HANSA ENERGO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HANSA ENERGO"
Registration number, date 50103211561, 23.01.2009
VAT number LV50103211561 from 21.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Ugāles iela 5B, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 12.10.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 85.19 92.86 80.04
Personal income tax (thousands, €) 13.38 10.57 6.63
Statutory social insurance contributions (thousands, €) 28.62 26.06 19.93
Average employees count 6 6 6

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
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   01.02.2019
* 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 % 2 845 € 1 € 2 845 04.09.2018 12.10.2018

Apply information changes

"Hansa Energo", SIA

Baldones 12, Rīga LV-1007 Check address owners

Zinātniskā ražošana un tehnoloģija

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 20 Until 03.07.2009 16 years ago
Lielvārdes nov., Lielvārde, Dravnieku iela 20 Until 30.08.2011 14 years ago
Rīga, Baldones iela 12 Until 03.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 HansaEnergo PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (727.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (81.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (138.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (92.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Image (2) JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
10121004 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums ZIP

2009

Annual report: Board statement 23.01.2009 - 31.12.2009 22.03.2010  ZIP (178.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.23 KB 29.01.2019 24.01.2019 1

Articles of Association

TIF 36.51 KB 29.01.2019 24.01.2019 1

Shareholders’ register

TIF 84.12 KB 10.10.2018 04.09.2018 2

Shareholders’ register

TIF 110.48 KB 10.10.2018 10.11.2017 3

Amendments to the Articles of Association

TIF 9.14 KB 10.09.2018 10.11.2017 1

Articles of Association

TIF 68.67 KB 10.09.2018 10.11.2017 3

Shareholders’ register

TIF 26.68 KB 16.05.2011 27.12.2010 1

Articles of Association

TIF 26.89 KB 02.07.2009 05.12.2008 1

Memorandum of Association

TIF 39.79 KB 02.07.2009 05.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.14 KB 03.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.95 KB 01.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

TIF 66.05 KB 01.02.2019 24.01.2019 3

Application

TIF 301.83 KB 29.01.2019 24.01.2019 8

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.10.2018 12.10.2018 2

Application

TIF 160.81 KB 02.10.2018 05.09.2018 4

Application

TIF 114.12 KB 10.09.2018 05.09.2018 3

Protocols/decisions of a company/organisation

TIF 67.63 KB 10.09.2018 10.11.2017 3

Decisions / letters / protocols of public notaries

TIF 53.6 KB 31.08.2011 30.08.2011 2

Confirmation or consent to legal address

TIF 23.88 KB 31.08.2011 25.08.2011 1

Application

TIF 142.13 KB 31.08.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

TIF 68.38 KB 16.05.2011 12.05.2011 2

Application

TIF 126.29 KB 16.05.2011 15.04.2011 2

Decisions / letters / protocols of public notaries

TIF 84.1 KB 02.07.2009 23.01.2009 2

Registration certificates

TIF 26.43 KB 02.07.2009 23.01.2009 1

Receipts on the publication and state fees

TIF 165.17 KB 02.07.2009 08.12.2008 2

Announcement regarding the legal address

TIF 15.29 KB 02.07.2009 05.12.2008 1

Application

TIF 352.29 KB 02.07.2009 05.12.2008 8

Bank statements or other document regarding the payment of the equity

TIF 28.72 KB 02.07.2009 05.12.2008 1

Sample report

TIF 39.78 KB 02.07.2009 05.12.2008 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