HANBIRK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HANBIRK"
Registration number, date 40203232708, 21.11.2019
VAT number LV40203232708 from 16.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Krasta iela 4 – 10, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 3 901.52 0.00 0.00 0.00 10.02.2026
07.01.2026 3 913.99 0.00 0.00 0.00 07.01.2026
08.12.2025 3 852.84 0.00 0.00 0.00 08.12.2025
11.11.2025 3 801.18 0.00 0.00 0.00 11.11.2025
07.10.2025 3 756.82 0.00 0.00 0.00 07.10.2025
09.09.2025 3 350.04 0.00 0.00 0.00 09.09.2025
06.08.2025 8 240.16 0.00 0.00 0.00 06.08.2025
07.07.2025 8 475.01 0.00 0.00 0.00 07.07.2025
09.06.2025 8 068.73 0.00 0.00 0.00 09.06.2025
07.05.2025 7 948.69 0.00 0.00 0.00 07.05.2025
07.04.2025 7 878.72 0.00 0.00 0.00 07.04.2025
10.03.2025 8 291.22 0.00 0.00 0.00 10.03.2025
10.02.2025 8 242.19 0.00 0.00 0.00 10.02.2025
27.01.2025 8 187.83 0.00 0.00 0.00 27.01.2025
16.12.2024 6 544.98 0.00 0.00 0.00 16.12.2024
12.11.2024 5 824.12 0.00 0.00 0.00 12.11.2024
15.10.2024 4 973.16 0.00 0.00 0.00 15.10.2024
09.09.2024 3 827.95 0.00 0.00 0.00 09.09.2024
19.08.2024 3 638.57 0.00 0.00 0.00 19.08.2024
16.07.2024 3 506.31 0.00 0.00 0.00 16.07.2024
17.06.2024 2 613.01 0.00 0.00 0.00 17.06.2024
14.05.2024 4 214.08 0.00 0.00 0.00 14.05.2024
17.04.2024 4 356.03 0.00 0.00 0.00 17.04.2024
13.03.2024 3 592.59 0.00 0.00 0.00 13.03.2024
07.02.2024 4 112.20 0.00 0.00 0.00 07.02.2024
09.01.2024 3 761.08 0.00 0.00 0.00 09.01.2024
12.12.2023 3 416.26 0.00 0.00 0.00 12.12.2023
07.11.2023 5 566.43 0.00 0.00 0.00 07.11.2023
09.10.2023 11 418.90 0.00 0.00 0.00 09.10.2023
18.09.2023 12 236.55 0.00 0.00 0.00 18.09.2023
16.08.2023 13 472.69 0.00 0.00 0.00 16.08.2023
13.06.2023 2 655.32 0.00 0.00 0.00 13.06.2023
24.05.2023 6 779.14 0.00 0.00 0.00 24.05.2023
07.12.2020 2 582.91 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 832.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 415.20 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 769.08 0.00 0.00 0.00 09.03.2020 13:15

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
23.05.2024 97074 Notiek inkaso process

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.80 24.05 35.58
Personal income tax (thousands, €) 5.38 11.75 26.48
Statutory social insurance contributions (thousands, €) 6.84 26.17 44.71
Average employees count 3 6 11

Industries

Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.1
Citu inženiersistēmu montāža (43.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
Latvia Germany

Control type: as a company member/shareholder

Natural person From 13.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2022
* 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

50 % 1 400 € 1 € 1 400 06.08.2021 13.09.2021

Natural person

50 % 1 400 € 1 € 1 400 06.08.2021 13.09.2021

Historical addresses

Mālpils nov., Mālpils, Krasta iela 4 - 10 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.09.2025  PDF (261.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.73 KB) €11.00

2020

Annual report 21.11.2019 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
vad zin Hanbirk PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.7 KB 13.09.2021 06.08.2021 1

Articles of Association

DOCX 72.7 KB 13.09.2021 06.08.2021 1

Shareholders’ register

DOCX 20.2 KB 13.09.2021 06.08.2021 1

Shareholders’ register

DOCX 20.2 KB 13.09.2021 06.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 13.09.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 13.09.2021 02.07.2021 1

Articles of Association

DOCX 71.78 KB 21.11.2019 11.11.2019 1

Articles of Association

DOCX 71.78 KB 21.11.2019 11.11.2019 1

Memorandum of Association

DOCX 26.64 KB 21.11.2019 11.11.2019 1

Memorandum of Association

DOCX 26.64 KB 21.11.2019 11.11.2019 1

Shareholders’ register

DOCX 18.78 KB 21.11.2019 11.11.2019 1

Shareholders’ register

DOCX 18.78 KB 21.11.2019 11.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.19 KB 07.04.2025 07.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.13 KB 04.01.2024 04.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 20.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 20.06.2022 20.06.2022 2

Application

DOCX 51.76 KB 20.06.2022 15.06.2022 1

Application

DOCX 51.76 KB 20.06.2022 15.06.2022 1

Application

DOC 43 KB 20.06.2022 15.06.2022 1

Application

DOC 43 KB 20.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 13.09.2021 13.09.2021 2

Application

DOCX 106.6 KB 13.09.2021 09.09.2021 1

Application

DOCX 106.6 KB 13.09.2021 09.09.2021 1

Articles of Association

EDOC 57.2 KB 13.09.2021 06.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 13.09.2021 06.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 13.09.2021 06.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 13.09.2021 06.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 13.09.2021 06.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.62 KB 13.09.2021 06.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.51 KB 13.09.2021 06.08.2021 1

Shareholders’ register

EDOC 34.18 KB 13.09.2021 06.08.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 13.09.2021 02.07.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 13.09.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.61 KB 13.09.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

RTF 193.45 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 21.11.2019 21.11.2019 2

Application

DOCX 49.03 KB 21.11.2019 15.11.2019 9

Application

EDOC 57.9 KB 21.11.2019 15.11.2019 9

Application

DOCX 49.03 KB 21.11.2019 15.11.2019 9

Announcement regarding the legal address

DOCX 26 KB 21.11.2019 11.11.2019 1

Announcement regarding the legal address

DOCX 26 KB 21.11.2019 11.11.2019 1

Announcement regarding the legal address

EDOC 32.4 KB 21.11.2019 11.11.2019 1

Articles of Association

EDOC 51.47 KB 21.11.2019 11.11.2019 1

Memorandum of Association

EDOC 33 KB 21.11.2019 11.11.2019 1

Power of attorney, act of empowerment

DOC 26.5 KB 21.11.2019 11.11.2019 1

Power of attorney, act of empowerment

DOC 26.5 KB 21.11.2019 11.11.2019 1

Power of attorney, act of empowerment

EDOC 19.48 KB 21.11.2019 11.11.2019 1

Shareholders’ register

EDOC 28.2 KB 21.11.2019 11.11.2019 1

Confirmation or consent to legal address

DOC 110.5 KB 21.11.2019 04.11.2019 2

Confirmation or consent to legal address

PDF 96.98 KB 21.11.2019 04.11.2019 2

Confirmation or consent to legal address

EDOC 149.34 KB 21.11.2019 04.11.2019 2

Confirmation or consent to legal address

DOC 110.5 KB 21.11.2019 04.11.2019 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