Hanza Development, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hanza Development"
Registration number, date 40003959674, 03.10.2007
VAT number LV40003959674 from 02.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2007
Legal address Muižas iela 6, Murmastiene, Murmastienes pag., Madonas nov., LV-4835 Check address owners
Fixed capital 2 849 EUR, registered payment 14.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 108.46 -1.91 -53.94
Personal income tax (thousands, €) 23.93 17.79 11.46
Statutory social insurance contributions (thousands, €) 44.54 29.56 30.79
Average employees count 5 5 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 849 € 1 € 2 849 13.01.2022 14.01.2022

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-17 Until 24.02.2011 14 years ago
Kokneses nov., Bebru pag., "Darbnīcas Zemturi" Until 08.12.2021 4 years ago
Aizkraukles nov., Bebru pag., "Darbnīcas Zemturi" Until 14.01.2022 3 years ago
Varakļānu nov., Murmastienes pag., Murmastiene, Muižas iela 6 Until 01.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zi ojums Hanza Development 2024 EDOC
Vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Hanza Development 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Hanza Development EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Hanza Development PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Hanza Development PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.05.2010  RAR (25.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.03.2009  RAR (24.01 KB)

2007

 Annual report 03.10.2007 - 31.12.2007 11.03.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.43 KB 14.01.2022 13.01.2022 1

Articles of Association

 DOCX 20.43 KB 14.01.2022 13.01.2022 1

Shareholders’ register

DOCX 18.76 KB 14.01.2022 13.01.2022 1

Shareholders’ register

DOCX 18.76 KB 14.01.2022 13.01.2022 1

Amendments to the Articles of Association

 TIF 10.46 KB 27.01.2009 12.01.2009 1

Articles of Association

 TIF 18.19 KB 27.01.2009 12.01.2009 1

Shareholders’ register

TIF 13.02 KB 27.01.2009 12.01.2009 1

Amendments to the Articles of Association

 TIF 23.79 KB 13.11.2015 29.09.2008 1

Articles of Association

 TIF 27.4 KB 13.11.2015 29.09.2008 1

Shareholders’ register

TIF 23.18 KB 13.11.2015 29.09.2008 1

Articles of Association

 TIF 17.59 KB 04.10.2007 28.09.2007 1

Memorandum of association

 TIF 40.7 KB 04.10.2007 28.09.2007 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

 PDF 373.5 KB 16.10.2023 16.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.07 KB 28.09.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 14.01.2022 14.01.2022 2

Articles of Association

 EDOC 25.47 KB 14.01.2022 13.01.2022 1

Application

 DOCX 44.5 KB 14.01.2022 13.01.2022 1

Application

 DOCX 44.5 KB 14.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 14.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 14.01.2022 13.01.2022 1

Shareholders’ register

EDOC 24.5 KB 14.01.2022 13.01.2022 1

Application

 DOCX 45.58 KB 14.01.2022 12.01.2022 1

Application

 DOCX 45.58 KB 14.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 25.02.2011 24.02.2011 1

Application

 TIF 135.7 KB 25.02.2011 22.02.2011 3

Announcement regarding the legal address

 TIF 8.06 KB 25.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 27.01.2009 19.01.2009 2

Application

 TIF 290.9 KB 27.01.2009 14.01.2009 4

Receipts on the publication and state fees

 TIF 39.04 KB 27.01.2009 14.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 13.11.2015 13.10.2008 2

Protocols/decisions of a company/organisation

 TIF 48.44 KB 13.11.2015 07.10.2008 1

Application

 TIF 630.42 KB 13.11.2015 01.10.2008 5

Receipts on the publication and state fees

 TIF 46 KB 13.11.2015 01.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 41.77 KB 13.11.2015 29.09.2008 1

Protocols/decisions of a company/organisation

 TIF 16.56 KB 13.11.2015 29.09.2008 1

Protocols/decisions of a company/organisation

 TIF 24.33 KB 27.01.2009 12.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 04.10.2007 03.10.2007 2

Registration certificates

 TIF 17.55 KB 04.10.2007 03.10.2007 1

Announcement regarding the legal address

 TIF 9.82 KB 04.10.2007 28.09.2007 1

Application

 TIF 237.55 KB 04.10.2007 28.09.2007 8

Receipts on the publication and state fees

 TIF 33.6 KB 04.10.2007 28.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 04.10.2007 27.09.2007 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