Hansa Latvia Construction, SIA
Limited Liability Company, Small 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 Latvia Construction" |
| Registration number, date | 40103848750, 26.11.2014 |
| VAT number | None (excluded 27.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2014 |
| Legal address | Duntes iela 28 – 41, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hansa Latvia Construction, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 7 056.75 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 24.05.2023 | 1 477.27 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 14 940.77 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 731.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 505.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 8 851.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 834.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 2 504.77 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 272.14 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 242.38 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 227.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 229.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 788.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 160.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.09.2018 | 424.39 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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
| 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 | -16.56 | -106.33 |
| Personal income tax (thousands, €) | -0.55 | 5.99 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.32 | 13.70 |
| Average employees count | 0 | 6 | 5 |
| Received COVID-19 downtime support | 29.04.2021, 866.67 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.07.2023 |
* 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 | € 28 | € 2 800 | 15.06.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
"Hansa Latvia Construction", SIA
Rūpniecības 54, Rīga LV-1045 Check address owners
Celtniecības un remonta darbi
Historical company names
| BUILDORA SIA | Until 14.07.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IKM Engineering" | Until 22.06.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "RBS IKM International" | Until 05.12.2016 | 9 years ago |
Historical addresses
| Rīga, Duntes iela 28 - 41 | Until 05.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 28 - 215 | Until 26.09.2017 | 8 years ago |
| Rīga, Duntes iela 28 - 41 | Until 02.08.2018 | 7 years ago |
| Rīga, Rūpniecības iela 54 | Until 19.05.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2023.
Case number: C771303423 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
28.07.2023 |
31.07.2023 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas tiesa (1000361696)
|
28.07.2023 |
31.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 31.08.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (330.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (329.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (468.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (516.17 KB) | €9.00 |
2015 |
Annual report | 26.11.2014 - 31.12.2015 | 03.05.2016 | PDF (2.88 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.17 KB | 14.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 19.17 KB | 14.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 19.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
TIF | 81.8 KB | 18.07.2018 | 16.07.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 13 KB | 22.06.2018 | 21.06.2018 | 1 |
Articles of Association |
DOCX | 64.75 KB | 22.06.2018 | 21.06.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 14.55 KB | 30.11.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.55 KB | 30.11.2016 | 28.11.2016 | 1 |
Articles of Association |
DOCX | 61.97 KB | 30.11.2016 | 28.11.2016 | 2 |
Articles of Association |
DOCX | 61.97 KB | 30.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
DOCX | 13.63 KB | 22.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOCX | 13.63 KB | 22.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.6 KB | 27.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 55.32 KB | 22.12.2014 | 25.11.2014 | 2 |
Statement regarding foreign company, organisation |
TIF | 26.08 KB | 22.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 71.29 KB | 22.12.2014 | 20.11.2014 | 2 |
Memorandum of association |
TIF | 113.95 KB | 22.12.2014 | 20.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.11 KB | 25.10.2024 | 25.10.2024 | 1 | |
Notary’s decision |
EDOC | 62.35 KB | 31.07.2023 | 31.07.2023 | 2 |
Notary’s decision |
RTF | 193.21 KB | 31.07.2023 | 31.07.2023 | 2 |
Court decision/judgement |
113.47 KB | 28.07.2023 | 28.07.2023 | 3 | |
Application |
EDOC | 416.67 KB | 18.05.2023 | 18.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 14.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 25.1 KB | 14.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 90.99 KB | 14.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 90.99 KB | 14.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 14.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 14.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
DOCX | 50.57 KB | 19.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 63.77 KB | 19.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 19.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 17.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 17.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
866.76 KB | 19.06.2021 | 22.04.2021 | 1 | |
Power of attorney, act of empowerment |
836.57 KB | 19.06.2021 | 22.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.08.2018 | 02.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 18.07.2018 | 18.07.2018 | 1 |
Application |
TIF | 203.39 KB | 18.07.2018 | 16.07.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 18.07.2018 | 16.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 18.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 22.06.2018 | 22.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.7 KB | 22.06.2018 | 21.06.2018 | 1 |
Articles of Association |
EDOC | 47.09 KB | 22.06.2018 | 21.06.2018 | 2 |
Application |
EDOC | 52.17 KB | 22.06.2018 | 21.06.2018 | 3 |
Application |
DOCX | 44.53 KB | 22.06.2018 | 21.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 22.06.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 22.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
EDOC | 6.53 MB | 26.09.2017 | 21.09.2017 | 1 |
Application |
6.64 MB | 26.09.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
185.42 KB | 26.09.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 140.5 KB | 26.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 356.88 KB | 26.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 268.41 KB | 26.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
DOCX | 55.65 KB | 30.11.2016 | 29.11.2016 | 5 |
Application |
DOCX | 55.65 KB | 30.11.2016 | 29.11.2016 | 5 |
Application |
EDOC | 67.98 KB | 30.11.2016 | 29.11.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 30.11.2016 | 28.11.2016 | 1 |
Articles of Association |
EDOC | 64.72 KB | 30.11.2016 | 28.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 58.31 KB | 30.11.2016 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 133 KB | 30.11.2016 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 133 KB | 30.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 30.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 30.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.01 KB | 30.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
EDOC | 52.43 KB | 22.11.2016 | 21.11.2016 | 2 |
Application |
DOCX | 40.13 KB | 22.11.2016 | 21.11.2016 | 2 |
Application |
DOCX | 40.13 KB | 22.11.2016 | 21.11.2016 | 2 |
Shareholders’ register |
EDOC | 41.77 KB | 22.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
EDOC | 40.09 KB | 27.07.2016 | 15.06.2016 | 2 |
Application |
DOCX | 23.35 KB | 27.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 32.19 KB | 27.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 22.12.2014 | 26.11.2014 | 2 |
Application |
TIF | 255.46 KB | 22.12.2014 | 25.11.2014 | 5 |
Announcement regarding the legal address |
TIF | 10.78 KB | 22.12.2014 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.03 KB | 22.12.2014 | 21.11.2014 | 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.
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