Hanwood, 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 Hanwood |
| Registration number, date | 40103838822, 23.10.2014 |
| VAT number | None (excluded 09.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Ošu iela 10, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hanwood, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.10.2014 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 23.10.2014 | 23.10.2014 |
Contacts in cooperation with
Apply information changes
"Hanwood", SIA
Ošu 10, Kocēni, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Mežizstrāde
Historical addresses
| Rīga, Brīvības gatve 320 - 3 | Until 01.11.2016 | 9 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Kocēni, Ošu iela 10 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (133.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (971.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (3.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (699.48 KB) | €9.00 |
2015 |
Annual report | 03.03.2016 | TIF (492 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.63 KB | 21.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 28.47 KB | 21.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 21.11.2014 | 20.10.2014 | 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 |
377.32 KB | 12.11.2025 | 11.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.03 KB | 28.01.2025 | 28.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 92.62 KB | 27.10.2016 | 27.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 21.11.2014 | 23.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 21.11.2014 | 21.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 21.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 86.5 KB | 21.11.2014 | 20.10.2014 | 2 |
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