Hanzas Perons, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
153 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hanzas Perons, SIA
Registration number, date 40203032439, 15.11.2016
VAT number LV40203032439 from 08.12.2016 Europe VAT register
Register, date Commercial Register, 15.11.2016
Legal address Hanzas iela 16A, Rīga, LV-1045 Check address owners
Fixed capital 333 000 EUR, registered payment 08.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 193.31 140.9 48.39
Personal income tax (thousands, €) 59.38 36.34 26.54
Statutory social insurance contributions (thousands, €) 83.33 57.4 46.84
Average employees count 6 7 6
Received COVID-19 downtime support 18.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Natural person From 15.04.2021
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   25.08.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.08.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.08.2023
* 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

Pillar Capital, AS

Reg. no. 50003831571
Rīga, Pulkveža Brieža iela 28A

100 % 333 000 € 1 € 333 000 Latvia 05.03.2024 08.03.2024

Apply information changes

ML

"Hanzas Perons", SIA

Hanzas 16A, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical company names

NHC 6, SIA Until 16.08.2019 5 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 27.02.2017 7 years ago
Rīga, Pulkveža Brieža iela 28A Until 16.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (323.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (701.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (346.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (218.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (676.83 KB) €11.00

2017

 Annual report 15.11.2016 - 31.12.2017 27.04.2018  PDF (436.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 36.36 KB 08.03.2024 05.03.2024 1

Articles of Association

 EDOC 61 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 36.78 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 27.21 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 27.56 KB 28.12.2023 21.12.2023 1

Amendments to the Articles of Association

 EDOC 36.93 KB 28.12.2023 19.12.2023 1

Articles of Association

 EDOC 62.19 KB 28.12.2023 19.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 37.25 KB 28.12.2023 19.12.2023 1

Amendments to the Articles of Association

 DOCX 14.2 KB 23.12.2021 16.12.2021 1

Amendments to the Articles of Association

 DOCX 14.2 KB 23.12.2021 16.12.2021 1

Articles of Association

 DOCX 23.22 KB 23.12.2021 16.12.2021 1

Articles of Association

 DOCX 23.22 KB 23.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.58 KB 23.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.58 KB 23.12.2021 16.12.2021 1

Shareholders’ register

DOCX 19.09 KB 23.12.2021 16.12.2021 1

Shareholders’ register

DOCX 19.09 KB 23.12.2021 16.12.2021 1

Shareholders’ register

DOCX 18.27 KB 21.12.2020 17.12.2020 1

Amendments to the Articles of Association

 DOCX 13.33 KB 21.12.2020 16.12.2020 1

Articles of Association

 DOCX 21.69 KB 21.12.2020 16.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.64 KB 21.12.2020 16.12.2020 1

Amendments to the Articles of Association

 DOCX 21.33 KB 03.11.2020 28.10.2020 1

Articles of Association

 DOCX 21.84 KB 03.11.2020 28.10.2020 1

Amendments to the Articles of Association

 TIF 12.8 KB 02.01.2020 20.12.2019 1

Articles of Association

 TIF 121.24 KB 02.01.2020 20.12.2019 3

Amendments to the Articles of Association

 TIF 33.67 KB 15.08.2019 14.08.2019 1

Articles of Association

 TIF 104.13 KB 15.08.2019 14.08.2019 3

Amendments to the Articles of Association

 TIF 11.13 KB 21.12.2018 20.12.2018 1

Articles of Association

 TIF 107.71 KB 21.12.2018 20.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 23.88 KB 21.12.2018 20.12.2018 1

Shareholders’ register

TIF 70.71 KB 21.12.2018 20.12.2018 2

Shareholders’ register

TIF 102.34 KB 02.03.2017 21.02.2017 3

Articles of Association

 TIF 34.51 KB 17.11.2016 11.11.2016 1

Memorandum of Association

 TIF 50.37 KB 17.11.2016 11.11.2016 1

Shareholders’ register

TIF 74.38 KB 17.11.2016 11.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.36 KB 08.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.75 KB 08.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 135.53 KB 08.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.01 KB 08.03.2024 05.03.2024 1

Application

 EDOC 65.64 KB 28.12.2023 21.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 84.25 KB 28.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.58 KB 28.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.61 KB 28.12.2023 19.12.2023 1

Application

 EDOC 75.75 KB 22.08.2023 21.08.2023 6

Protocols/decisions of a company/organisation

 EDOC 38.69 KB 22.08.2023 21.08.2023 1

Application

 EDOC 71.26 KB 04.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.4 KB 04.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 23.12.2021 23.12.2021 2

