Hanza Management, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
46 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 Management" |
| Registration number, date | 40103744103, 19.12.2013 |
| VAT number | LV40103744103 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Ciemupes iela 1 – 45, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 402 842 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.59 | 0 | 4.98 |
| Personal income tax (thousands, €) | 0.2 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HANZAS NAMI"Reg. no. 40003608548
|
99.80 % | 1 400 000 | € 1 | € 1 400 000 | Latvia | 18.09.2023 | 28.09.2023 |
Natural person |
0.20 % | 2 842 | € 1 | € 2 842 | Latvia | 18.09.2023 | 28.09.2023 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 12.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Marijas iela 20 - 10 | Until 01.06.2018 | 6 years ago |
| Rīga, Marijas iela 20A - 10 | Until 16.07.2018 | 6 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 16.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (628 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | PDF (742.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (627.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP apstiprin jums Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (627.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hanza prot | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (719.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 23.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 29.65 KB | 29.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 28.09.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 29.66 KB | 28.09.2023 | 15.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 28.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 16.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 16.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 16.07.2018 | 29.06.2018 | 1 |
Articles of Association |
TIF | 39.12 KB | 16.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.07.2018 | 29.06.2018 | 2 |
Shareholders’ register |
TIF | 63.42 KB | 15.01.2014 | 13.12.2013 | 2 |
Articles of Association |
TIF | 20.54 KB | 15.01.2014 | 12.12.2013 | 1 |
Memorandum of Association |
TIF | 36.89 KB | 15.01.2014 | 12.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.62 KB | 29.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.85 KB | 29.05.2024 | 24.05.2024 | 1 |
Acceptance-conveyance act |
EDOC | 30.91 KB | 28.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 61.99 KB | 28.09.2023 | 18.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.33 KB | 28.09.2023 | 18.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.4 KB | 28.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 28.09.2023 | 13.09.2023 | 1 |
Appraisal reports |
TIF | 272.29 KB | 20.09.2023 | 13.09.2023 | 4 |
Application |
DOCX | 45.92 KB | 16.07.2020 | 16.07.2020 | 4 |
Application |
EDOC | 59.97 KB | 16.07.2020 | 16.07.2020 | 4 |
Application |
DOCX | 45.92 KB | 16.07.2020 | 16.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.62 KB | 16.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 16.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.62 KB | 16.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 60.42 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 60.31 KB | 16.07.2018 | 11.07.2018 | 4 |
Application |
DOCX | 46.52 KB | 16.07.2018 | 11.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 16.07.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 16.07.2018 | 29.06.2018 | 2 |
Shareholders’ register |
EDOC | 25.85 KB | 16.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 94.09 KB | 16.03.2015 | 02.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 16.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 91.11 KB | 15.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 15.01.2014 | 12.12.2013 | 1 |
Application |
TIF | 161.72 KB | 15.01.2014 | 12.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.51 KB | 15.01.2014 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 105.88 KB | 15.01.2014 | 29.11.2013 | 3 |
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