Hansa.RE, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
122 by profit
96 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 Hansa.RE |
| Registration number, date | 40203157664, 25.07.2018 |
| VAT number | LV40203157664 from 02.07.2019 Europe VAT register |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansa.RE, SIA
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
- 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, €) | 55.79 | 47.99 | 38.88 |
| Personal income tax (thousands, €) | 10.72 | 10.6 | 7.46 |
| Statutory social insurance contributions (thousands, €) | 18.24 | 18.06 | 12.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2018 |
* 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 "Hansahold"Reg. no. 40003745390
|
80 % | 2 240 | € 1 | € 2 240 | Latvia | 25.07.2018 | 25.07.2018 |
SIA "R Stage Consulting"Reg. no. 40103962736
|
10 % | 280 | € 1 | € 280 | Latvia | 25.07.2018 | 25.07.2018 |
Sabiedrība ar ierobežotu atbildību "EVOLUTION"Reg. no. 40103356255
|
10 % | 280 | € 1 | € 280 | Latvia | 25.07.2018 | 25.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA HansaRE | Until 28.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 46 - 17 | Until 20.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (218.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (216.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (671.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (84.9 KB) | €11.00 |
2019 |
Annual report | 25.07.2018 - 31.12.2019 | 05.05.2020 | PDF (418.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
DOC | 29 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
TIF | 43.03 KB | 23.07.2018 | 19.07.2018 | 2 |
Articles of Association |
TIF | 22.39 KB | 23.07.2018 | 18.07.2018 | 1 |
Memorandum of association |
TIF | 100.88 KB | 23.07.2018 | 18.07.2018 | 2 |
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 | 65.92 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
EDOC | 56.58 KB | 07.01.2020 | 30.12.2019 | 4 |
Application |
DOCX | 47.75 KB | 07.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 51.5 KB | 20.02.2019 | 16.02.2019 | 4 |
Application |
EDOC | 65.04 KB | 20.02.2019 | 16.02.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 19.29 KB | 20.02.2019 | 16.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 33.81 KB | 20.02.2019 | 16.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 41.81 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 49.4 KB | 28.11.2018 | 23.11.2018 | 3 |
Application |
EDOC | 63.04 KB | 28.11.2018 | 23.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.71 KB | 28.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 395.21 KB | 23.07.2018 | 19.07.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 23.07.2018 | 19.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 23.07.2018 | 18.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 23.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 23.07.2018 | 18.07.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.06.2022 |
LETA | "Hansa.RE" ieguldījis 200 000 eiro divās saules paneļu elektrostacijās uz komercobjektiem Rīgā |
13.06.2022 |
LETA | papildināta - "Hansa.RE" ieguldījis 200 000 eiro divās saules paneļu elektrostacijās uz komercobjektiem Rīgā |