Application

 DOCX 43.43 KB 23.12.2021 18.12.2021 1

Application

 DOCX 43.43 KB 23.12.2021 18.12.2021 1

Amendments to the Articles of Association

 EDOC 36.48 KB 23.12.2021 16.12.2021 1

Articles of Association

 EDOC 53.23 KB 23.12.2021 16.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.15 KB 23.12.2021 16.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.15 KB 23.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 135.09 KB 23.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 135.09 KB 23.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.89 KB 23.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.89 KB 23.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 36.88 KB 23.12.2021 16.12.2021 1

Shareholders’ register

EDOC 24.96 KB 23.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 36.02 KB 15.04.2021 15.04.2021 2

Application

 DOCX 53.48 KB 15.04.2021 11.04.2021 1

Application

 EDOC 74.68 KB 15.04.2021 11.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 123.02 KB 15.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 129.83 KB 15.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 25.02.2021 25.02.2021 2

Application

 DOCX 52.86 KB 25.02.2021 17.02.2021 6

Application

 EDOC 74.12 KB 25.02.2021 17.02.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 21.12.2020 21.12.2020 3

Application

 EDOC 72.01 KB 21.12.2020 17.12.2020 1

Application

 DOCX 50.36 KB 21.12.2020 17.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 135.06 KB 21.12.2020 17.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 83.99 KB 21.12.2020 17.12.2020 1

Shareholders’ register

EDOC 24.32 KB 21.12.2020 17.12.2020 1

Amendments to the Articles of Association

 EDOC 36.05 KB 21.12.2020 16.12.2020 1

Articles of Association

 EDOC 60.44 KB 21.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.61 KB 21.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.95 KB 21.12.2020 16.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 36.36 KB 21.12.2020 16.12.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.32 KB 21.12.2020 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.52 KB 21.12.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 03.11.2020 03.11.2020 2

Application

 EDOC 62.14 KB 03.11.2020 29.10.2020 1

Application

 DOCX 40.79 KB 03.11.2020 29.10.2020 1

Amendments to the Articles of Association

 EDOC 43.48 KB 03.11.2020 28.10.2020 1

Articles of Association

 EDOC 60.32 KB 03.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 121 KB 03.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 128.13 KB 03.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 21.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 21.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 21.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 21.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 21.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 208.09 KB 21.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 200.57 KB 21.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 210.66 KB 21.12.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 06.01.2020 06.01.2020 2

Application

 TIF 43.49 KB 02.01.2020 20.12.2019 1

Application

 TIF 234.44 KB 02.01.2020 20.12.2019 6

Protocols/decisions of a company/organisation

 TIF 115.27 KB 02.01.2020 20.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 16.08.2019 16.08.2019 2

Application

 TIF 265.8 KB 15.08.2019 14.08.2019 7

Protocols/decisions of a company/organisation

 TIF 103.29 KB 15.08.2019 14.08.2019 3

Confirmation or consent to legal address

 TIF 21.69 KB 15.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.91 KB 01.03.2019 01.03.2019 3

Application

 TIF 390.13 KB 27.02.2019 25.02.2019 10

Protocols/decisions of a company/organisation

 TIF 93.25 KB 27.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 27.12.2018 27.12.2018 2

Application

 TIF 107.03 KB 21.12.2018 20.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 34.24 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 TIF 88.56 KB 21.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 14.03.2018 14.03.2018 2

Application

 TIF 217.88 KB 13.03.2018 09.03.2018 6

Protocols/decisions of a company/organisation

 TIF 95.79 KB 13.03.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 02.03.2018 02.03.2018 2

Application

 TIF 85.94 KB 02.03.2018 01.03.2018 2

Notice of a member of the Board regarding the resignation

 TIF 12.56 KB 02.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 54.62 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.31 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 172.89 KB 28.02.2018 13.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 02.03.2017 27.02.2017 2

Application

 TIF 165.6 KB 02.03.2017 21.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 02.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.75 KB 17.11.2016 15.11.2016 2

Registration certificates

 TIF 23.97 KB 17.11.2016 15.11.2016 1

Announcement regarding the legal address

 TIF 12.1 KB 17.11.2016 11.11.2016 1

Application

 TIF 310.44 KB 17.11.2016 11.11.2016 7

Bank statements or other document regarding the payment of the equity

TIF 54.4 KB 17.11.2016 11.11.2016 1

Confirmation or consent to legal address

 TIF 18.18 KB 17.11.2016 11.11.2016 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