDF (636.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.19 KB | 24.05.2024 | 25.04.2024 | 4 |
Articles of Association |
EDOC | 56.57 KB | 24.05.2024 | 25.04.2024 | 4 |
Shareholders’ register |
EDOC | 55.9 KB | 24.05.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.88 MB | 24.05.2024 | 21.03.2024 | 9 | |
Articles of Association |
EDOC | 49.25 KB | 24.10.2023 | 16.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 989.44 KB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1012.2 KB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 24.10.2023 | 24.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 24.10.2023 | 24.03.2023 | 1 |
Articles of Association |
DOCX | 21.45 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 21.45 KB | 06.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 06.12.2021 | 30.11.2021 | 2 |
Shareholders’ register |
DOCX | 16.05 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 06.12.2021 | 30.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.34 MB | 06.12.2021 | 09.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 06.12.2021 | 09.11.2021 | 7 | |
Articles of Association |
TIF | 24.37 KB | 11.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
TIF | 124.08 KB | 11.09.2020 | 10.09.2020 | 4 |
Memorandum of Association |
TIF | 58.66 KB | 16.09.2020 | 31.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.36 KB | 11.09.2020 | 25.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.18 KB | 11.09.2020 | 25.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.53 KB | 11.09.2020 | 25.08.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.19 KB | 24.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 24.05.2024 | 25.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.84 MB | 24.05.2024 | 21.03.2024 | 9 | |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 24.05.2024 | 27.10.2023 | 17 |
Application |
EDOC | 51.2 KB | 24.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 61.97 KB | 24.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 66.33 KB | 24.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 24.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 52.79 KB | 06.10.2023 | 06.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.44 KB | 24.10.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.12.2021 | 06.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.82 KB | 06.12.2021 | 30.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.82 KB | 06.12.2021 | 30.11.2021 | 2 |
Articles of Association |
EDOC | 34.74 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 45.4 KB | 06.12.2021 | 30.11.2021 | 3 |
Application |
DOCX | 45.4 KB | 06.12.2021 | 30.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.88 KB | 06.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.88 KB | 06.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.57 KB | 06.12.2021 | 30.11.2021 | 2 |
Shareholders’ register |
EDOC | 22.15 KB | 06.12.2021 | 30.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.05 MB | 06.12.2021 | 09.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 941.7 KB | 06.12.2021 | 09.11.2021 | 7 |
Appraisal reports |
163.08 KB | 06.12.2021 | 02.11.2021 | 3 | |
Appraisal reports |
163.08 KB | 06.12.2021 | 02.11.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 16.09.2020 | 16.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 11.09.2020 | 10.09.2020 | 1 |
Application |
TIF | 218.06 KB | 11.09.2020 | 10.09.2020 | 6 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 11.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 11.09.2020 | 07.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.36 KB | 11.09.2020 | 25.08.2020 | 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