Haneman, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Haneman" |
| Registration number, date | 40203056348, 14.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Kuldīgas iela 21A – 23, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 4 319 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer Haneman, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.11.2020 | 229.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 230.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.55 | 7.94 |
| Personal income tax (thousands, €) | 0 | 1.08 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.47 | 5.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2019 |
* 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 |
100 % | 4 319 | € 1 | € 4 319 | 08.12.2021 | 15.12.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 60 | Until 18.12.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (823.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols HM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols Haneman | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Haneman | |||||
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 14.02.2019 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.65 KB | 15.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.65 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 17.49 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 17.49 KB | 15.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.78 KB | 15.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.78 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 13.02.2019 | 08.02.2019 | 1 |
Articles of Association |
DOCX | 15.2 KB | 09.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
264.5 KB | 09.03.2017 | 08.03.2017 | 3 |
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 | 62.14 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 46.15 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 46.15 KB | 15.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.54 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 23.14 KB | 15.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 15.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 15.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 15.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 15.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.65 KB | 15.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 15.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
783.44 KB | 18.12.2019 | 13.12.2019 | 2 | |
Application |
EDOC | 677.78 KB | 18.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
DOCX | 48.28 KB | 13.02.2019 | 08.02.2019 | 6 |
Application |
EDOC | 73.49 KB | 13.02.2019 | 08.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 13.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 13.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 44.33 KB | 13.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 14.03.2017 | 14.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 09.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.01 KB | 09.03.2017 | 09.03.2017 | 1 |
Application |
DOCX | 34.05 KB | 09.03.2017 | 09.03.2017 | 3 |
Application |
EDOC | 45.86 KB | 09.03.2017 | 09.03.2017 | 3 |
Confirmation or consent to legal address |
134.87 KB | 09.03.2017 | 09.03.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 26.54 KB | 09.03.2017 | 09.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 107.97 KB | 09.03.2017 | 09.03.2017 | 2 |
Articles of Association |
EDOC | 27.28 KB | 09.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
EDOC | 31.27 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 232.06 KB | 09.03.2017 | 08.03.2017 | 3 |
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.
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