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 "Hansa+" |
| Registration number, date | 40103420846, 25.05.2011 |
| VAT number | None (excluded 10.03.2023) Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | -0.4 | 0.96 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 1.95 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | United Kingdom | Latvia |
|
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 | 23.03.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 19.12.2016 | 23.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRĪVĪBAS 46" | Until 06.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 13 | Until 05.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 46 | Until 05.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (401.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (458.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (234.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Atzinums Hansa 2020 | EDOC | ||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums Hansa GP2019 | |||||
| VadibasZinojums Hansa GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HansaPluss vadibas zinojums GP2018 | |||||
| Revidenta Atzinums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (732.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBrivibas462013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Brivibas46 vadzinojums | |||||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B46 vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.44 KB | 05.04.2017 | 31.03.2017 | 1 |
Articles of Association |
TIF | 69.09 KB | 05.04.2017 | 31.03.2017 | 2 |
Shareholders’ register |
TIF | 67.16 KB | 29.12.2016 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 08.12.2016 | 06.12.2016 | 1 |
Articles of Association |
TIF | 79.1 KB | 08.12.2016 | 06.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.1 KB | 09.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 26.39 KB | 09.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 64.03 KB | 09.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 126.81 KB | 09.05.2016 | 22.04.2016 | 4 |
Shareholders’ register |
TIF | 19.78 KB | 19.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 23.91 KB | 31.05.2011 | 19.05.2011 | 2 |
Memorandum of Association |
TIF | 34.02 KB | 31.05.2011 | 19.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.42 KB | 05.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 50.6 KB | 23.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 59.47 KB | 23.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.21 KB | 23.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 44.51 KB | 03.01.2020 | 27.12.2019 | 3 |
Application |
EDOC | 53.25 KB | 03.01.2020 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 100.55 KB | 05.04.2017 | 31.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 05.04.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 68.13 KB | 29.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 72.34 KB | 08.12.2016 | 06.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 08.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 09.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 140.31 KB | 09.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.91 KB | 09.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.84 KB | 09.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 50.43 KB | 19.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 07.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 130.3 KB | 07.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 31.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 53.55 KB | 31.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 80.84 KB | 31.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 31.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 31.05.2011 | 19.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 31.05.2011 | 19.05.2011 | 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