HANSA CHARCOAL, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"HANSA CHARCOAL" SIA
Registration number, date	40203099544, 16.10.2017
VAT number	None (excluded 27.09.2023) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.10.2017
Legal address	Jaunā gatve 53, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital	350 000 EUR, registered payment 15.12.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	4.08	7.68
Personal income tax (thousands, €)	0	1.09	2.29
Statutory social insurance contributions (thousands, €)	0	2	4.02
Average employees count	0	0	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Motoru degvielas mazumtirdzniecība (47.30)
Field from SRS Redakcija NACE 2.1	Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry Redakcija NACE 2.1	Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.03.2018	France	France
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	Right to represent individually		16.10.2017

* 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
JORANT FINANCES Reg. no. 504406901 R.C.S. Evry Chemin du Picotois Parc des Bois Brules 91430, Igny Francija	99.71 %	349 000	€ 1	€ 349 000	France	02.11.2020	15.12.2020
Natural person	0.29 %	1 000	€ 1	€ 1 000		02.11.2020	15.12.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

JORANT FINANCES

Reg. no. 504406901 R.C.S. Evry
Chemin du Picotois Parc des Bois Brules 91430, Igny Francija

99.71 %

349 000

€ 1

€ 349 000

France

02.11.2020

15.12.2020

Natural person

0.29 %

1 000

€ 1

€ 1 000

02.11.2020

15.12.2020

Contacts in cooperation with
Apply information changes