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 "STAEDEL HANSEATIC" |
| Registration number, date | 40003748096, 03.06.2005 |
| VAT number | None (excluded 20.12.2023) Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Pulkveža Brieža iela 6 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 15.07.2014 |
| 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 current officials
- 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, €) | -0.02 | 0.12 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| Types of activities from statues | Konsultēšana komercdarbībā un vadībzinībās Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Prunier AGReg. no. CH-170.3.033.943-7
|
100 % | 5 976 | € 10 | € 59 760 | Switzerland | 13.01.2017 | 08.02.2017 |
Historical addresses
| Rīga, Brīvdabas iela 38-8 | Until 21.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 38-8 | Until 28.06.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 32-12 | Until 13.03.2014 | 10 years ago |
| Rīga, Mūkusalas iela 101 | Until 09.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (80.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | PDF (918.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.08.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SH 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 01.12.2009-30.11.2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 04.02.2010 | ZIP (1.55 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | ZIP (208 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (548.57 KB) | ||
2006 |
Annual report | 29.06.2011 | TIF (354.05 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (299.96 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.11 KB | 24.05.2024 | 24.05.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.3 KB | 24.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.3 KB | 09.05.2019 | 06.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.3 KB | 09.05.2019 | 06.05.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.16 KB | 09.05.2019 | 06.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.99 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
DOCX | 32.44 KB | 04.12.2015 | 03.12.2015 | 2 |
Application |
EDOC | 45.08 KB | 04.12.2015 | 03.12.2015 | 2 |
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