HanseGrand Baltics, 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 | "HanseGrand Baltics" SIA |
| Registration number, date | 40203522420, 17.11.2023 |
| VAT number | LV40203522420 from 28.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2023 |
| Legal address | Fazānu iela 32, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2023 |
| 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
- No contacts information
- Negative 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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2023
26.09.2025. aktualizēts Timon Pott personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.09.2025. aktualizēts valdes locekļa Timon Pott personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 26.09.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HanseGrand Klimabaustoffe GmbH & Co. KGReg. no. HRA 204812
|
50 % | 14 | € 100 | € 1 400 | Germany | 05.08.2024 | 16.08.2024 |
Sabiedrība ar ierobežotu atbildību "Easy Pave"Reg. no. 40203092828
|
50 % | 14 | € 100 | € 1 400 | Latvia | 05.08.2024 | 16.08.2024 |
Historical addresses
| Rīga, Strēlnieku iela 1 - 4 | Until 26.09.2025 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 17.11.2023 - 31.12.2024 | 11.04.2025 | PDF (79.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.07 KB | 08.08.2024 | 05.08.2024 | 4 |
Shareholders’ register |
TIF | 122.79 KB | 12.12.2023 | 04.12.2023 | 4 |
Shareholders’ register |
EDOC | 23.66 KB | 18.09.2023 | 06.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.21 KB | 20.09.2023 | 17.07.2023 | 14 |
Articles of Association |
TIF | 233.77 KB | 20.09.2023 | 12.07.2023 | 8 |
Memorandum of association |
TIF | 371.45 KB | 20.09.2023 | 12.07.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 146.6 KB | 23.09.2025 | 02.09.2025 | 4 |
Application |
EDOC | 37.02 KB | 23.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 251.05 KB | 15.08.2024 | 15.08.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.9 KB | 15.08.2024 | 07.08.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 75.65 KB | 08.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.83 KB | 08.08.2024 | 05.08.2024 | 4 |
Application |
TIF | 208.88 KB | 06.12.2023 | 05.12.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 51.79 KB | 06.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.85 KB | 06.12.2023 | 04.12.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.98 KB | 06.12.2023 | 17.07.2023 | 5 |
Copy of the personal identification document |
TIF | 96.19 KB | 14.11.2023 | 28.06.2022 | 4 |
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