Hansa Holiday, 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 "Hansa Holiday" |
| Registration number, date | 40103840155, 28.10.2014 |
| VAT number | LV40103840155 from 07.11.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2014 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 13.07.2024, taxpayer Hansa Holiday, 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 |
|---|---|---|---|---|---|
| 07.06.2024 | 567.45 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 766.81 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 13.03.2024 | 1 324.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 219.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 442.16 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.05.2023 | 1 079.38 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 473.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 709.14 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 21.07.2022 | 383.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 382.55 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.09.2020 | 2 760.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 093.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 495.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 366.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 159.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 087.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 327.21 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 757.61 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 456.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 537.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 885.74 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 058.97 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 777.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 374.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 353.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 1 382.96 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 035.90 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 952.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 514.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 114.00 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 839.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 123.14 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 125.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 971.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 353.49 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 320.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 542.98 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 26.50 | 14.71 | 17.66 |
| Personal income tax (thousands, €) | 1.92 | 2.03 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 3.31 | 3.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | 06.10.2021 |
* 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 % | 100 | € 50 | € 5 000 | 28.05.2024 | 05.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 20A - 1 | Until 14.03.2016 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 12.02.2020 | 6 years ago |
| Liepāja, Klāva Ukstiņa iela 5A - 17N | Until 19.10.2020 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 11.07.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.03.2026 | ZIP | |
| Annual report 2025 | |||||
| 25.02 HH SIA vadibas zinojums 2025.gads 2 | DOCX | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 hansa | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 HH SIA vadibas zinojums 2023.gads 2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HH SIA vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HH SIA vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (139.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (178.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (139.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (339.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 28.10.2014 - 31.12.2015 | 23.05.2016 | PDF (386.27 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.28 KB | 05.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
DOCX | 22.69 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 22.69 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
TIF | 136.04 KB | 31.07.2015 | 23.07.2015 | 3 |
Shareholders’ register |
TIF | 86.37 KB | 10.01.2015 | 22.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.24 KB | 10.01.2015 | 05.12.2014 | 7 |
Articles of Association |
TIF | 14.96 KB | 24.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 24.11.2014 | 27.10.2014 | 2 |
Memorandum of Association |
TIF | 49.21 KB | 24.11.2014 | 22.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.07 KB | 11.07.2024 | 08.07.2024 | 2 |
Application |
EDOC | 57.66 KB | 05.06.2024 | 30.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 53.74 KB | 06.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 53.74 KB | 06.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.25 KB | 06.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.25 KB | 06.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 43.07 KB | 30.09.2021 | 29.09.2021 | 3 |
Application |
DOCX | 43.07 KB | 30.09.2021 | 29.09.2021 | 3 |
Shareholders’ register |
EDOC | 48.63 KB | 30.09.2021 | 24.09.2021 | 1 |
Power of attorney, act of empowerment |
2.1 MB | 06.10.2021 | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 06.10.2021 | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.1 MB | 30.09.2021 | 23.03.2021 | 11 | |
Power of attorney, act of empowerment |
2.1 MB | 30.09.2021 | 23.03.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOC | 82.5 KB | 19.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 34.38 KB | 19.10.2020 | 07.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.89 KB | 19.10.2020 | 02.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.48 KB | 19.10.2020 | 02.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.24 KB | 19.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 91.78 KB | 06.02.2020 | 05.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 22.76 KB | 06.02.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 06.02.2020 | 04.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 06.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.09 KB | 05.04.2019 | 02.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 20.03.2019 | 18.03.2019 | 1 |
Application |
TIF | 199.89 KB | 20.03.2019 | 15.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.65 KB | 20.03.2019 | 14.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 168.59 KB | 20.03.2019 | 26.02.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.67 MB | 05.06.2024 | 27.04.2018 | 6 |
Power of attorney, act of empowerment |
162.1 KB | 30.09.2021 | 25.04.2018 | 4 | |
Power of attorney, act of empowerment |
162.1 KB | 30.09.2021 | 25.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 453.65 KB | 16.03.2016 | 26.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 38.91 KB | 16.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.87 KB | 16.03.2016 | 17.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 31.07.2015 | 30.07.2015 | 2 |
Application |
TIF | 125.38 KB | 31.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 10.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 227.97 KB | 10.01.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 24.11.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.3 KB | 24.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 102.9 KB | 24.11.2014 | 27.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 24.11.2014 | 24.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 24.11.2014 | 22.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 484.95 KB | 10.01.2015 | 30.07.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 367.33 KB | 24.11.2014 | 01.11.2010 | 6 |
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