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
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 | 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
- 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, €) | 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/SReg. no. 38899503
|
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 |
Contacts in cooperation with
Apply information changes
"Balticvision", SIA
Jura Alunāna 3-3, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
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