Hansa Latvia Group, 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 Latvia Group" |
| Registration number, date | 40103789264, 15.05.2014 |
| VAT number | None (excluded 03.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Duntes iela 28 – 41, Rīga, LV-1005 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 15.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 495.06 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 12 946.89 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 946.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 12 946.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 12 946.89 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 953.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 798.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 798.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 972.17 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 090.61 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 425.70 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 4 250.31 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 845.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 817.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 896.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 1 212.24 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 735.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 995.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 938.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 883.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 963.69 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 1 542.93 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 1 565.90 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.11.2017 | 171.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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 | 24.75 | 25.34 |
| Personal income tax (thousands, €) | 0 | 4.65 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.27 | 7.83 |
| Average employees count | 0 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2021 | 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 | 04.08.2023 |
* 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 % | 25 000 | € 1 | € 25 000 | 18.10.2021 | 22.10.2021 |
Historical company names
| IKM RE SIA | Until 01.07.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 28-215 | Until 27.10.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2023.
Case number: C771320723 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
18.07.2024 |
22.07.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.10.2023 |
16.10.2023 | Filing a plan to sell the debtor's things | |
03.08.2023 |
04.08.2023 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas tiesa (1000361696)
|
03.08.2023 |
04.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.09.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums IKM RE | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 IKM RE | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (748.05 KB) | €8.00 |
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 09.04.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.26 KB | 01.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 14.26 KB | 01.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 10.07.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 50.03 KB | 30.06.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 25.91 KB | 30.06.2014 | 06.05.2014 | 2 |
Memorandum of Association |
TIF | 77.64 KB | 30.06.2014 | 06.05.2014 | 2 |
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 | 61.2 KB | 22.07.2024 | 22.07.2024 | 2 |
Notary’s decision |
RTF | 189.85 KB | 22.07.2024 | 22.07.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 46.7 KB | 19.07.2024 | 18.07.2024 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 51.06 KB | 19.07.2024 | 18.07.2024 | 6 |
Notary’s decision |
RTF | 191.45 KB | 16.10.2023 | 16.10.2023 | 2 |
Notary’s decision |
EDOC | 62.06 KB | 16.10.2023 | 16.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 1.92 MB | 13.10.2023 | 03.10.2023 | 6 |
Notary’s decision |
EDOC | 61.96 KB | 04.08.2023 | 04.08.2023 | 2 |
Notary’s decision |
RTF | 192.12 KB | 04.08.2023 | 04.08.2023 | 2 |
Court decision/judgement |
115.29 KB | 03.08.2023 | 03.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 01.07.2022 | 01.07.2022 | 2 |
Articles of Association |
EDOC | 20.45 KB | 01.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 92.88 KB | 01.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 92.88 KB | 01.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.78 KB | 01.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.78 KB | 01.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 49.33 KB | 22.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 49.33 KB | 22.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 40.44 KB | 22.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 46.29 KB | 18.10.2021 | 18.10.2021 | 3 |
Application |
DOCX | 46.29 KB | 18.10.2021 | 18.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 18.10.2021 | 18.10.2021 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 18.10.2021 | 12.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.01 KB | 17.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
EDOC | 85.06 KB | 10.07.2018 | 03.07.2018 | 10 |
Application |
DOCX | 55.56 KB | 10.07.2018 | 03.07.2018 | 10 |
Shareholders’ register |
EDOC | 48.26 KB | 10.07.2018 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.03 KB | 10.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 65.12 KB | 28.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 28.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 30.06.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 30.06.2014 | 09.05.2014 | 1 |
Application |
TIF | 389.91 KB | 30.06.2014 | 09.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 30.06.2014 | 09.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 30.06.2014 | 06.05.2014 | 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.
Request documents in Company register