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 | Hanzas Dārzs, SIA |
| Registration number, date | 40203078059, 28.06.2017 |
| VAT number | LV40203078059 from 01.08.2017 Europe VAT register |
| Register, date | Commercial Register, 28.06.2017 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 990 000 EUR, registered payment 20.07.2017 |
| 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
- 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, €) | -10.57 | -6.38 | -3.31 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 26.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 19.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
69.70 % | 690 000 | € 1 | € 690 000 | Latvia | 16.02.2021 | 26.02.2021 |
Pillar Development, SIAReg. no. 40103222826
|
30.30 % | 300 000 | € 1 | € 300 000 | Latvia | 14.07.2017 | 20.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (286.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (564.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (315.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (2.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (985.4 KB) | €11.00 |
2017 |
Annual report | 28.06.2017 - 31.12.2017 | 28.04.2018 | PDF (2.29 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.4 KB | 26.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
TIF | 127.44 KB | 03.12.2019 | 03.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 20.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 84.57 KB | 20.07.2017 | 14.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.48 KB | 20.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 118.79 KB | 20.07.2017 | 14.07.2017 | 4 |
Shareholders’ register |
TIF | 57.01 KB | 29.06.2017 | 22.06.2017 | 3 |
Articles of Association |
TIF | 9.8 KB | 22.06.2017 | 22.06.2017 | 1 |
Memorandum of Association |
TIF | 46.58 KB | 22.06.2017 | 22.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
141.08 KB | 10.08.2021 | 28.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 14.04.2021 | 14.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.91 KB | 14.04.2021 | 07.04.2021 | 5 |
Statement regarding the beneficial owners |
EDOC | 67.78 KB | 14.04.2021 | 07.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 26.02.2021 | 26.02.2021 | 3 |
Application |
DOCX | 59.27 KB | 26.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 72.76 KB | 26.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 26.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 191.65 KB | 27.12.2019 | 20.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.04 KB | 27.12.2019 | 20.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.89 KB | 05.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.81 KB | 04.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 212.73 KB | 03.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.59 KB | 19.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 57.39 KB | 19.12.2017 | 19.12.2017 | 3 |
Application |
TIF | 170.12 KB | 18.12.2017 | 15.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 162.36 KB | 18.12.2017 | 15.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.84 KB | 18.12.2017 | 30.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 20.07.2017 | 20.07.2017 | 2 |
Acceptance-conveyance act |
TIF | 75.39 KB | 20.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 172.23 KB | 20.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.12 KB | 20.07.2017 | 14.07.2017 | 1 |
Other documents |
TIF | 16.85 KB | 20.07.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.13 KB | 20.07.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 238.36 KB | 29.06.2017 | 22.06.2017 | 8 |
Announcement regarding the legal address |
TIF | 8.64 KB | 22.06.2017 | 22.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.92 KB | 22.06.2017 | 22.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 22.06.2017 | 22.06.2017 | 1 |
Appraisal reports |
TIF | 268.67 KB | 20.07.2017 | 12.05.2017 | 5 |
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