Hanseatic alternative investments AIFP, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Hanseatic alternative investments AIFP
Registration number, date	40203339980, 23.08.2021
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 23.08.2021
Legal address	Doma laukums 1, Rīga, LV-1050 Check address owners
Fixed capital	29 000 EUR, registered payment 08.10.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.56	1.55	0
Personal income tax (thousands, €)	0.08	0	0
Statutory social insurance contributions (thousands, €)	0.48	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Fondu pārvaldība (66.30)
CSP industry Redakcija NACE 2.1	Fondu pārvaldība (66.30)

True beneficiaries

Spēkā no	Status
07.08.2025	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with all persons entitled to represent	07.08.2025
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent	07.08.2025
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent	07.08.2025

* 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
Sabiedrība ar ierobežotu atbildību "Krāslavas krustojums" Reg. no. 40203004914 Rīga, Katoļu iela 9 k-1 - 2	46 %	13 340	€ 1	€ 13 340	Latvia	16.07.2025	07.08.2025
Natural person	24.86 %	7 210	€ 1	€ 7 210	Latvia	16.07.2025	07.08.2025
SIA "UV CONSULTING" Reg. no. 40203245793 Ropažu nov., Garkalnes pag., Baltezers, Mārsilu iela 12	5 %	1 450	€ 1	€ 1 450	Latvia	16.07.2025	07.08.2025
GRINVEST SIA Reg. no. 40203221494 Rīga, Cēsu iela 5 - 18	24.14 %	7 000	€ 1	€ 7 000	Latvia	01.10.2024	08.10.2024

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