Hanza Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hanza Pro"
Registration number, date 40203570948, 26.06.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2024
Legal address Riekstu iela 10, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 26.06.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2025
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   19.02.2025
* 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 € 1 € 1 07.02.2025 19.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 26.06.2024 - 31.12.2024 01.06.2025  PDF (157.98 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 38.39 KB 19.02.2025 07.02.2025 1

Articles of Association

ASICE 15.72 KB 26.06.2024 21.06.2024 1

Memorandum of Association

ASICE 16.51 KB 26.06.2024 21.06.2024 1

Shareholders’ register

ASICE 16.65 KB 26.06.2024 21.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.77 KB 19.02.2025 19.02.2025 7

Protocols/decisions of a company/organisation

EDOC 24.08 KB 19.02.2025 07.02.2025 1

Announcement regarding the legal address

ASICE 16.04 KB 26.06.2024 25.06.2024 1

Application

ASICE 22 KB 26.06.2024 25.06.2024 5

Bank statements or other document regarding the payment of the equity

PDF 233.25 KB 26.06.2024 21.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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