HANZAS NAMI, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
69 by profit
301 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 "HANZAS NAMI" |
| Registration number, date | 40003608548, 05.11.2002 |
| VAT number | LV40003608548 from 21.11.2002 Europe VAT register |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 726 589 EUR, registered payment 25.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 18.84 | 43.61 | 28.95 |
| Personal income tax (thousands, €) | 10.51 | 13.09 | 8.51 |
| Statutory social insurance contributions (thousands, €) | 10.08 | 12.14 | 8.26 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2010 |
* 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 "MD īpašumi"Reg. no. 40103423344
|
43.57 % | 316 589 | € 1 | € 316 589 | Latvia | 07.10.2021 | 25.10.2021 |
SIA "Dzintarkrasti"Reg. no. 40003764813
|
35.78 % | 260 000 | € 1 | € 260 000 | Latvia | 07.10.2021 | 25.10.2021 |
Natural person |
20.64 % | 150 000 | € 1 | € 150 000 | Latvia | 07.10.2021 | 25.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Miesnieku iela 14-22 | Until 12.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Tomsona iela 2 | Until 13.03.2015 | 10 years ago |
| Rīga, Marijas iela 20 - 10 | Until 02.05.2018 | 7 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 22.10.2019 | 6 years ago |
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 23.08.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.06.2017.
Case number: C29451817 Started 30.06.2017,
ended 17.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesvedības izbeigšana
|
|||
17.10.2017 |
01.11.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.06.2017 |
05.07.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hanzas Nami SIA 2023 RZ | EDOC | ||||
| Hanzas nami VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (1006.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (671.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (675.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (670.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Hanzas Nami pielikums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (817.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.09.2012 | TIF (344.82 KB) | ||
2010 |
Annual report | 26.08.2011 | TIF (504.86 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (670.49 KB) | ||
2008 |
Annual report | 24.11.2009 | TIF (728.76 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (651.91 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (407.01 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (469.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.51 KB | 25.10.2021 | 20.10.2021 | 1 |
Articles of Association |
DOC | 26 KB | 25.10.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.09 KB | 25.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 25.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 25.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 25.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 02.05.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 23.92 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 21.06.2011 | 06.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 01.07.2011 | 12.04.2010 | 1 |
Articles of Association |
TIF | 40.58 KB | 01.07.2011 | 12.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 01.07.2011 | 24.07.2007 | 1 |
Articles of Association |
TIF | 32.39 KB | 01.07.2011 | 24.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 01.07.2011 | 31.10.2005 | 1 |
Articles of Association |
TIF | 41.85 KB | 01.07.2011 | 31.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 30.71 KB | 01.07.2011 | 06.10.2004 | 1 |
Articles of Association |
TIF | 37.02 KB | 01.07.2011 | 06.10.2004 | 1 |
Articles of Association |
TIF | 253.46 KB | 01.07.2011 | 17.10.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.81 KB | 25.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 40.81 KB | 25.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 25.10.2021 | 25.10.2021 | 2 |
Articles of Association |
EDOC | 14.51 KB | 25.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 25.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 25.10.2021 | 20.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.91 KB | 25.10.2021 | 07.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.4 KB | 25.10.2021 | 07.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 17.09 KB | 25.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 25.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 40 KB | 23.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 40 KB | 23.08.2021 | 18.08.2021 | 1 |
Other documents |
1.14 MB | 23.10.2019 | 22.10.2019 | 11 | |
Other documents |
EDOC | 1.09 MB | 23.10.2019 | 22.10.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
EDOC | 52.55 KB | 22.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 39.1 KB | 22.10.2019 | 16.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 28.25 KB | 22.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 22.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
EDOC | 60.94 KB | 02.05.2018 | 25.04.2018 | 5 |
Application |
DOCX | 47.53 KB | 02.05.2018 | 25.04.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 02.05.2018 | 16.04.2018 | 1 |
Articles of Association |
EDOC | 23.92 KB | 02.05.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
244.46 KB | 02.05.2018 | 16.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 258.89 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 02.05.2018 | 16.04.2018 | 1 |
Court decision/judgement |
DOC | 21.5 KB | 01.11.2017 | 01.11.2017 | 3 |
Court decision/judgement |
DOC | 79.5 KB | 01.11.2017 | 01.11.2017 | 3 |
Court decision/judgement |
DOC | 21.5 KB | 01.11.2017 | 01.11.2017 | 3 |
Court decision/judgement |
EDOC | 74.15 KB | 01.11.2017 | 01.11.2017 | 3 |
Notary’s decision |
RTF | 191.24 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
EDOC | 72.09 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
EDOC | 72.18 KB | 05.07.2017 | 05.07.2017 | 1 |
Court decision/judgement |
DOC | 90 KB | 05.07.2017 | 30.06.2017 | 2 |
Court decision/judgement |
EDOC | 84.58 KB | 05.07.2017 | 30.06.2017 | 2 |
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