HANZA HOTELS, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
59 by paid taxes
39 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HANZA HOTELS" |
| Registration number, date | 40003813112, 24.03.2006 |
| VAT number | LV40003813112 from 07.04.2006 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Elijas iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 37 842 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 115.64 | 73.16 | 29.08 |
| Personal income tax (thousands, €) | 33.13 | 21.4 | 16.81 |
| Statutory social insurance contributions (thousands, €) | 78.44 | 47.53 | 35 |
| Average employees count | 18 | 13 | 8 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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 | 04.02.2022 |
* 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 % | 2 703 | € 14 | € 37 842 | Russian Federation | 25.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tomsona iela 2 | Until 02.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Elijas iela 7 - 4 | Until 04.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums HH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HH | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HH vad zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin HH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HH VadZ | |||||
2015 |
Annual report | 18.04.2016 | TIF (3.02 MB) | €8.00 | |
2014 |
Annual report | 05.08.2015 | TIF (776.17 KB) | €7.00 | |
2013 |
Annual report | 11.06.2014 | TIF (756.57 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (685.59 KB) | ||
2011 |
Annual report | 03.09.2012 | TIF (701.44 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (654.91 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (715.82 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (707.08 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (836.46 KB) | ||
2006 |
Annual report | 18.12.2007 | TIF (255.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 236.72 KB | 03.02.2022 | 21.01.2022 | 10 |
Shareholders’ register |
TIF | 76.63 KB | 03.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 75.81 KB | 03.12.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.62 KB | 03.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 84.95 KB | 13.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 03.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 68.57 KB | 03.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 81.91 KB | 03.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 62.88 KB | 03.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 12.86 KB | 10.06.2011 | 02.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 17.09.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 17.52 KB | 17.09.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 16.99 KB | 17.09.2010 | 16.03.2006 | 1 |
Memorandum of Association |
TIF | 29.21 KB | 17.09.2010 | 16.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 209.6 KB | 03.02.2022 | 02.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 210.5 KB | 03.02.2022 | 21.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 140.04 KB | 09.03.2021 | 31.10.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 189.04 KB | 09.03.2021 | 31.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 233.5 KB | 09.03.2021 | 31.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 03.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 03.12.2014 | 02.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 03.12.2014 | 27.11.2014 | 1 |
Application |
TIF | 183.5 KB | 03.12.2014 | 25.11.2014 | 2 |
Application |
TIF | 249.67 KB | 03.12.2014 | 25.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.32 KB | 03.12.2014 | 25.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 03.12.2014 | 25.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 03.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.92 KB | 03.12.2014 | 25.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 03.12.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.66 KB | 03.12.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 56.93 KB | 13.11.2014 | 11.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 13.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 71.1 KB | 03.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 03.10.2014 | 30.09.2014 | 2 |
Copy of the personal identification document |
TIF | 178.11 KB | 09.03.2021 | 09.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 14.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 112.12 KB | 14.06.2013 | 11.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 14.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 49.85 KB | 22.03.2012 | 16.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 22.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 10.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 68.88 KB | 10.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 17.09.2010 | 30.12.2009 | 2 |
Application |
TIF | 122.2 KB | 17.09.2010 | 23.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 17.09.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 17.09.2010 | 09.12.2009 | 1 |
Sample report |
TIF | 19.59 KB | 17.09.2010 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 17.09.2010 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 17.09.2010 | 20.03.2009 | 2 |
Application |
TIF | 90.13 KB | 17.09.2010 | 17.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 17.09.2010 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 17.09.2010 | 11.08.2006 | 2 |
Submission/Application |
TIF | 17.99 KB | 17.09.2010 | 11.08.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.88 KB | 17.09.2010 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 17.09.2010 | 31.07.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.06 KB | 17.09.2010 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 17.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 26.96 KB | 17.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 17.09.2010 | 17.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 17.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 81.96 KB | 17.09.2010 | 16.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 17.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 6.18 KB | 17.09.2010 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 17.09.2010 | 16.03.2006 | 2 |
Sample report |
TIF | 17.31 KB | 17.09.2010 | 01.02.2006 | 1 |
Sample report |
TIF | 17.37 KB | 17.09.2010 | 01.02.2006 | 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