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HANSAMEDIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "HANSAMEDIA" |
| Registration number, date | 40003386361, 25.03.1998 |
| VAT number | LV40003386361 from 01.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Lāčplēša iela 36 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 66.63 | 41.28 | 42.26 |
| Personal income tax (thousands, €) | 23.47 | 20.42 | 15.10 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 4.11 | 2.96 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 12.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2019 |
* 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 % | 100 | € 28 | € 2 800 | 26.09.2019 | 07.10.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 18-11 | Until 12.12.2000 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (406.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (458.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (471.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (612.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (405.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (541.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (888.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (92.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADDIBAS ZIN. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (4.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | TXT (2.54 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (921.74 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (415.68 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (398.71 KB) | ||
2004 |
Annual report | 21.11.2011 | TIF (389.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
139.49 KB | 12.05.2021 | 06.05.2021 | 1 | |
Shareholders’ register |
73.82 KB | 07.10.2019 | 26.09.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 15.07 KB | 03.09.2019 | 05.08.2014 | 1 |
Articles of Association |
TIF | 18.27 KB | 03.09.2019 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 74.12 KB | 03.09.2019 | 05.08.2014 | 3 |
Shareholders’ register |
TIF | 45.8 KB | 03.09.2019 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 10.53 KB | 21.11.2011 | 31.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.25 KB | 02.04.2025 | 02.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.04.2022 | 22.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.3 KB | 19.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
203.8 KB | 12.05.2021 | 07.05.2021 | 3 | |
Application |
EDOC | 199.66 KB | 12.05.2021 | 07.05.2021 | 3 |
Articles of Association |
EDOC | 140.8 KB | 12.05.2021 | 06.05.2021 | 1 |
Consent of a member of the Board / executive director |
126.47 KB | 12.05.2021 | 06.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 127.31 KB | 12.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
128.35 KB | 12.05.2021 | 06.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.77 KB | 12.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
199.76 KB | 08.10.2020 | 07.10.2020 | 1 | |
Application |
EDOC | 201.7 KB | 08.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 137.87 KB | 08.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
128.97 KB | 08.10.2020 | 07.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
259.56 KB | 07.10.2019 | 02.10.2019 | 1 | |
Application |
EDOC | 249.23 KB | 07.10.2019 | 02.10.2019 | 1 |
Consent of a member of the Board / executive director |
196.98 KB | 07.10.2019 | 26.09.2019 | 1 | |
Consent of a member of the Board / executive director |
226.81 KB | 07.10.2019 | 26.09.2019 | 1 | |
Consent of a member of the Board / executive director |
172.65 KB | 07.10.2019 | 26.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 159.4 KB | 07.10.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
169.26 KB | 07.10.2019 | 26.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 171.3 KB | 07.10.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 104.06 KB | 07.10.2019 | 26.09.2019 | 1 |
Appraisal reports |
TIF | 21.58 KB | 29.11.2013 | 03.03.1998 | 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