Real Hanseatic, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
117 by profit
139 by paid taxes
43 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 "Real Hanseatic" |
| Registration number, date | 40003832698, 09.06.2006 |
| VAT number | LV40003832698 from 28.01.2019 Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Bruņinieku iela 67 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 3.49 | 6.15 | 2.63 |
| Personal income tax (thousands, €) | 3.24 | 4.75 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Germany |
|
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. | 11.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 847 | € 1 | € 2 847 | Germany | 06.10.2016 | 11.10.2016 |
Historical company names
| SIA "UPF Nekustamie īpašumi" | Until 24.11.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 38-8 | Until 11.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10-54 | Until 02.12.2008 | 17 years ago |
| Rīga, Brīvības iela 38-8 | Until 05.07.2012 | 13 years ago |
| Rīga, Krišjāņa Barona iela 32-12 | Until 12.03.2014 | 11 years ago |
| Rīga, Etnas iela 6 - 26 | Until 07.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (88.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (88.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (237.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 19.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums RH-SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 RH-SIA vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SH-SIA | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (133.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (938.17 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (443.64 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (237.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 125.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 125.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
1.11 MB | 06.10.2016 | 06.10.2016 | 3 | |
Shareholders’ register |
1.11 MB | 06.10.2016 | 06.10.2016 | 3 | |
Shareholders’ register |
TIF | 22.47 KB | 18.07.2011 | 15.03.2010 | 1 |
Articles of Association |
TIF | 39.33 KB | 19.07.2011 | 10.11.2006 | 3 |
Articles of Association |
TIF | 40.27 KB | 19.07.2011 | 05.06.2006 | 3 |
Memorandum of association |
TIF | 108.12 KB | 19.07.2011 | 05.06.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 169.69 KB | 05.12.2018 | 04.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 50.03 KB | 06.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 49.92 KB | 06.10.2016 | 06.10.2016 | 1 |
Application |
DOCX | 32.26 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
DOCX | 32.26 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
EDOC | 45.01 KB | 06.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
EDOC | 1 MB | 06.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 121.71 KB | 13.03.2014 | 07.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 13.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 06.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 289.29 KB | 06.07.2012 | 21.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 06.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 18.07.2011 | 18.05.2010 | 1 |
Application |
TIF | 155.3 KB | 18.07.2011 | 22.03.2010 | 5 |
Sample report |
TIF | 22.85 KB | 18.07.2011 | 17.03.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.14 KB | 18.07.2011 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.76 KB | 18.07.2011 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 19.07.2011 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 19.07.2011 | 17.06.2009 | 2 |
Application |
TIF | 91.7 KB | 19.07.2011 | 16.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 19.07.2011 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 19.07.2011 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 19.07.2011 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.85 KB | 19.07.2011 | 27.11.2008 | 1 |
Application |
TIF | 98.26 KB | 19.07.2011 | 27.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 19.07.2011 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 19.07.2011 | 11.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.44 KB | 19.07.2011 | 08.09.2008 | 1 |
Application |
TIF | 112.65 KB | 19.07.2011 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 19.07.2011 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 19.07.2011 | 24.11.2006 | 1 |
Registration certificates |
TIF | 24.82 KB | 19.07.2011 | 24.11.2006 | 1 |
Application |
TIF | 105.38 KB | 19.07.2011 | 20.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 19.07.2011 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 70.78 KB | 19.07.2011 | 13.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 19.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 25.89 KB | 19.07.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 19.07.2011 | 06.06.2006 | 2 |
Application |
TIF | 224.68 KB | 19.07.2011 | 05.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 19.07.2011 | 05.06.2006 | 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