Via Hansa Riga, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
54 by profit
11 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Via Hansa Riga SIA
Registration number, date 40003278749, 29.12.1995
VAT number LV40003278749 from 23.09.1997 Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Jura Alunāna iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2014
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, €) 237.3 0.05 0.04
Personal income tax (thousands, €) 41.4 0 0
Statutory social insurance contributions (thousands, €) 83.07 0 0
Average employees count 14 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 07.02.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 3 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   07.02.2023
* 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

Kjoelby Hospitality A/S

Reg. no. 38899503
Oeresundsvej 156, 5, Kopenhāgena S, DK-2300, Dānija

76 % 76 € 28 € 2 128 Denmark 21.05.2024 28.05.2024

Natural person

8 % 8 € 28 € 224 Latvia 21.05.2024 28.05.2024

Natural person

8 % 8 € 28 € 224 Latvia 21.05.2024 28.05.2024

Natural person

8 % 8 € 28 € 224 Latvia 21.05.2024 28.05.2024

Apply information changes

ML

"Balticvision", SIA

Jura Alunāna 3-3, Rīga LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.balticvision.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Balticvision" Until 07.02.2023 last year
Sabiedrība ar ierobežotu atbildību "LIBERTY BALTICUM" Until 23.08.2006 18 years ago

Historical addresses

Rīga, Brīvības iela 103-1a Until 18.05.2004 20 years ago
Rīga, Jura Alunāna iela 3-1 Until 12.06.2008 16 years ago
Rīga, Andreja Pumpura iela 6-103 Until 24.04.2013 11 years ago
Rīga, Jura Alunāna iela 3 - 3 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (2.2 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (467.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.26 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (753.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (868 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (762.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (211.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (196.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (286.62 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (125.23 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (121.98 KB)

2012

 Annual report 20.06.2013  TIF (476.53 KB)

2011

 Annual report 20.07.2012  TIF (526.55 KB)

2010

 Annual report 05.05.2011  TIF (702.04 KB)

2009

 Annual report 16.06.2010  TIF (726.98 KB)

2008

 Annual report 13.05.2009  TIF (5.36 MB)

2007

 Annual report 08.07.2008  TIF (235.35 KB)

2006

 Annual report 17.07.2007  TIF (222.75 KB)

2005

 Annual report 19.10.2006  TIF (236.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.48 KB 28.05.2024 21.05.2024 1

Amendments to the Articles of Association

 ASICE 53.96 KB 03.02.2023 30.01.2023 1

Articles of Association

 ASICE 54.13 KB 03.02.2023 30.01.2023 1

Shareholders’ register

TIF 122.45 KB 31.01.2023 30.01.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 223.98 KB 31.01.2023 25.01.2023 6

Articles of Association

 TIF 73.3 KB 20.01.2023 18.06.2014 3

Shareholders’ register

TIF 62.98 KB 20.01.2023 18.06.2014 3

Articles of Association

 TIF 60.85 KB 20.01.2023 12.05.2014 2

Amendments to the Articles of Association

 TIF 19.54 KB 20.01.2023 04.10.2010 1

Articles of Association

 TIF 21.57 KB 20.01.2023 04.10.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.5 KB 20.01.2023 23.01.2001 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.98 KB 20.01.2023 23.10.1995 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.72 KB 20.01.2023 13.10.1995 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.28 KB 20.01.2023 21.09.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 78.79 KB 28.05.2024 21.05.2024 2

Application

 ASICE 95.6 KB 31.01.2023 31.01.2023 7

Protocols/decisions of a company/organisation

 ASICE 46.33 KB 03.02.2023 30.01.2023 2

Consent of a member of the Board / executive director

 TIF 54.44 KB 31.01.2023 30.01.2023 2

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.31 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 117.55 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 20.01.2023 07.12.2010 2

Consent of a member of the Board / executive director

 TIF 34.83 KB 20.01.2023 02.12.2010 2

Protocols/decisions of a company/organisation

 TIF 25.95 KB 20.01.2023 28.09.2010 1

Protocols/decisions of a company/organisation

 TIF 17.29 KB 20.01.2023 09.03.2007 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