Hansahold, SIA
Limited Liability Company, Micro company
Place in branch
8 by paid taxes
6 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hansahold" |
| Registration number, date | 40003745390, 23.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2005 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.2 | 32.46 | 25.3 |
| Personal income tax (thousands, €) | 11.25 | 11.44 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 20.94 | 21.01 | 16.16 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | 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 | 19.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 15.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RINVEST" | Until 01.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 21-301 | Until 13.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HH REV revidenta zi ojums KS 2022 gadam LV 21 12 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HH REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Hansahold vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HH REV revidenta zinojums 2020 gadam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Hansahold GP2019 | |||||
| Vadibas Zinojums Hansahold GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums Hansahold GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums HansaHold | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (902.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (732.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsHansahold2013pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Hansahold vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rinv 2011 | |||||
2010 |
Annual report | 23.05.2011 | TIF (368.79 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (364.17 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (372.43 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (334.13 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (262.46 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (298.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.15 KB | 18.04.2024 | 17.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.29 KB | 08.02.2024 | 08.02.2024 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 19.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 30.07.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 30.07.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 28 KB | 30.07.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 28 KB | 30.07.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 60.33 KB | 25.04.2017 | 25.04.2017 | 2 |
Articles of Association |
TIF | 20.11 KB | 14.08.2023 | 06.06.2016 | 1 |
Articles of Association |
TIF | 18.23 KB | 14.08.2023 | 19.02.2013 | 1 |
Articles of Association |
TIF | 22.25 KB | 14.08.2023 | 09.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
DOCX | 48.51 KB | 18.04.2024 | 17.04.2024 | 1 |
Announcement to creditors |
EDOC | 48.84 KB | 18.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 49.15 KB | 18.04.2024 | 17.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 18.04.2024 | 14.03.2024 | 1 |
Application |
EDOC | 51.43 KB | 08.02.2024 | 08.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 19.03.2021 | 19.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.37 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 37.09 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 48.2 KB | 19.03.2021 | 16.03.2021 | 4 |
Application |
EDOC | 65.59 KB | 19.03.2021 | 16.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 19.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.52 KB | 19.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
EDOC | 55.45 KB | 06.01.2020 | 27.12.2019 | 3 |
Application |
DOCX | 46.6 KB | 06.01.2020 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 30.07.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 30.07.2019 | 22.07.2019 | 1 |
Articles of Association |
EDOC | 37.17 KB | 30.07.2019 | 22.07.2019 | 1 |
Application |
EDOC | 63.38 KB | 30.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 54.65 KB | 30.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 54.65 KB | 30.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 30.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 30.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.04.2017 | 26.04.2017 | 1 |
Application |
TIF | 68.36 KB | 25.04.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 25.04.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 14.08.2023 | 21.07.2008 | 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