SERVISS "HANZAS", SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SERVISS "HANZAS""
Registration number, date 40003536112, 13.03.2001
VAT number LV40003536112 from 10.02.2009 Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Stabu iela 52 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2015
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, €) 4.82 4.69 4.73
Personal income tax (thousands, €) 0.45 0.13 0.35
Statutory social insurance contributions (thousands, €) 2.95 2.95 3.13
Average employees count 3 2 2

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010

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.  07.05.2010
* 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

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 30.06.2015 14.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 14.07.2015

Apply information changes

ML

"Serviss Hanzas", SIA

Jāņa Asara 24, Rīga LV-1009 Check address owners

Auto riepu serviss

Historical addresses

Rīga, Hanzas iela 6-24 Until 14.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (168.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (360.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (133.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (243.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SH vad zin 2015 TIFF

2014

Annual report 23.11.2015  TIF (390.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HAN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HAN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums HAN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HAN 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (10.78 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (5.4 KB)

2007

Annual report 18.09.2008  TIF (437.25 KB)

2006

Annual report 22.08.2007  PDF (532.89 KB)

2005

Annual report 28.12.2006  TIF (977.01 KB)