Hanza Jūras menedžments, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Hanza Jūras menedžments" |
| Registration number, date | 40003131291, 26.05.1993 |
| VAT number | LV40003131291 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Rīga, Pils iela 6 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 579.31 | 642.80 | 514.42 |
| Personal income tax (thousands, €) | 208.58 | 227.30 | 182.44 |
| Statutory social insurance contributions (thousands, €) | 411.33 | 451.40 | 368.86 |
| Average employees count | 45 | 49 | 49 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2019 | Switzerland | Norway |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Norbulk Hanza Marine Management Co.Reg. no. 18374
|
100 % | 20 | € 142 | € 2 840 | Bermuda | 19.02.2014 | 05.03.2014 |
Contacts in cooperation with
Apply information changes
"Hanza Jūras menedžments", SIA
Pils 6, Rīga, LV-1050 Check address owners
Kuģu personāla komplektēšana
Historical company names
| SIA "HANZA-JŪRAS MENEDŽMENTS" | Until 13.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HJM vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HJM Vadibas zinojums | EDOC | ||||
| Revidentu zi ojums Hanza JM SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu Zinojums HJM 2022 el | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu parbaudes zinojums Hanza Juras menedzments SIA | |||||
| Vad.zin..PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin2020575 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HJM vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinpun | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (3.08 KB) | |
2008 |
Annual report | 26.10.2009 | TIF (826.94 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (709.93 KB) | ||
2006 |
Annual report | 19.07.2010 | TIF (320.94 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (264.34 KB) | ||
2004 |
Annual report | 16.05.2017 | TIF (461.79 KB) | ||
2003 |
Annual report | 16.05.2017 | TIF (451.8 KB) | ||
2002 |
Annual report | 16.05.2017 | TIF (396.79 KB) | ||
2001 |
Annual report | 16.05.2017 | TIF (427.28 KB) | ||
2000 |
Annual report | 16.05.2017 | TIF (409.26 KB) | ||
1999 |
Annual report | 16.05.2017 | TIF (1.98 MB) | ||
1998 |
Annual report | 16.05.2017 | TIF (2.19 MB) | ||
1997 |
Annual report | 16.05.2017 | TIF (1.79 MB) | ||
1996 |
Annual report | 16.05.2017 | TIF (2.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.1 KB | 16.05.2017 | 19.02.2014 | 1 |
Articles of Association |
TIF | 27.1 KB | 16.05.2017 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 84.12 KB | 16.05.2017 | 19.02.2014 | 3 |
Articles of Association |
TIF | 32.23 KB | 16.05.2017 | 29.12.2004 | 1 |
Shareholders’ register |
TIF | 24.75 KB | 16.05.2017 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.52 KB | 16.05.2017 | 09.10.1997 | 2 |
Articles of Association |
TIF | 23.72 KB | 16.05.2017 | 15.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 16.05.2017 | 30.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.02 KB | 16.05.2017 | 30.10.1995 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 16.05.2017 | 30.10.1995 | 1 |
Articles of Association |
TIF | 742.03 KB | 16.05.2017 | 24.05.1993 | 18 |
Shareholders’ register |
TIF | 42.08 KB | 16.05.2017 | 24.05.1993 | 2 |
Memorandum of association |
TIF | 233.82 KB | 16.05.2017 | 18.05.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
125.74 KB | 19.12.2024 | 12.12.2024 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 17.58 KB | 19.12.2024 | 12.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
TIF | 294.15 KB | 13.06.2022 | 09.06.2022 | 7 |
Application |
TIF | 266.96 KB | 30.05.2022 | 25.05.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 30.05.2022 | 25.05.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 323.52 KB | 30.05.2022 | 13.05.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.66 KB | 13.06.2022 | 05.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.58 KB | 13.06.2022 | 01.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.92 KB | 13.06.2022 | 01.09.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.7 KB | 13.06.2022 | 31.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.04 KB | 13.06.2022 | 31.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.8 KB | 13.06.2022 | 16.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 24.01.2019 | 24.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 185.24 KB | 23.01.2019 | 27.12.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 173.01 KB | 23.01.2019 | 14.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 16.05.2017 | 05.03.2014 | 2 |
Application |
TIF | 313.67 KB | 16.05.2017 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 16.05.2017 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 16.05.2017 | 14.02.2011 | 2 |
Application |
TIF | 718.33 KB | 16.05.2017 | 09.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 16.05.2017 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 16.05.2017 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 16.05.2017 | 07.02.2008 | 2 |
Application |
TIF | 87.41 KB | 16.05.2017 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 16.05.2017 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 16.05.2017 | 13.01.2005 | 2 |
Registration certificates |
TIF | 32.23 KB | 16.05.2017 | 13.01.2005 | 1 |
Application |
TIF | 433.19 KB | 16.05.2017 | 29.12.2004 | 3 |
Consent of the auditor |
TIF | 10.91 KB | 16.05.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 16.05.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 16.05.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 16.05.2017 | 14.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 140.69 KB | 16.05.2017 | 10.12.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 16.05.2017 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 16.05.2017 | 06.03.2002 | 2 |
Cover letter |
TIF | 26.13 KB | 16.05.2017 | 05.03.2002 | 1 |
Sample report |
TIF | 26.72 KB | 16.05.2017 | 05.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 16.05.2017 | 28.02.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.51 KB | 16.05.2017 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 16.05.2017 | 30.10.2001 | 1 |
Cover letter |
TIF | 28.82 KB | 16.05.2017 | 17.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 16.05.2017 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 16.05.2017 | 17.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 16.05.2017 | 28.10.1997 | 1 |
Other documents |
TIF | 29.99 KB | 16.05.2017 | 16.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 16.05.2017 | 14.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.22 KB | 16.05.2017 | 09.10.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 16.05.2017 | 26.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.79 KB | 16.05.2017 | 26.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 16.05.2017 | 19.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 16.05.2017 | 18.08.1996 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.34 KB | 16.05.2017 | 15.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 16.05.2017 | 15.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.95 KB | 16.05.2017 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 16.05.2017 | 22.11.1995 | 2 |
Appraisal reports |
TIF | 637.26 KB | 16.05.2017 | 30.10.1995 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 16.05.2017 | 30.10.1995 | 1 |
Announcement regarding the legal address |
TIF | 32.98 KB | 16.05.2017 | 26.05.1993 | 1 |
Application |
TIF | 131.75 KB | 16.05.2017 | 26.05.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 16.05.2017 | 26.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 16.05.2017 | 26.05.1993 | 1 |
Registration certificates |
TIF | 119.13 KB | 16.05.2017 | 26.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 16.05.2017 | 21.05.1993 | 2 |
Copy of the personal identification document |
TIF | 57.88 KB | 16.05.2017 | 2 | |
Copy of the personal identification document |
TIF | 149.76 KB | 16.05.2017 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 70.5 KB | 16.05.2017 | 3 | |
Sample report |
TIF | 49.39 KB | 16.05.2017 | 1 | |
Specimen signature without Identity number |
TIF | 8.09 KB | 16.05.2017 | 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